DE Havilland Wood No. 2 Residents Company Limited

Active02230811 Private limited company
Incorporated
15 March 1988 (38 years)
Industry
Residents property management (98000)
Directors
Rebecca Brown
Accounts type
Micro entity
Region
East of England
Address
Unit 40
Devonshire Business Centre
Works Road
Letchworth Garden City
SG6 1GJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Rebecca
Director · Appointed 20 January 2026
British
Born September 1969 (57)
Limited, Proactive Block Management
Secretary · Appointed 1 September 2023
Officer history (20 former)
20 January 2026
Appointed Brown, Rebecca as Director
19 January 2026
Resigned Brown, Rebecca as Director
30 September 2023
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
1 September 2023
Appointed Limited, Proactive Block Management as Secretary
27 April 2023
Resigned Mcaulay, William as Director
6 April 2023
Appointed Brown, Rebecca as Director
25 May 2016
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
25 May 2016
Resigned Tomlinson, Stephen Eric as Secretary
16 March 2016
Resigned Onley, Simon Alex as Director
3 February 2016
Appointed Mcaulay, William as Director
18 November 2009
Resigned Baptiste, Lance as Director
14 October 2009
Resigned Lavender, Caroline as Director
1 October 2009
Appointed Tomlinson, Stephen Eric as Secretary
1 October 2009
Resigned Gem Estate Management Ltd as Corporate Secretary
28 August 2009
Appointed Onley, Simon Alex as Director
20 August 2009
Resigned Tomlinson, Stephen Eric as Secretary
20 August 2009
Appointed Gem Estate Management Ltd as Corporate Secretary
30 July 2009
Resigned Baptiste, Lance as Director
30 July 2009
Resigned Valente, Veronica Anne as Director
3 April 2009
Appointed Valente, Veronica Anne as Director
3 April 2009
Appointed Baptiste, Lance as Director
3 April 2009
Appointed Baptiste, Lance as Director
29 September 2006
Resigned Metselaar, Lee as Director
14 July 2004
Resigned Hickson, William John as Director
14 July 2004
Appointed Metselaar, Lee as Director
10 May 2001
Appointed Lavender, Caroline as Director
26 March 1999
Resigned Sam, Melina as Director
14 July 1998
Resigned King, Andrew as Director
8 February 1996
Resigned Hrmer, Jayne as Director
10 November 1994
Appointed Hrmer, Jayne as Director
8 April 1994
Resigned Murray, Robert Paul as Director
9 December 1993
Resigned Turnell, David John as Director
9 December 1993
Resigned Buer, Gareth Michael as Director
29 October 1992
Resigned Faircloth, Sylvia as Director
29 October 1992
Appointed Buer, Gareth Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£960

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2023 2024 2025 £960 £960 £960 £960 £960 £960
Balance sheet detail
202520242023202120202019
Current Assets£960£960£960
Cash£960£960£960
Net Current Assets£960£960£960
Net Assets£960£960£960£960£960£960
Shareholder Funds£960£960£960£960£960£960

Filings

Filing history not loaded yet. See it on Companies House

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