DE HAVILLAND STUDIOS LIMITED
DE HAVILLAND STUDIOS LIMITED is an active private limited company, incorporated on 27 September 1999. The nature of the business is Residents property management. The company's registered office is on Mark Road, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DE HAVILLAND STUDIOS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03848812 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 27/09/1999 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | VANTAGE POINT |
|---|---|
| Address Line 2 | 23 MARK ROAD |
| Post Town | HEMEL HEMPSTEAD |
| County | HERTFORDSHIRE |
| Postcode | HP2 7DN |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 11/10/2024 |
|---|---|
| Last Made Up Date | 27/09/2023 |
Return
| Next Due Date | 25/10/2016 |
|---|---|
| Last Made Up Date | 27/09/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
DE HAVILLAND STUDIOS LIMITED
Directors
(The company's officers)
MRS MELANIE BAINBRIDGE-HICKIE
(~46 year old Scottish national)
28 DEHAVILLAND STUDIOS, THEYDON ROAD, LONDON, E5 9NY, ENGLAND
- Current Director
- Gives occupation as FASHION DESIGNER
- Usually resident in ENGLAND
Appointed on 21/06/2013
MR TOM BERENDSEN
(~41 year old British national)
VANTAGE POINT 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN
- Current Director
- Gives occupation as FILM PRODUCER
- Usually resident in ENGLAND
Appointed on 02/04/2019
MR JAMES FRANCE
(~36 year old British national)
VANTAGE POINT 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN
- Current Director
- Gives occupation as FINANCE PORTFOLIO MANAGER
- Usually resident in ENGLAND
Appointed on 17/04/2019
MR JASON GERALD LOADSMAN
(~55 year old British national)
17 DE HAVILLAND STUDIOS, 20 THEYDON ROAD, LONDON, E5 9NY, ENGLAND
- Current Director
- Gives occupation as ACCOUNTS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 10/09/2013
MR ANTHONY DONNELL O'SULLIVAN
(~45 year old British national)
SUITE A THE CHAMBERS 5A THE SQUARE, PETERSFIELD, HAMPSHIRE, GU32 3HJ, ENGLAND
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in ENGLAND
Appointed on 22/08/2013
MR ANTHONY DONNELL O'SULLIVAN
(~45 year old British national)
G/F 18A MA KWU LAM, SAI KUNG, HONG KONG
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in HONG KONG
Appointed on 22/08/2013
MR ALI REZA PASHAZADEH
(~52 year old British national)
16 DEHAVILLAND STUDIOS, 20 THEYDON ROAD, LONDON, E5 9NY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/02/2014
MISS HELEN KATHARINE POVEY
(~46 year old British national)
23 DE HAVILLAND STUDIOS, 20 THEYDON ROAD, LONDON, E5 9NY, ENGLAND
- Current Director
- Gives occupation as SENIOR BUYER
- Usually resident in ENGLAND
Appointed on 13/06/2013
MR VALENTINE WONG
(~68 year old British national)
VANTAGE POINT 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 22/10/2019
TRINITY NOMINEES (1) LIMITED
(British national)
VANTAGE POINT 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN, ENGLAND
- Current Secretary
Appointed on 30/09/2014
Connections
(Shared officers)
"BE" NEWHALL MANAGEMENT COMPANY LIMITED
- TRINITY NOMINEES (1) LIMITED
1 BAKERS ROW LTD
- TRINITY NOMINEES (1) LIMITED
1-8 ST ASAPH COURT RTM COMPANY LIMITED
- TRINITY NOMINEES (1) LIMITED
11&12 HYDE PARK MANSIONS RTM COMPANY LIMITED
- TRINITY NOMINEES (1) LIMITED
- TRINITY NOMINEES (1) LIMITED
27 THE VALE MANAGEMENT COMPANY LIMITED
- TRINITY NOMINEES (1) LIMITED
- TRINITY NOMINEES (1) LIMITED
- TRINITY NOMINEES (1) LIMITED
ABBEY COURT (PITY ME) MANAGEMENT COMPANY LIMITED
- TRINITY NOMINEES (1) LIMITED
ABBEYFIELDS (LAUGHTON COMMON) MANAGEMENT COMPANY LIMITED
- TRINITY NOMINEES (1) LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DE HAVILLAND STUDIOS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP2 7DN.
Map of DE HAVILLAND STUDIOS LIMITED at local scale
Map of DE HAVILLAND STUDIOS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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- MANOR FARM (CHURWELL) (NO.2) MANAGEMENT COMPANY LIMITED
- RIVERS HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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