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DAVID TRAHERNE DEVELOPMENTS LIMITED (00920451)

DAVID TRAHERNE DEVELOPMENTS LIMITED (00920451) is an active UK company. incorporated on 30 October 1967. with registered office in Tring. The company operates in the Construction sector, engaged in development of building projects. DAVID TRAHERNE DEVELOPMENTS LIMITED has been registered for 58 years.

Company Number
00920451
Status
active
Type
ltd
Incorporated
30 October 1967
Age
58 years
Address
Unit 7 Icknield Way Industrial Estate, Icknield Way, Tring, HP23 4JY
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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Introduction
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DAVID TRAHERNE DEVELOPMENTS LIMITED

DAVID TRAHERNE DEVELOPMENTS LIMITED is an active company incorporated on 30 October 1967 with the registered office located in Tring. The company operates in the Construction sector, specifically engaged in development of building projects. DAVID TRAHERNE DEVELOPMENTS LIMITED was registered 58 years ago.(SIC: 41100)

Status

active

Active since 58 years ago

Company No

00920451

LTD Company

Age

58 Years

Incorporated 30 October 1967

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 17 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026
Contact
Address

Unit 7 Icknield Way Industrial Estate, Icknield Way Tring, HP23 4JY,

Previous Addresses

C/O Harrods Hangar 129 President Way London Luton Airport Luton Bedfordshire LU2 9NW
From: 3 April 2013To: 23 September 2016
C/O Harrods Hangar 125 President Way London Luton Airport Luton Bedfordshire LU2 9NW
From: 11 March 2011To: 3 April 2013
Suite 203 Hangar 125 Percival Way Luton Airport Luton Bedfordshire LU2 9NT
From: 30 October 1967To: 11 March 2011
Timeline

1 key events • 2023 - 2023

Funding Officers Ownership
Owner Exit
Nov 23
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

142

Accounts With Accounts Type Micro Entity
17 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 February 2024
AAAnnual Accounts
Change To A Person With Significant Control
1 February 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 November 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
20 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 March 2019
AAAnnual Accounts
Change Person Director Company With Change Date
10 January 2019
CH01Change of Director Details
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 September 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
15 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 November 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
6 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 April 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
3 April 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
5 April 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
11 March 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2010
AR01AR01
Change Person Director Company With Change Date
12 January 2010
CH01Change of Director Details
Accounts With Accounts Type Small
5 May 2009
AAAnnual Accounts
Legacy
10 December 2008
363aAnnual Return
Accounts With Accounts Type Small
1 May 2008
AAAnnual Accounts
Legacy
7 December 2007
363aAnnual Return
Legacy
22 November 2007
287Change of Registered Office
Legacy
17 August 2007
288bResignation of Director or Secretary
Legacy
17 August 2007
288aAppointment of Director or Secretary
Legacy
10 August 2007
288aAppointment of Director or Secretary
Legacy
10 August 2007
288bResignation of Director or Secretary
Legacy
26 July 2007
288bResignation of Director or Secretary
Legacy
26 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
10 May 2007
AAAnnual Accounts
Legacy
8 December 2006
363aAnnual Return
Legacy
8 February 2006
287Change of Registered Office
Accounts With Accounts Type Small
7 February 2006
AAAnnual Accounts
Legacy
14 November 2005
363aAnnual Return
Accounts With Accounts Type Small
21 March 2005
AAAnnual Accounts
Legacy
8 December 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
20 September 2004
AUDAUD
Legacy
27 May 2004
288aAppointment of Director or Secretary
Legacy
27 May 2004
288bResignation of Director or Secretary
Legacy
27 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
26 February 2004
AAAnnual Accounts
Legacy
28 November 2003
363sAnnual Return (shuttle)
Legacy
18 November 2003
395Particulars of Mortgage or Charge
Legacy
12 November 2003
395Particulars of Mortgage or Charge
Legacy
15 May 2003
288bResignation of Director or Secretary
Legacy
15 May 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
24 April 2003
AAAnnual Accounts
Legacy
28 February 2003
395Particulars of Mortgage or Charge
Legacy
22 November 2002
363sAnnual Return (shuttle)
Legacy
22 October 2002
288bResignation of Director or Secretary
Legacy
22 October 2002
288aAppointment of Director or Secretary
Legacy
22 October 2002
288aAppointment of Director or Secretary
Legacy
22 October 2002
288bResignation of Director or Secretary
Legacy
19 October 2002
395Particulars of Mortgage or Charge
Legacy
17 October 2002
395Particulars of Mortgage or Charge
Legacy
12 September 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
21 December 2001
AAAnnual Accounts
Legacy
14 November 2001
363sAnnual Return (shuttle)
Legacy
31 October 2001
403aParticulars of Charge Subject to s859A
Legacy
31 October 2001
403aParticulars of Charge Subject to s859A
Legacy
12 October 2001
287Change of Registered Office
Accounts With Accounts Type Small
12 April 2001
AAAnnual Accounts
Legacy
18 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 November 1999
AAAnnual Accounts
Legacy
22 November 1999
363sAnnual Return (shuttle)
Legacy
14 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 December 1998
AAAnnual Accounts
Legacy
9 December 1998
288aAppointment of Director or Secretary
Legacy
9 December 1998
288bResignation of Director or Secretary
Legacy
18 November 1998
395Particulars of Mortgage or Charge
Legacy
28 October 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
1 February 1998
AAAnnual Accounts
Legacy
11 December 1997
363sAnnual Return (shuttle)
Legacy
15 August 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
15 November 1996
AAAnnual Accounts
Legacy
12 November 1996
363sAnnual Return (shuttle)
Resolution
28 March 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Small
15 November 1995
AAAnnual Accounts
Legacy
10 November 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 October 1994
AAAnnual Accounts
Legacy
23 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 November 1993
AAAnnual Accounts
Legacy
23 December 1992
403aParticulars of Charge Subject to s859A
Legacy
5 December 1992
403aParticulars of Charge Subject to s859A
Legacy
5 December 1992
403aParticulars of Charge Subject to s859A
Legacy
5 December 1992
403aParticulars of Charge Subject to s859A
Legacy
5 December 1992
403aParticulars of Charge Subject to s859A
Legacy
5 December 1992
403aParticulars of Charge Subject to s859A
Legacy
5 December 1992
403aParticulars of Charge Subject to s859A
Legacy
16 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 November 1992
AAAnnual Accounts
Legacy
16 September 1992
395Particulars of Mortgage or Charge
Legacy
10 July 1992
288288
Accounts With Accounts Type Small
12 March 1992
AAAnnual Accounts
Legacy
26 November 1991
363b363b
Legacy
10 April 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
5 November 1990
AAAnnual Accounts
Legacy
5 November 1990
363aAnnual Return
Legacy
5 October 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
23 November 1989
AAAnnual Accounts
Legacy
23 November 1989
363363
Legacy
8 September 1989
288288
Accounts With Accounts Type Medium
23 November 1988
AAAnnual Accounts
Legacy
23 November 1988
363363
Accounts With Accounts Type Small
21 January 1988
AAAnnual Accounts
Legacy
21 January 1988
363363
Legacy
18 December 1987
403aParticulars of Charge Subject to s859A
Legacy
18 December 1987
403aParticulars of Charge Subject to s859A
Legacy
5 November 1987
395Particulars of Mortgage or Charge
Legacy
15 June 1987
395Particulars of Mortgage or Charge
Legacy
20 March 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
6 November 1986
AAAnnual Accounts
Legacy
6 November 1986
363363
Accounts With Accounts Type Small
23 June 1986
AAAnnual Accounts
Miscellaneous
30 October 1967
MISCMISC