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DE HAVILLAND PLACE (HATFIELD) LIMITED (08527775)

DE HAVILLAND PLACE (HATFIELD) LIMITED (08527775) is an active UK company. incorporated on 14 May 2013. with registered office in Watford. The company operates in the Real Estate Activities sector, engaged in residents property management. DE HAVILLAND PLACE (HATFIELD) LIMITED has been registered for 12 years. Current directors include ALDEN, Jeremy David, BEYZADE, Bilge Mustafa, WOOLFE, Marc David.

Company Number
08527775
Status
active
Type
private-limited-guarant-nsc
Incorporated
14 May 2013
Age
12 years
Address
Wellstones House, Watford, WD17 2AF
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
ALDEN, Jeremy David, BEYZADE, Bilge Mustafa, WOOLFE, Marc David
SIC Codes
98000

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Introduction
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DE HAVILLAND PLACE (HATFIELD) LIMITED

DE HAVILLAND PLACE (HATFIELD) LIMITED is an active company incorporated on 14 May 2013 with the registered office located in Watford. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. DE HAVILLAND PLACE (HATFIELD) LIMITED was registered 12 years ago.(SIC: 98000)

Status

active

Active since 12 years ago

Company No

08527775

PRIVATE-LIMITED-GUARANT-NSC Company

Age

12 Years

Incorporated 14 May 2013

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

Wellstones House Wellstones Watford, WD17 2AF,

Timeline

27 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
May 13
Director Left
Sept 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
May 15
Director Left
May 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Mar 16
Director Joined
May 18
Director Left
May 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Aug 19
Director Left
Aug 19
Director Left
Aug 23
Director Left
Aug 23
Director Joined
Aug 23
Director Left
Sept 24
Director Joined
Oct 24
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Feb 26
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

4 Active
13 Resigned

HERTFORD COMPANY SECRETARIES LIMITED

Active
Essex Road, HoddesdonEN11 0DR
Corporate secretary
Appointed 14 May 2013

ALDEN, Jeremy David

Active
Essex Road, HoddesdonEN11 0DR
Born September 1969
Director
Appointed 01 Aug 2023

BEYZADE, Bilge Mustafa

Active
Wellstones, WatfordWD17 2AF
Born March 1980
Director
Appointed 25 Jun 2025

WOOLFE, Marc David

Active
Wellstones, WatfordWD17 2AF
Born August 1990
Director
Appointed 25 Jun 2025

ATWELL, George Edward Charles

Resigned
Wellstones, WatfordWD17 2AF
Born January 1962
Director
Appointed 29 Jul 2019
Resigned 01 Jul 2025

BAILEY, Mark Patrick Miles

Resigned
Wellstones, WatfordWD17 2AF
Born October 1965
Director
Appointed 01 Oct 2024
Resigned 24 Dec 2025

BAILEY, Mark Patrick Miles

Resigned
Wellstones, WatfordWD17 2AF
Born October 1965
Director
Appointed 12 Jul 2018
Resigned 01 Aug 2023

BRYAN, Mark James

Resigned
Wellstones, WatfordWD17 2AF
Born March 1974
Director
Appointed 14 May 2013
Resigned 16 Feb 2016

COPPER, Glenn Raymond

Resigned
Wellstones, WatfordWD17 2AF
Born March 1984
Director
Appointed 12 Jul 2018
Resigned 29 Jul 2019

ENNIS, Gary Martin

Resigned
Wellstones, WatfordWD17 2AF
Born September 1969
Director
Appointed 12 Jul 2018
Resigned 21 Sept 2024

FARLEY, John

Resigned
Wellstones, WatfordWD17 2AF
Born August 1964
Director
Appointed 11 Jun 2015
Resigned 12 Jul 2018

FRANCIS, Simon Paul

Resigned
Wellstones, WatfordWD17 2AF
Born March 1979
Director
Appointed 31 May 2018
Resigned 01 Aug 2023

GARTON, Stephen John

Resigned
Wellstones, WatfordWD17 2AF
Born February 1965
Director
Appointed 14 May 2013
Resigned 10 Sept 2013

SADLER, Ian

Resigned
Wellstones, WatfordWD17 2AF
Born June 1966
Director
Appointed 11 Jun 2015
Resigned 31 May 2018

WICKETT, Andrew James

Resigned
Wellstones, WatfordWD17 2AF
Born October 1977
Director
Appointed 14 May 2013
Resigned 28 May 2015

WICKS, Trevor Mark

Resigned
Wellstones, WatfordWD17 2AF
Born July 1974
Director
Appointed 27 Nov 2013
Resigned 28 May 2015

WILLIAMS, Karly Adele

Resigned
Wellstones, WatfordWD17 2AF
Born February 1982
Director
Appointed 27 Nov 2013
Resigned 12 Jul 2018
Fundings
Financials
Latest Activities

Filing History

54

Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
8 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2025
AP01Appointment of Director
Confirmation Statement With No Updates
21 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 August 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
16 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
16 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
15 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
10 July 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
31 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
10 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
18 January 2016
AR01AR01
Accounts With Accounts Type Dormant
12 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
12 January 2015
AR01AR01
Accounts With Accounts Type Dormant
13 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 January 2014
AR01AR01
Appoint Person Director Company With Name
27 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
27 November 2013
AP01Appointment of Director
Memorandum Articles
15 October 2013
MEM/ARTSMEM/ARTS
Resolution
15 October 2013
RESOLUTIONSResolutions
Termination Director Company With Name
10 September 2013
TM01Termination of Director
Incorporation Company
14 May 2013
NEWINCIncorporation