DAVID TRAHERNE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

00920451

Incorporation date

30/10/1967

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1967)

17/02/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

21/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

24/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

26/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

08/02/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

01/02/2024

Change of details for Fourth Avenue Estates Ltd as a person with significant control on 2023-11-06

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

06/11/2023

Cessation of Thomas Woodstock Harris as a person with significant control on 2023-11-06

View PDF (1 pages)

06/11/2023

Notification of Fourth Avenue Estates Ltd as a person with significant control on 2023-11-06

View PDF (2 pages)

19/02/2023

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

23/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

25/03/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

22/06/2021

Micro company accounts made up to 2020-06-30

View PDF (6 pages)

13/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

14/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

10/01/2019

Director's details changed for Mr Thomas Woodstock Harris on 2019-01-10

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

15/01/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

16/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

06/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

18/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

23/09/2016

Registered office address changed from C/O Harrods Hangar 129 President Way London Luton Airport Luton Bedfordshire LU2 9NW to C/O the Cook Partnership Ltd Unit 7 Icknield Way Industrial Estate, Icknield Way Tring HP23 4JY on 2016-09-23

View PDF (1 pages)

15/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

21/01/2016

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

19/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

10/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

06/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

12/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

09/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

03/04/2013

Registered office address changed from C/O Harrods Hangar 125 President Way London Luton Airport Luton Bedfordshire LU2 9NW on 2013-04-03

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

01/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

11/03/2011

Registered office address changed from Suite 203 Hangar 125 Percival Way Luton Airport Luton Bedfordshire LU2 9NT on 2011-03-11

View PDF (2 pages)

16/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

13/01/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Thomas Woodstock Harris on 2009-12-10

View PDF (2 pages)

05/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

10/12/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

01/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (4 pages)

07/12/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

22/11/2007

Registered office changed on 22/11/07 from: room 210 hanger 125 percival way luton airport luton bedfordshire LU2 9NT

View PDF (1 pages)

17/08/2007

Secretary resigned

View PDF (1 pages)

17/08/2007

New secretary appointed

View PDF (2 pages)

10/08/2007

New secretary appointed

View PDF (2 pages)

10/08/2007

Secretary resigned

View PDF (1 pages)

26/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2007

New secretary appointed

View PDF (2 pages)

10/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

08/12/2006

Return made up to 12/11/06; full list of members

View PDF (2 pages)

08/02/2006

Registered office changed on 08/02/06 from: jansel house hitchin road luton bedfordshire LU2 7XN

View PDF (1 pages)

07/02/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

14/11/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

21/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

08/12/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

20/09/2004

Auditor's resignation

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

Director resigned

View PDF (1 pages)

26/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

28/11/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

18/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2003

Secretary resigned

View PDF (1 pages)

15/05/2003

New secretary appointed

View PDF (2 pages)

24/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

28/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

19/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

14/11/2001

Return made up to 12/11/01; full list of members

View PDF (7 pages)

31/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2001

Registered office changed on 12/10/01 from: 18 cardiff road luton beds LU1 1PP

View PDF (1 pages)

12/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

18/12/2000

Return made up to 12/11/00; full list of members

View PDF (7 pages)

24/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

22/11/1999

Return made up to 12/11/99; full list of members

View PDF (7 pages)

14/12/1998

Return made up to 12/11/98; no change of members

View PDF (4 pages)

14/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

09/12/1998

New secretary appointed

View PDF (2 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

18/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1998

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

11/12/1997

Return made up to 12/11/97; no change of members

View PDF (4 pages)

15/08/1997

New secretary appointed

View PDF (2 pages)

15/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

12/11/1996

Return made up to 12/11/96; full list of members

View PDF (6 pages)

28/03/1996

Resolutions

View PDF (1 pages)

15/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

10/11/1995

Return made up to 12/11/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

10/11/1994

Return made up to 12/11/94; no change of members

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19/10/1994

Accounts for a small company made up to 1994-06-30

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23/11/1993

Return made up to 12/11/93; full list of members

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13/11/1993

Accounts for a small company made up to 1993-06-30

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23/12/1992

Declaration of satisfaction of mortgage/charge

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05/12/1992

Declaration of satisfaction of mortgage/charge

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05/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/11/1992

Return made up to 12/11/92; no change of members

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07/11/1992

Accounts for a small company made up to 1992-06-30

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16/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1992

New director appointed

View PDF (0 pages)

12/03/1992

Accounts for a small company made up to 1991-06-30

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26/11/1991

Return made up to 12/11/91; no change of members

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10/04/1991

Particulars of mortgage/charge

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05/11/1990

Accounts for a small company made up to 1990-06-30

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05/11/1990

Return made up to 12/11/90; full list of members

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05/10/1990

Declaration of satisfaction of mortgage/charge

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23/11/1989

Accounts for a medium company made up to 1989-06-30

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23/11/1989

Return made up to 22/11/89; full list of members

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08/09/1989

Secretary resigned;new secretary appointed

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23/11/1988

Accounts for a medium company made up to 1988-06-30

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23/11/1988

Return made up to 14/11/88; full list of members

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21/01/1988

Accounts for a small company made up to 1987-06-30

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21/01/1988

Return made up to 14/10/87; full list of members

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18/12/1987

Declaration of satisfaction of mortgage/charge

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18/12/1987

Declaration of satisfaction of mortgage/charge

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05/11/1987

Particulars of mortgage/charge

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15/06/1987

Particulars of mortgage/charge

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20/03/1987

Particulars of mortgage/charge

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06/11/1986

Accounts for a small company made up to 1986-06-30

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06/11/1986

Return made up to 30/10/86; full list of members

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23/06/1986

Accounts for a small company made up to 1985-06-30

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30/10/1967

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/11/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
68.15K
-
0.00
-
-

2022
0
1.14M
-
0.00
-
-

2023
0
1.14M
-
0.00
-
-

2023
0
1.14M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.14M £0.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Thomas Woodstock	Director	21/04/2004 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAVID TRAHERNE DEVELOPMENTS LIMITED

DAVID TRAHERNE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 30/10/1967 with the registered office located at C/O THE COOK PARTNERSHIP LTD, Unit 7 Icknield Way Industrial Estate, Icknield Way, Tring HP23 4JY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID TRAHERNE DEVELOPMENTS LIMITED?

DAVID TRAHERNE DEVELOPMENTS LIMITED is currently Active. It was registered on 30/10/1967 .

Where is DAVID TRAHERNE DEVELOPMENTS LIMITED located?

DAVID TRAHERNE DEVELOPMENTS LIMITED is registered at C/O THE COOK PARTNERSHIP LTD, Unit 7 Icknield Way Industrial Estate, Icknield Way, Tring HP23 4JY.

What does DAVID TRAHERNE DEVELOPMENTS LIMITED do?

DAVID TRAHERNE DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DAVID TRAHERNE DEVELOPMENTS LIMITED?

The latest filing was on 17/02/2026: Micro company accounts made up to 2025-06-30.