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DE HAVILLAND MOTH CLUB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Havilland Moth Club Limited. The company was founded 28 years ago and was given the registration number 03171749. The firm's registered office is in HERTFORDSHIRE. You can find them at 23 Hall Park Hill, Berkhamsted, Hertfordshire, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:DE HAVILLAND MOTH CLUB LIMITED
Company Number:03171749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:23 Hall Park Hill, Berkhamsted, Hertfordshire, HP4 2NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Hall Park Hill, Berkhamsted, HP4 2NH

Secretary13 March 1996Active
23 Hall Park Hill, Berkhamsted, HP4 2NH

Director13 March 1996Active
39 Newell Road, Hemel Hempstead, HP3 9PB

Corporate Secretary13 March 1996Active
Wold Lodge, Thrapston Road, Finedon, NN9 5HW

Director01 January 2010Active
50 Gilbey House, 38 Jamestown Road, London, England, NW1 7BY

Director13 March 1996Active
Laurel Cottage, Amwell Lane, Wheathampstead, St. Albans, England, AL4 8EA

Director16 April 2013Active
Laurel Cottage Amwell Lane, Wheathampstead, St Albans, AL4 8EA

Director13 March 1996Active
The Old Workshop, Battlers Green House, Radlett, England, WD7 8PH

Director26 April 2016Active
39 Newell Road, Hemel Hempstead, HP3 9PB

Corporate Director13 March 1996Active

People with Significant Control

Mr Stuart William Mckay
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:23, Hall Park Hill, Berkhamsted, England, HP4 2NH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-25Officers

Termination director company with name termination date.

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2019-01-25Officers

Termination director company with name termination date.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-02-26Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption full.

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2016-04-26Officers

Appoint person director company with name date.

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2016-04-26Officers

Termination director company with name termination date.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption full.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Officers

Change person director company with change date.

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2015-01-13Accounts

Accounts with accounts type total exemption full.

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