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Wd Limited

03178297

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Owlswick Farm House, Owlswick, Princes Risborough, HP27 9RH
Incorporated 26/03/1996

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 13/08/2026

Due 27/08/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Maria Wong

secretary · Since 20/07/2006

ACCOUNTANT

BRITISH · Age 72

Also on 5 other boards

Mr Christopher Deryk Harper

secretary · Since 02/09/2022

Mr Peter Lindsay Everest

director · Since 06/10/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 68

Also on 11 other boards

Maria Wong

secretary · Since 20/07/2006

British

Christopher Deryk Harper

secretary · Since 02/09/2022

Peter Lindsay Everest

director · Since 06/10/2025

British · England · Age 68

Former

Luciene James Limited

corporate director · Resigned 26/03/1996

Rachel Futerman Limited

corporate secretary · Resigned 26/03/1996

Jeremy John Tutton

secretary · Resigned 30/09/1996

Christopher Deryk Harper

secretary · Resigned 01/05/2022

Peter Lindsay Everest

director · Resigned 06/10/2025

Willem Marinus Van Dijk

director · Resigned 06/10/2025

Persons with Significant Control

Former PSCs

Mr Peter Lindsay Everest

Ceased 03/08/2020

Stichting Bouquetinwillem Van Dijk

Ceased 08/08/2022

Mr Willem Van Dijk

Ceased 06/10/2025

Charges1 outstanding

Charge
satisfied

KATCH FUND SOLUTIONS S.A.

Created 31/03/2023Registered 06/04/2023Satisfied 01/11/2024
charge
outstanding

HOWARD DE WALDEN ESTATES LIMITED

Created 15/05/2000Registered 19/05/2000

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Owlswick Farm House
2026-08-09

C/O RSM UK TAX AND ACCOUNTING LTD

post townPrinces Risborough
2026-08-09

LONDON

postcodeHP27 9RH
2026-08-09

EC4A 4AB

officer appointedHARPER, Christopher Deryk
2026-08-09
officer appointedWONG, Maria
2026-08-09
officer appointedEVEREST, Peter Lindsay
2026-08-09