W D Huddersfield Limited

03359542

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

25 C/O RSM UK TAX AND ACCOUNTING LTD, LONDON, EC4A 4AB

Incorporated 24/04/1997

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Peter Lindsay Everest

director · Since 23/06/1997

SURVEYOR

BRITISH · ENGLAND · Age 68

Also on 11 other boards

Maria Wong

secretary · Since 20/10/2000

ACCOUNTANT

BRITISH · Age 71

Also on 5 other boards

Mr Christopher Deryk Harper

secretary · Since 02/09/2022

Persons with Significant Control

Mr Peter Lindsay Everest

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 68

Owlswick Farm House, Owlswick, Princes Risborough, HP27 9RH

Notified 06/04/2016

Former PSCs

Willem Marinus Van Dijk

Ceased 06/10/2025

Charges1 outstanding

Charge

outstanding

AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)

Created 18/08/2021Registered 24/08/2021

Charge

satisfied

AAREAL BANK AG, WIESBADEN AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 09/05/2014Registered 21/05/2014Satisfied 10/09/2021

charge

satisfied

AAREAL BANK AG, WIESBADEN AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 11/07/2006Registered 19/07/2006Satisfied 10/09/2021

charge

satisfied

KIRKLEES HENRY BOOT PARTNERSHIP LIMITED (THE SECURITY TRUSTEE)

Created 18/04/2005Registered 28/04/2005Satisfied 28/06/2006

charge

satisfied

AAREAL BANK AG WIESBADEN

Created 18/04/2005Registered 22/04/2005Satisfied 10/09/2021

charge

satisfied

AAREAL BANK AG WIESBADEN (THE "SECURITY TRUSTEE")

Created 18/04/2005Registered 22/04/2005Satisfied 10/09/2021

charge

satisfied

AAREAL BANK AG , WISBADEN (FORMERLY DEPFA BANK AG)

Created 09/03/2004Registered 17/03/2004Satisfied 10/09/2021

charge

satisfied

DEPFA BANK AG

Created 11/04/2001Registered 23/04/2001Satisfied 10/09/2021

charge

satisfied

KIRKLEES HENRY BOOT PARTNERSHIP LIMITED(IN IT'S CAPACITY AS TRUSTEE AND HOLDER OF THE LOAN NOTE

Created 11/10/2000Registered 30/10/2000Satisfied 28/06/2006

charge

satisfied

ANSBACHER & CO LIMITED

Created 11/10/2000Registered 16/10/2000Satisfied 28/06/2006

charge

satisfied

L F COLCHESTER LIMITED

Created 15/09/2000Registered 19/09/2000Satisfied 29/03/2001

charge

satisfied

L F COLCHESTER LIMITED

Created 03/07/2000Registered 05/07/2000Satisfied 29/03/2001

charge

satisfied

L F COLCHESTER LIMITED

Created 29/03/1999Registered 31/03/1999Satisfied 29/03/2001