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Wd Derby Limited

07710591

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Owlswick Farm House, Owlswick, Princes Risborough, HP27 9RH
Incorporated 19/07/2011

Previously known as

Wd Westgate Limited · until 20/10/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Peter Lindsay Everest

director · Since 19/07/2011

SURVEYOR

BRITISH · ENGLAND · Age 68

Also on 11 other boards

Mr Christopher Deryk Harper

secretary · Since 02/09/2022

Miss Claire Schofield

secretary · Since 01/08/2023

Henry Charlie Thomas Everest

director · Since 30/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 27

Also on 2 other boards

Peter Lindsay Everest

director · Since 19/07/2011

British · England · Age 68

Christopher Deryk Harper

secretary · Since 02/09/2022

Henry Charlie Thomas Everest

director · Since 30/10/2024

British · United Kingdom · Age 27

Maria Wong

secretary · Since 31/05/2026

Former

Gateley Incorporations Limited

corporate director · Resigned 19/07/2011

Gateley Secretaries Limited

corporate secretary · Resigned 19/07/2011

Michael James Ward

director · Resigned 19/07/2011

Chris Harper

secretary · Resigned 01/05/2022

Maria Wong

secretary · Resigned 01/08/2023

Claire Schofield

secretary · Resigned 31/05/2026

Persons with Significant Control

Mr Peter Lindsay Everest

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 68

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

Notified 06/04/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Owlswick Farm House
2026-08-06

MANAGEMENT SUITE KINGSGATE SHOPPING CENTRE

post townPrinces Risborough
2026-08-06

HUDDERSFIELD

postcodeHP27 9RH
2026-08-06

HD1 2QB

officer appointedHARPER, Christopher Deryk
2026-08-06
officer appointedWONG, Maria
2026-08-06
officer appointedEVEREST, Henry Charlie Thomas
2026-08-06
officer appointedEVEREST, Peter Lindsay
2026-08-06