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Wd Outlet Management Limited
09390918
active
ltd
england wales
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 15/01/2015
Previously known as
Ensco 1114 Limited · until 04/02/2015
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Mr Peter Lindsay Everest
director · Since 15/01/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 11 other boards
Mrs Maria Wong
secretary · Since 01/05/2022
Mr Christopher Deryk Harper
secretary · Since 02/09/2022
Henry Charlie Thomas Everest
director · Since 30/10/2024
NONE
BRITISH · UNITED KINGDOM · Age 27
Also on 2 other boards
Maria Wong
secretary · Since 01/05/2022
Christopher Deryk Harper
secretary · Since 02/09/2022
Former
Christopher Deryk Harper
secretary · Resigned 01/05/2022
Persons with Significant Control
Mr Peter Lindsay Everest
50–75% shares
50–75% votes
Appoint directors
British · United Kingdom · Age 68
Owlswick Farm House, Owlswick, Princes Risborough, HP27 9RH
Notified 06/04/2016
Change History
status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → Owlswick Farm House
2026-08-09C/O RSM UKTAX AND ACCOUNTING LTD
post town → Princes Risborough
2026-08-09LONDON
postcode → HP27 9RH
2026-08-09EC4A 4AB
officer appointed → HARPER, Christopher Deryk
2026-08-09officer appointed → WONG, Maria
2026-08-09officer appointed → EVEREST, Henry Charlie Thomas
2026-08-09officer appointed → EVEREST, Peter Lindsay
2026-08-09