Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
WD Limited
- Incorporated
- 26 March 1996 (30 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Controlled by
- Peter Lindsay Everest
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Owlswick Farm HouseOwlswickPrinces RisboroughHP27 9RH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2025
British
Born March 1958 (68)
Harper, Christopher Deryk
Secretary · Appointed 2 September 2022
British
Officer history (6 former)
6 October 2025
6 October 2025
6 October 2025
2 September 2022
Appointed Harper, Christopher Deryk as Secretary
1 May 2022
20 July 2006
30 September 1996
30 September 1996
26 March 1996
26 March 1996
26 March 1996
26 March 1996
26 March 1996
26 March 1996
26 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Lindsay Everest
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1958 (68)
Former controllers (3)
6 October 2025
Ceased Willem Van Dijk — Owns 25–50% of shares
8 August 2022
Ceased Stichting Bouquetinwillem Van Dijk — Owns 25–50% of shares
3 August 2020
Ceased Peter Lindsay Everest — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 18 May 2026 | Registered office address changed | |||
| 10 October 2025 | Appointment of a director | |||
| 10 October 2025 | Termination of appointment of a director | |||
| 10 October 2025 | Cessation of a person with significant control |
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