W D Huddersfield Limited

Active03359542 Private limited company
Incorporated
24 April 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Peter Lindsay Everest
Accounts type
Total exemption full
Region
South East
Address
Owlswick Farm House
Owlswick
Princes Risborough
HP27 9RH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Harper, Christopher Deryk
Secretary · Appointed 2 September 2022
Secretary · Appointed 20 October 2000
British
Director · Appointed 23 June 1997
British
Born March 1958 (68)
Officer history (8 former)
6 October 2025
Resigned Van Dijk, Willem Marinus as Director
2 September 2022
Appointed Harper, Christopher Deryk as Secretary
1 May 2022
Resigned Harper, Christopher Deryk as Secretary
24 June 2004
Resigned Lovgren, Birger as Director
9 March 2004
Resigned Bolt, Andrew Reginald as Director
17 December 2003
Appointed Lovgren, Birger as Director
17 December 2003
Resigned Nasman, Janaxel as Director
28 November 2000
Appointed Nasman, Janaxel as Director
20 October 2000
Appointed Wong, Maria as Secretary
4 October 2000
Appointed Bolt, Andrew Reginald as Director
16 March 1999
Appointed Harper, Christopher Deryk as Secretary
16 March 1999
Resigned Sewell, David Norman as Secretary
23 June 1997
Appointed Everest, Peter Lindsay as Director
23 June 1997
Appointed Sewell, David Norman as Secretary
23 June 1997
Appointed Van Dijk, Willem Marinus as Director
23 June 1997
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
23 June 1997
Resigned Halliwells Directors Limited as Corporate Nominee Director
24 April 1997
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
24 April 1997
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)
Former controllers (1)
6 October 2025
Ceased Willem Marinus Van Dijk — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

W D Huddersfield Limited This company
WD Venn Street Limited Owns 75–100% of shares
WD Kingsgate Limited Owns 75–100% of shares
Kirklees Car Parking Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates3 November 2026
24 June 2026Total exemption full accounts30 June 2025
18 May 2026Registered office address changed
28 January 2026Registered office address changed
3 November 2025Confirmation statement with no updates3 November 2025
Show all recent filings

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