WD Chatham Limited

Active06670056 Private limited company
Incorporated
11 August 2008 (18 years)
Previously known as
E I Properties Limited (until 10 February 2015)
Hallco 1638 Limited (until 12 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Management Suite Maritime Way
Chatham Maritime
Chatham
ME4 3ED

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Wong, Maria
Secretary · Appointed 2 December 2016
Secretary · Appointed 5 November 2008
British
Director · Appointed 5 November 2008
British
Born March 1958 (68)
Officer history (5 former)
9 October 2026
Resigned Sutton, Anthony Phillip as Director
14 June 2023
Appointed Sutton, Anthony Phillip as Director
31 March 2023
Resigned Machin, Steve Peter as Director
31 March 2023
Resigned Naylor, Julian Ashley as Director
2 December 2016
Appointed Wong, Maria as Secretary
14 November 2016
Appointed Machin, Steve Peter as Director
14 November 2016
Appointed Naylor, Julian Ashley as Director
5 November 2008
Appointed Everest, Peter Lindsay as Director
5 November 2008
Appointed Harper, Christopher Deryk as Secretary
5 November 2008
Resigned Halliwell, Mark as Director
5 November 2008
Resigned Halliwells Directors Limited as Corporate Director
1 October 2008
Appointed Halliwell, Mark as Director
11 August 2008
Appointed Halliwells Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 8 August 2016
Has significant influence or control
British
Born March 1958 (68)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09426000

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ensco 1120 Limited Owns 75–100% of shares
WD Chatham Limited This company Owns 75–100% of shares
MS8 Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates12 July 2026
28 April 2026Director's details changed
28 November 2025Total exemption full accounts31 March 2025
21 July 2025Confirmation statement with updates12 July 2025
17 July 2025Change of name filing
Show all recent filings

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