Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
WD Derby Limited
- Incorporated
- 19 July 2011 (15 years)
- Previously known as
- WD Westgate Limited (until 20 October 2011)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Peter Lindsay Everest
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Owlswick Farm HouseOwlswickPrinces RisboroughHP27 9RH
Officers 4 active
Officer details are public data from the Companies House register.
Wong, Maria
Secretary · Appointed 31 May 2026
British
Born September 1999 (27)
Harper, Christopher Deryk
Secretary · Appointed 2 September 2022
Director · Appointed 19 July 2011
British
Born March 1958 (68)
Officer history (6 former)
31 May 2026
Appointed Wong, Maria as Secretary
31 May 2026
Resigned Schofield, Claire as Secretary
30 October 2024
1 August 2023
Resigned Wong, Maria as Secretary
1 August 2023
Appointed Schofield, Claire as Secretary
2 September 2022
Appointed Harper, Christopher Deryk as Secretary
1 May 2022
Resigned Harper, Chris as Secretary
19 July 2011
19 July 2011
19 July 2011
19 July 2011
19 July 2011
19 July 2011
Appointed Harper, Chris as Secretary
19 July 2011
19 July 2011
Appointed Wong, Maria as Secretary
19 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 1 June 2026 | Termination of appointment of a secretary | |||
| 1 June 2026 | Appointment of a secretary | |||
| 18 May 2026 | Registered office address changed | |||
| 16 April 2026 | Registered office address changed |
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