WD Outlet Management Limited

Active09390918 Private limited company
Incorporated
15 January 2015 (11 years)
Previously known as
Ensco 1114 Limited (until 4 February 2015)
This list may be incomplete. See all names on Companies House
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 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born September 1999 (27)
Harper, Christopher Deryk
Secretary · Appointed 2 September 2022
Wong, Maria
Secretary · Appointed 1 May 2022
Director · Appointed 15 January 2015
British
Born March 1958 (68)
Officer history (1 former)
30 October 2024
Appointed Everest, Henry Charlie Thomas as Director
2 September 2022
Appointed Harper, Christopher Deryk as Secretary
1 May 2022
Appointed Wong, Maria as Secretary
1 May 2022
Resigned Harper, Christopher Deryk as Secretary
15 January 2015
Appointed Everest, Peter Lindsay as Director
15 January 2015
Appointed Harper, Christopher Deryk as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% 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

DateDescriptionMade Up ToPagesPDF
18 May 2026Registered office address changed
10 February 2026Replacement filing for the appointment of a director
10 February 2026Confirmation statement with no updates15 January 2026
28 November 2025Total exemption full accounts31 March 2025
15 August 2025Director's details changed
Show all recent filings

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