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D. WEATHERHEAD (ESTATES) LIMITED

Learn more about D. WEATHERHEAD (ESTATES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 TWIN FOXES, WOOLMER GREEN, HERTFORDSHIRE, SG3 6QT

D. WEATHERHEAD (ESTATES) LIMITED on the map

Company type: Private Limited Company
Company number: 00393792
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.03.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company D. WEATHERHEAD (ESTATES) LIMITED is a Private Limited Company, registration number 00393792, established in United Kingdom on the 9. March 1945. The company is now active. The company has been in business for 71 years and 8 months. The company is based on 10 TWIN FOXES, WOOLMER GREEN, HERTFORDSHIRE, SG3 6QT. Business of the company D. WEATHERHEAD (ESTATES) LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company D. WEATHERHEAD (ESTATES) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1962.07.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.09.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.04
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1995.07.19

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 4000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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CORPORATE SECRETARY APPOINTED HONEYCROFT SERVICES LTD
Form type: AP04
Date: 2013.05.08
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR DANIEL WEATHERHEAD
Form type: TM01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE WEATHERHEAD (PARRISH)
Form type: TM01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARJORIE WEATHERHEAD (PARRISH)
Form type: TM02
Date: 2012.05.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ELLEN WEATHERHEAD (PARRISH) / 30/06/2011
Form type: CH01
Date: 2012.01.17
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ELLEN WEATHERHEAD (PARRISH) / 31/12/2010
Form type: CH01
Date: 2011.02.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARJORIE ELLEN WEATHERHEAD (PARRISH) / 31/12/2010
Form type: CH03
Date: 2011.02.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARJORIE WEATHERHEAD (PARRISH) / 31/12/2007
Form type: 288c
Date: 2008.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WEATHERHEAD / 31/12/2007
Form type: 288c
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM:, HEATH ROAD, WOOLMER GREEN, NR STEVENAGE, HERTFORDSHIRE
Form type: 287
Date: 2003.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.26
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
Child documents:
Document type: ANNOTATION
Date: 2000.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
Child documents:
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.17
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/12 TO 31/12
Form type: 225(2)
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02

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Company directors and board members:

HONEYCROFT SERVICES LTD (current)
Secretary, 2013.04.11
YORK HOUSE 4 WIGMORES SOUTH , WELWYN GARDEN CITY
AL8 6PL, HERTFORDSHIRE
ENGLAND
PAUL WILLIAM WEATHERHEAD (current)
Director, MANAGING DIRECTOR, 1991.12.31
10 TWIN FOXES WOOLMER GREEN , KNEBWORTH
SG3 6QT, HERTFORDSHIRE
MARJORIE ELLEN WEATHERHEAD (PARRISH) (resigned)
Secretary, 1991.12.31 - 2012.03.11
10 TWIN FOXES WOOLMER GREEN , HERTFORDSHIRE
SG3 6QT
DANIEL PAUL WEATHERHEAD (resigned)
Director, 2003.10.22 - 2012.04.30
HOME FARM HOUSE NORTH MYMMS PARK NORTH MYMMS , HATFIELD
AL9 7TH, HERTFORDSHIRE
MARJORIE ELLEN WEATHERHEAD (PARRISH) (resigned)
Director, SECRETARY, 1991.12.31 - 2012.03.11
10 TWIN FOXES WOOLMER GREEN , HERTFORDSHIRE
SG3 6QT
Date 2012.12.31
Current Assets £ 222,376
Debtors £ 222,315
Shareholder Funds £ 215,060
Profit Loss Account Reserve £ 211,060
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 215,060
Net Current Assets Liabilities £ 214,960
Creditors Due Within One Year £ 7,416
Cash Bank In Hand £ 61
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Investments Fixed Assets £ 100

Companies near to D. WEATHERHEAD (ESTATES) ltd.

Information about the Private Limited Company D. WEATHERHEAD (ESTATES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data