WD CHATHAM LIMITED

Key Data

Status

Active

Company No.

06670056

Incorporation date

11/08/2008

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2008)

28/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

21/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (4 pages)

17/07/2025

Replacement filing of SH01 - 28/05/25 Statement of Capital gbp 100.001

View PDF (4 pages)

14/07/2025

Statement of capital following an allotment of shares on 2025-05-28

View PDF (4 pages)

01/11/2024

Satisfaction of charge 066700560003 in full

View PDF (1 pages)

01/11/2024

Satisfaction of charge 066700560002 in full

View PDF (1 pages)

29/10/2024

Registration of charge 066700560004, created on 2024-10-28

View PDF (48 pages)

22/10/2024

Sub-division of shares on 2023-03-31

View PDF (6 pages)

10/10/2024

Satisfaction of charge 066700560001 in full

View PDF (1 pages)

05/10/2024

Resolutions

View PDF (1 pages)

05/10/2024

Memorandum and Articles of Association

View PDF (28 pages)

03/10/2024

Change of details for Mr Peter Lindsay Everest as a person with significant control on 2016-08-08

View PDF (2 pages)

02/10/2024

Resolutions

View PDF (3 pages)

02/10/2024

Notification of Ensco 1120 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/10/2024

Change of details for Ensco 1120 Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

29/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (4 pages)

16/04/2024

Secretary's details changed for Mr Christopher Deryk Harper on 2024-04-05

View PDF (1 pages)

13/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

02/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

15/06/2023

Secretary's details changed for Maria Wong on 2023-06-14

View PDF (1 pages)

15/06/2023

Director's details changed for Peter Lindsay Everest on 2023-06-14

View PDF (2 pages)

14/06/2023

Appointment of Mr Anthony Phillip Sutton as a director on 2023-06-14

View PDF (2 pages)

06/04/2023

Termination of appointment of Steve Peter Machin as a director on 2023-03-31

View PDF (1 pages)

06/04/2023

Termination of appointment of Julian Ashley Naylor as a director on 2023-03-31

View PDF (1 pages)

06/04/2023

Registration of charge 066700560002, created on 2023-03-31

View PDF (43 pages)

06/04/2023

Registration of charge 066700560003, created on 2023-03-31

View PDF (35 pages)

12/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

17/08/2022

Register(s) moved to registered inspection location Owlswick Farm House Owlswick Princes Risborough HP27 9RH

View PDF (1 pages)

17/08/2022

Change of details for Mr Peter Lindsay Everest as a person with significant control on 2022-08-05

View PDF (2 pages)

05/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

05/08/2022

Register inspection address has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH

View PDF (1 pages)

21/07/2022

Registered office address changed from 1st Floor 9-10 Staple Inn Holborn London WC1V 7QH to Management Suite Maritime Way Chatham Maritime Chatham Kent ME4 3ED on 2022-07-21

View PDF (1 pages)

04/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

09/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

14/08/2020

Confirmation statement made on 2020-08-11 with no updates

View PDF (3 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

14/08/2019

Confirmation statement made on 2019-08-11 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

13/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

13/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

30/08/2017

Confirmation statement made on 2017-08-11 with no updates

View PDF (3 pages)

17/12/2016

Director's details changed for Steve Peter Machin on 2016-11-14

View PDF (2 pages)

17/12/2016

Appointment of Mr Julian Ashley Naylor as a director on 2016-11-14

View PDF (3 pages)

14/12/2016

Appointment of Maria Wong as a secretary on 2016-12-02

View PDF (3 pages)

24/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

23/11/2016

Appointment of Steve Peter Machin as a director on 2016-11-14

View PDF (3 pages)

16/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

07/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (9 pages)

09/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (14 pages)

16/07/2015

Resolutions

View PDF (16 pages)

02/04/2015

Registration of charge 066700560001, created on 2015-03-31

View PDF (47 pages)

10/02/2015

Certificate of change of name

View PDF (2 pages)

10/02/2015

Change of name notice

View PDF (2 pages)

11/01/2015

Director's details changed for Peter Lindsay Everest on 2014-12-01

View PDF (3 pages)

06/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

07/09/2014

Annual return made up to 2014-08-11

View PDF (14 pages)

23/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

08/10/2013

Registered office address changed from 46 Bedford Row London WC1R 4LR on 2013-10-08

View PDF (2 pages)

20/08/2013

Annual return made up to 2013-08-11

View PDF (14 pages)

03/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

03/09/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (14 pages)

29/05/2012

Change of accounting reference date

View PDF (3 pages)

13/09/2011

Annual return made up to 2011-08-11

View PDF (14 pages)

14/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

24/08/2010

Annual return made up to 2010-08-11

View PDF (12 pages)

31/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

13/09/2009

Return made up to 11/08/09; full list of members

View PDF (5 pages)

19/11/2008

Director appointed peter lindsay everest

View PDF (12 pages)

19/11/2008

Secretary appointed christopher deryk harper

View PDF (2 pages)

19/11/2008

Appointment terminated director halliwells directors LIMITED

View PDF (1 pages)

19/11/2008

Appointment terminated director mark halliwell

View PDF (1 pages)

14/11/2008

Accounting reference date extended from 31/08/2009 to 30/09/2009

View PDF (1 pages)

14/11/2008

Registered office changed on 14/11/2008 from 3 hardman square spinningfields manchester M3 3EB

View PDF (1 pages)

07/11/2008

Certificate of change of name

View PDF (2 pages)

08/10/2008

Director appointed mark halliwell

View PDF (7 pages)

11/08/2008

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Everest, Peter Lindsay	Director	05/11/2008 - Present	45
Sutton, Anthony Phillip	Director	14/06/2023 - Present	10
Halliwell, Mark	Director	01/10/2008 - 05/11/2008	90
Harper, Christopher Deryk	Secretary	05/11/2008 - Present	15
Machin, Steve Peter	Director	14/11/2016 - 31/03/2023	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About WD CHATHAM LIMITED

WD CHATHAM LIMITED is an(a) Active company incorporated on 11/08/2008 with the registered office located at Management Suite Maritime Way, Chatham Maritime, Chatham, Kent ME4 3ED. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WD CHATHAM LIMITED?

WD CHATHAM LIMITED is currently Active. It was registered on 11/08/2008 .

Where is WD CHATHAM LIMITED located?

WD CHATHAM LIMITED is registered at Management Suite Maritime Way, Chatham Maritime, Chatham, Kent ME4 3ED.

What does WD CHATHAM LIMITED do?

WD CHATHAM LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for WD CHATHAM LIMITED?

The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-03-31.