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Home > England & Wales Companies > D. WEATHERHEAD LIMITED
Company Information for

D. WEATHERHEAD LIMITED

10 TWIN FOXES, WOOLMER GREEN, HERTFORDSHIRE, SG3 6QT,
Company Registration Number
01570289
Private Limited Company
Active

Company Overview

About D. Weatherhead Ltd
D. WEATHERHEAD LIMITED was founded on 1981-06-26 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". D. Weatherhead Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
D. WEATHERHEAD LIMITED
 
Legal Registered Office
10 TWIN FOXES
WOOLMER GREEN
HERTFORDSHIRE
SG3 6QT
Other companies in SG3
 
Filing Information
Company Number 01570289
Company ID Number 01570289
Date formed 1981-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 00:21:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D. WEATHERHEAD LIMITED
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Companies with same name D. WEATHERHEAD LIMITED
The following companies were found which have the same name as D. WEATHERHEAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D. WEATHERHEAD (ESTATES) LIMITED 10 TWIN FOXES WOOLMER GREEN HERTFORDSHIRE SG3 6QT Active Company formed on the 1945-03-09

Company Officers of D. WEATHERHEAD LIMITED

Current Directors
Officer Role Date Appointed
HONEYCROFT SERVICES LTD
 Company Secretary 2013-04-11
PAUL WILLIAM WEATHERHEAD
 Director 1981-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL PAUL WEATHERHEAD
 Director 2003-10-25 2012-04-30
MARJORIE ELLEN WEATHERHEAD (PARRISH)
 Company Secretary 1991-10-24 2012-03-11
MARJORIE ELLEN WEATHERHEAD (PARRISH)
 Director 1991-10-24 2012-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HONEYCROFT SERVICES LTD TYKO LIMITED Company Secretary 2017-04-13 CURRENT 1989-11-27 Active - Proposal to Strike off
HONEYCROFT SERVICES LTD D. WEATHERHEAD (ESTATES) LIMITED Company Secretary 2013-04-11 CURRENT 1945-03-09 Active
HONEYCROFT SERVICES LTD CAWDOR STONE GROUP LIMITED Company Secretary 2010-09-24 CURRENT 1986-08-15 Active
HONEYCROFT SERVICES LTD XLR8PDQ LIMITED Company Secretary 2010-08-10 CURRENT 2010-08-10 Active
HONEYCROFT SERVICES LTD UNWIRED STUFF LIMITED Company Secretary 2010-08-06 CURRENT 2010-08-06 Liquidation
HONEYCROFT SERVICES LTD ARCHIVE & DOCUMENT SCANNING LIMITED Company Secretary 2009-01-21 CURRENT 2009-01-21 Active
HONEYCROFT SERVICES LTD ELECTRONIC READING SYSTEMS LIMITED Company Secretary 2008-04-01 CURRENT 1988-03-22 Active
PAUL WILLIAM WEATHERHEAD WM. RIXSON LIMITED Director 2003-10-23 CURRENT 2003-10-23 Active
PAUL WILLIAM WEATHERHEAD D. WEATHERHEAD (ESTATES) LIMITED Director 1991-12-31 CURRENT 1945-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-07CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-24CESSATION OF PAUL WILLIAM WEATHERHEAD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PAUL WEATHERHEAD
2022-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PAUL WEATHERHEAD
2022-08-24PSC07CESSATION OF PAUL WILLIAM WEATHERHEAD AS A PERSON OF SIGNIFICANT CONTROL
2021-11-22TM02Termination of appointment of Honeycroft Services Ltd on 2021-11-16
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-11-08AP01DIRECTOR APPOINTED MR DANIEL PAUL WEATHERHEAD
2021-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM WEATHERHEAD
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-03CH04SECRETARY'S DETAILS CHNAGED FOR HONEYCROFT SERVICES LTD on 2017-10-17
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0124/10/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0124/10/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0124/10/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AP04Appointment of corporate company secretary Honeycroft Services Ltd
2013-02-07AR0124/10/12 ANNUAL RETURN FULL LIST
2013-02-02DISS40Compulsory strike-off action has been discontinued
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WEATHERHEAD
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE WEATHERHEAD (PARRISH)
2012-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARJORIE WEATHERHEAD (PARRISH)
2012-01-16AR0124/10/11 ANNUAL RETURN FULL LIST
2012-01-16CH01Director's details changed for Mrs Marjorie Ellen Weatherhead (Parrish) on 2011-06-30
2012-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARJORIE ELLEN WEATHERHEAD (PARRISH) on 2011-06-30
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-02AR0124/10/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-05AR0124/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ELLEN WEATHERHEAD (PARRISH) / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM WEATHERHEAD / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL WEATHERHEAD / 01/10/2009
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL WEATHERHEAD / 01/01/2008
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-30363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-10-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-09363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-06363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-30363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2003-11-07287REGISTERED OFFICE CHANGED ON 07/11/03 FROM: HEATH ROAD WOOLMER GREEN NEAR STEVENAGE HERTFORDSHIRE SG3 6JT
2003-11-06288aNEW DIRECTOR APPOINTED
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-29363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-06-19395PARTICULARS OF MORTGAGE/CHARGE
2003-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-26363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-04363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-07363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-02363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-11-03363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-02-11363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-11-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-30363sRETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1996-02-21363sRETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-19395PARTICULARS OF MORTGAGE/CHARGE
1994-12-20363sRETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to D. WEATHERHEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against D. WEATHERHEAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER ACCOUNTS AND SECURITIES 2003-06-19 Outstanding UBS AG
FLOATING CHARGE 1995-07-11 Satisfied BARCLAYS BANK PLC
DEBENTURE 1982-12-23 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 325,437
Creditors Due Within One Year 2011-12-31 £ 581,212
Creditors Due Within One Year 2011-12-31 £ 581,212
Creditors Due Within One Year 2010-12-31 £ 609,269

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D. WEATHERHEAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 480,679
Cash Bank In Hand 2011-12-31 £ 646,248
Cash Bank In Hand 2011-12-31 £ 646,248
Cash Bank In Hand 2010-12-31 £ 338,877
Current Assets 2012-12-31 £ 807,436
Current Assets 2011-12-31 £ 1,019,027
Current Assets 2011-12-31 £ 1,019,027
Current Assets 2010-12-31 £ 1,311,829
Debtors 2012-12-31 £ 7,176
Debtors 2011-12-31 £ 30,186
Debtors 2011-12-31 £ 30,186
Debtors 2010-12-31 £ 45,534
Shareholder Funds 2012-12-31 £ 484,093
Shareholder Funds 2011-12-31 £ 440,593
Shareholder Funds 2011-12-31 £ 440,593
Shareholder Funds 2010-12-31 £ 704,690
Tangible Fixed Assets 2012-12-31 £ 2,094
Tangible Fixed Assets 2011-12-31 £ 2,778
Tangible Fixed Assets 2011-12-31 £ 2,778
Tangible Fixed Assets 2010-12-31 £ 2,130

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D. WEATHERHEAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D. WEATHERHEAD LIMITED
Trademarks
We have not found any records of D. WEATHERHEAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D. WEATHERHEAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as D. WEATHERHEAD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where D. WEATHERHEAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyD. WEATHERHEAD LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D. WEATHERHEAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D. WEATHERHEAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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