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Home > England & Wales Companies > W D HUDDERSFIELD LIMITED
Company Information for

W D HUDDERSFIELD LIMITED

Management Suite Kingsgate Shopping Centre, King Street, Huddersfield, HD1 2QB,
Company Registration Number
03359542
Private Limited Company
Active

Company Overview

About W D Huddersfield Ltd
W D HUDDERSFIELD LIMITED was founded on 1997-04-24 and has its registered office in Huddersfield. The organisation's status is listed as "Active". W D Huddersfield Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
W D HUDDERSFIELD LIMITED
 
Legal Registered Office
Management Suite Kingsgate Shopping Centre
King Street
Huddersfield
HD1 2QB
Other companies in WC1V
 
Filing Information
Company Number 03359542
Company ID Number 03359542
Date formed 1997-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-11-11
Return next due 2025-11-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB867965941  
Last Datalog update: 2024-11-11 12:22:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W D HUDDERSFIELD LIMITED
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Company Officers of W D HUDDERSFIELD LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DERYK HARPER
 Company Secretary 1999-03-16
MARIA WONG
 Company Secretary 2000-10-20
PETER LINDSAY EVEREST
 Director 1997-06-23
WILLEM VAN DIJK
 Director 1997-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
BIRGER LOVGREN
 Director 2003-12-17 2004-06-24
ANDREW REGINALD BOLT
 Director 2000-10-04 2004-03-09
JANAXEL NASMAN
 Director 2000-11-28 2003-12-17
DAVID NORMAN SEWELL
 Company Secretary 1997-06-23 1999-03-16
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 1997-04-24 1997-06-23
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 1997-04-24 1997-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DERYK HARPER GATEWAY 1000 MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-08 CURRENT 2006-08-29 Active
CHRISTOPHER DERYK HARPER WD CHATHAM LIMITED Company Secretary 2008-11-05 CURRENT 2008-08-11 Active
CHRISTOPHER DERYK HARPER WD KINGSGATE 2 LIMITED Company Secretary 2007-02-07 CURRENT 2006-12-18 Active
CHRISTOPHER DERYK HARPER WD KINGSGATE LIMITED Company Secretary 2006-04-10 CURRENT 2006-03-07 Active
CHRISTOPHER DERYK HARPER WD VENN STREET LIMITED Company Secretary 2006-04-10 CURRENT 2006-03-07 Active
CHRISTOPHER DERYK HARPER NORTH SHIELDS LIMITED Company Secretary 2005-12-21 CURRENT 2005-11-16 Active
CHRISTOPHER DERYK HARPER HALLCO 1127 LIMITED Company Secretary 2005-12-09 CURRENT 2004-11-26 Dissolved 2014-01-17
CHRISTOPHER DERYK HARPER STEVENAGE GATEWAY LIMITED Company Secretary 2005-05-04 CURRENT 2005-04-07 Active - Proposal to Strike off
CHRISTOPHER DERYK HARPER ROTORARENA LIMITED Company Secretary 2002-04-22 CURRENT 2002-04-08 Active
CHRISTOPHER DERYK HARPER W D GALLERIA LIMITED Company Secretary 1999-06-24 CURRENT 1999-06-14 Active
CHRISTOPHER DERYK HARPER FASTCORP LIMITED Company Secretary 1999-06-24 CURRENT 1999-06-02 Active - Proposal to Strike off
CHRISTOPHER DERYK HARPER METROCROWN LIMITED Company Secretary 1999-06-11 CURRENT 1999-05-26 Active
CHRISTOPHER DERYK HARPER ASSISTDALE LIMITED Company Secretary 1999-06-07 CURRENT 1999-05-06 Active - Proposal to Strike off
CHRISTOPHER DERYK HARPER EVEREST INVESTMENTS LIMITED Company Secretary 1997-06-27 CURRENT 1997-06-16 Liquidation
CHRISTOPHER DERYK HARPER LF GREENOCK LIMITED Company Secretary 1996-09-30 CURRENT 1992-11-12 Dissolved 2014-10-14
CHRISTOPHER DERYK HARPER WAXY MANAGEMENT LIMITED Company Secretary 1996-09-30 CURRENT 1992-11-09 Active - Proposal to Strike off
CHRISTOPHER DERYK HARPER WD LIMITED Company Secretary 1996-09-30 CURRENT 1996-03-26 Active
CHRISTOPHER DERYK HARPER LF COLCHESTER LIMITED Company Secretary 1996-09-30 CURRENT 1991-09-16 Active - Proposal to Strike off
MARIA WONG WD LIMITED Company Secretary 2006-07-20 CURRENT 1996-03-26 Active
MARIA WONG W D GALLERIA LIMITED Company Secretary 2006-07-20 CURRENT 1999-06-14 Active
MARIA WONG EVEREST INVESTMENTS LIMITED Company Secretary 2006-07-20 CURRENT 1997-06-16 Liquidation
PETER LINDSAY EVEREST CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED Director 2015-03-31 CURRENT 2013-01-03 Active
PETER LINDSAY EVEREST ENSCO 1120 LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
PETER LINDSAY EVEREST WD OUTLET MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
PETER LINDSAY EVEREST KIRKLEES CAR PARKING LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
PETER LINDSAY EVEREST WD KINGSGATE 2 LIMITED Director 2007-02-07 CURRENT 2006-12-18 Active
PETER LINDSAY EVEREST WD KINGSGATE LIMITED Director 2006-04-10 CURRENT 2006-03-07 Active
PETER LINDSAY EVEREST WD VENN STREET LIMITED Director 2006-04-10 CURRENT 2006-03-07 Active
PETER LINDSAY EVEREST W D GALLERIA LIMITED Director 1999-06-24 CURRENT 1999-06-14 Active
PETER LINDSAY EVEREST WD LIMITED Director 1996-03-26 CURRENT 1996-03-26 Active
WILLEM VAN DIJK WD KINGSGATE 2 LIMITED Director 2007-02-13 CURRENT 2006-12-18 Active
WILLEM VAN DIJK METROCROWN LIMITED Director 1999-08-11 CURRENT 1999-05-26 Active
WILLEM VAN DIJK WD LIMITED Director 1996-03-26 CURRENT 1996-03-26 Active
WILLEM VAN DIJK LF COLCHESTER LIMITED Director 1993-01-28 CURRENT 1991-09-16 Active - Proposal to Strike off
WILLEM VAN DIJK WAXY MANAGEMENT LIMITED Director 1992-11-09 CURRENT 1992-11-09 Active - Proposal to Strike off

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
2024-11-11CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES
2024-06-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-03-27Change of details for Willem Marinns Van Disk as a person with significant control on 2023-03-27
2023-03-27Change of details for Willem Marinns Van Disk as a person with significant control on 2023-03-27
2023-03-27Director's details changed for Willem Van Dijk on 2023-03-27
2023-03-27Director's details changed for Willem Van Dijk on 2023-03-27
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM Management Suite Kingsquare Shopping Centre King Street Huddersfield HD1 2QB
2023-02-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02Appointment of Mr Christopher Deryk Harper as company secretary on 2022-09-02
2022-05-04TM02Termination of appointment of Christopher Deryk Harper on 2022-05-01
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-04-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM 1st Floor 9-10 Staple Inn Holborn London WC1V 7QH
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM 1st Floor 9-10 Staple Inn Holborn London WC1V 7QH
2021-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033595420012
2021-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 033595420013
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-03-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 1120.123
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-01-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 685168.39
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1120.123
2016-05-19AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1120.123
2015-05-13AR0124/04/15 ANNUAL RETURN FULL LIST
2014-11-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 033595420012
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1120.123
2014-05-08AR0124/04/14 ANNUAL RETURN FULL LIST
2013-11-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM 46 Bedford Row London WC1R 4LR
2013-05-13AR0124/04/13 ANNUAL RETURN FULL LIST
2012-10-16AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-14AR0124/04/12 ANNUAL RETURN FULL LIST
2012-04-11CH01Director's details changed for Peter Lindsay Everest on 2012-03-27
2012-01-24AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-13AR0124/04/11 ANNUAL RETURN FULL LIST
2010-11-23AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-05-13AR0124/04/10 ANNUAL RETURN FULL LIST
2009-11-16SH08Change of share class name or designation
2009-10-21AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-05-14363aReturn made up to 24/04/09; full list of members
2008-12-17AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-05-28363sRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-04-23AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-23MEM/ARTSARTICLES OF ASSOCIATION
2007-10-2388(2)RAD 25/04/07--------- £ SI 76246@.005=381 £ IC 1082/1463
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25225ACC. REF. DATE SHORTENED FROM 07/07/07 TO 30/06/07
2007-06-07AAFULL ACCOUNTS MADE UP TO 10/07/06
2007-05-17363sRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-07-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-18225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 07/07/06
2006-06-30122S-DIV 23/06/06
2006-06-30RES13SHARES SUB-DIVIDED 23/06/06
2006-06-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-2688(2)OAD 18/04/05--------- £ SI 82@1
2006-05-16AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-05-15363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-08-17AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-06-25363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-05-26123NC INC ALREADY ADJUSTED 05/04/05
2005-05-0988(2)RAD 18/04/05--------- £ SI 82@1=82 £ IC 1000/1082
2005-04-28395PARTICULARS OF MORTGAGE/CHARGE
2005-04-22395PARTICULARS OF MORTGAGE/CHARGE
2005-04-22395PARTICULARS OF MORTGAGE/CHARGE
2005-04-21RES04£ NC 1000/2000 05/04/0
2005-04-21123NC INC ALREADY ADJUSTED 05/04/05
2005-04-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-07-16288bDIRECTOR RESIGNED
2004-05-18363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-04-19AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-04-15288bDIRECTOR RESIGNED
2004-03-17395PARTICULARS OF MORTGAGE/CHARGE
2003-12-31288aNEW DIRECTOR APPOINTED
2003-12-30288bDIRECTOR RESIGNED
2003-07-01AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-05-13363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-13363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-08-03AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-05-14363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-08-28AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-05-10363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-04-23395PARTICULARS OF MORTGAGE/CHARGE
2001-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-22288aNEW DIRECTOR APPOINTED
2000-11-17287REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 52 WELBECK STREET LONDON W1M 7HE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to W D HUDDERSFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W D HUDDERSFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-21 Outstanding AAREAL BANK AG, WIESBADEN AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
MORTGAGE OF SHARES 2006-07-19 Outstanding AAREAL BANK AG, WIESBADEN AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
LEGAL CHARGE 2005-04-22 Outstanding AAREAL BANK AG WIESBADEN (THE "SECURITY TRUSTEE")
SECOND SUPPLEMENTAL DEBENTURE 2005-04-22 Outstanding AAREAL BANK AG WIESBADEN
LEGAL CHARGE 2005-04-18 Satisfied KIRKLEES HENRY BOOT PARTNERSHIP LIMITED (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENYURE 2004-03-17 Outstanding AAREAL BANK AG , WISBADEN (FORMERLY DEPFA BANK AG)
DEBENTURE 2001-04-23 Outstanding DEPFA BANK AG
SECURITY DEED 2000-10-11 Satisfied ANSBACHER & CO LIMITED
LEGAL CHARGE 2000-10-11 Satisfied KIRKLEES HENRY BOOT PARTNERSHIP LIMITED(IN IT'S CAPACITY AS TRUSTEE AND HOLDER OF THE LOAN NOTES)
SECURITY DEED 2000-09-15 Satisfied L F COLCHESTER LIMITED
SECURITY DEED 2000-07-03 Satisfied L F COLCHESTER LIMITED
DEBENTURE 1999-03-29 Satisfied L F COLCHESTER LIMITED
Intangible Assets
Patents
We have not found any records of W D HUDDERSFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W D HUDDERSFIELD LIMITED
Trademarks
We have not found any records of W D HUDDERSFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W D HUDDERSFIELD 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 (68320 - Management of real estate on a fee or contract basis) as W D HUDDERSFIELD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where W D HUDDERSFIELD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W D HUDDERSFIELD 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 W D HUDDERSFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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