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Home > England & Wales Companies > WD OUTLET MANAGEMENT LIMITED
Company Information for

WD OUTLET MANAGEMENT LIMITED

C/O RSM UKTAX AND ACCOUNTING LTD, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
09390918
Private Limited Company
Active

Company Overview

About Wd Outlet Management Ltd
WD OUTLET MANAGEMENT LIMITED was founded on 2015-01-15 and has its registered office in London. The organisation's status is listed as "Active". Wd Outlet Management 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
WD OUTLET MANAGEMENT LIMITED
 
Legal Registered Office
C/O RSM UKTAX AND ACCOUNTING LTD
25 FARRINGDON STREET
LONDON
EC4A 4AB
 
Previous Names
ENSCO 1114 LIMITED04/02/2015
Filing Information
Company Number 09390918
Company ID Number 09390918
Date formed 2015-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB205204267  
Last Datalog update: 2024-04-07 00:49:45
Primary Source:Companies House
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Company Officers of WD OUTLET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DERYK HARPER
 Company Secretary 2015-01-15
PETER LINDSAY EVEREST
 Director 2015-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 W D HUDDERSFIELD LIMITED Director 1997-06-23 CURRENT 1997-04-24 Active
PETER LINDSAY EVEREST WD LIMITED Director 1996-03-26 CURRENT 1996-03-26 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
2024-03-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-10-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02Appointment of Mr Christopher Deryk Harper as company secretary on 2022-09-02
2022-09-02AP03Appointment of Mr Christopher Deryk Harper as company secretary on 2022-09-02
2022-08-16AD03Registers moved to registered inspection location of Owlswick Farm House Owlswick Princes Risborough HP27 9RH
2022-08-12PSC04Change of details for Mr Peter Lindsay Everest as a person with significant control on 2022-08-05
2022-08-11PSC04Change of details for Mr Peter Lindsay Everest as a person with significant control on 2022-08-05
2022-08-10PSC04Change of details for Mr Peter Lindsay Everest as a person with significant control on 2022-08-05
2022-08-09PSC04Change of details for Mr Peter Lindsay Everest as a person with significant control on 2022-08-05
2022-08-04AD02Register inspection address changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM Wd Limited 1st Floor, 9-10 Staple Inn Holborn London WC1V 7QH United Kingdom
2022-05-06AP03Appointment of Mrs Maria Wong as company secretary on 2022-05-01
2022-05-06TM02Termination of appointment of Christopher Deryk Harper on 2022-05-01
2022-03-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-02-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2020-11-10SH06Cancellation of shares. Statement of capital on 2018-11-01 GBP 84
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-01-23AA01Current accounting period extended from 31/01/19 TO 31/03/19
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 99
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-11-02AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 66
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27SH0129/07/16 STATEMENT OF CAPITAL GBP 1
2016-10-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-11SH08Change of share class name or designation
2016-08-10RES01ADOPT ARTICLES 10/08/16
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0115/01/16 ANNUAL RETURN FULL LIST
2015-02-04RES15CHANGE OF NAME 27/01/2015
2015-02-04CERTNMCompany name changed ensco 1114 LIMITED\certificate issued on 04/02/15
2015-02-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-15NEWINCNew incorporation
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 WD OUTLET MANAGEMENT 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 WD OUTLET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WD OUTLET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of WD OUTLET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WD OUTLET MANAGEMENT LIMITED
Trademarks
We have not found any records of WD OUTLET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WD OUTLET MANAGEMENT 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 WD OUTLET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WD OUTLET MANAGEMENT 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 WD OUTLET MANAGEMENT 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 WD OUTLET MANAGEMENT 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 4AB