About

Registered Number: 00393792
Date of Incorporation: 09/03/1945 (79 years and 2 months ago)
Company Status: Active
Registered Address: 10 Twin Foxes, Woolmer Green, Hertfordshire, SG3 6QT

 

D. Weatherhead (Estates) Ltd was established in 1945, it's status in the Companies House registry is set to "Active". The companies directors are listed as Honeycroft Services Ltd, Weatherhead, Daniel Paul at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEATHERHEAD, Daniel Paul 22 October 2003 30 April 2012 1
Secretary Name Appointed Resigned Total Appointments
HONEYCROFT SERVICES LTD 11 April 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 02 January 2018
CH04 - Change of particulars for corporate secretary 02 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 26 September 2013
AP04 - Appointment of corporate secretary 08 May 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 28 September 2012
TM01 - Termination of appointment of director 01 May 2012
TM01 - Termination of appointment of director 01 May 2012
TM02 - Termination of appointment of secretary 01 May 2012
AR01 - Annual Return 17 January 2012
CH01 - Change of particulars for director 17 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 11 February 2011
CH01 - Change of particulars for director 11 February 2011
CH03 - Change of particulars for secretary 11 February 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 15 January 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 20 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 06 January 2006
353 - Register of members 06 January 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 13 May 2004
287 - Change in situation or address of Registered Office 07 November 2003
AA - Annual Accounts 03 November 2003
288a - Notice of appointment of directors or secretaries 26 October 2003
363s - Annual Return 02 July 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 11 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 29 April 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 21 February 1996
AA - Annual Accounts 03 November 1995
395 - Particulars of a mortgage or charge 19 July 1995
395 - Particulars of a mortgage or charge 17 July 1995
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 08 June 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 09 February 1994
AA - Annual Accounts 26 November 1993
363s - Annual Return 25 March 1993
AA - Annual Accounts 04 February 1993
AA - Annual Accounts 03 July 1992
AA - Annual Accounts 28 January 1992
363s - Annual Return 09 January 1992
363a - Annual Return 19 February 1991
AA - Annual Accounts 08 June 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 05 June 1989
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
363 - Annual Return 28 March 1988
AA - Annual Accounts 05 June 1987
363 - Annual Return 27 April 1987
AA - Annual Accounts 09 May 1986
NEWINC - New incorporation documents 09 March 1945

Mortgages & Charges

Description Date Status Charge by
Floating charge 11 July 1995 Outstanding

N/A

Legal charge 11 July 1995 Fully Satisfied

N/A

Legal charge 26 October 1983 Outstanding

N/A

Legal charge 26 October 1983 Outstanding

N/A

Debenture 08 September 1978 Outstanding

N/A

Debenture 02 July 1962 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.