D. WEATHERHEAD (ESTATES) LIMITED

Overview

Company Name	D. WEATHERHEAD (ESTATES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00393792
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1945

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D. WEATHERHEAD (ESTATES) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is D. WEATHERHEAD (ESTATES) LIMITED located?

Registered Office Address	10 Twin Foxes Woolmer Green SG3 6QT Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of D. WEATHERHEAD (ESTATES) LIMITED?

Previous Company Names
Company Name	From	Until
D. WEATHERHEAD LIMITED	Mar 09, 1945	Mar 09, 1945

What are the latest accounts for D. WEATHERHEAD (ESTATES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for D. WEATHERHEAD (ESTATES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for D. WEATHERHEAD (ESTATES) LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Dec 18, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Dec 15, 2023	Termination of appointment of Daniel Paul Weatherhead as a director on Oct 26, 2021	1 pages	TM01

Dec 15, 2023	Appointment of Mr Daniel Paul Weatherhead as a director on Oct 26, 2021	2 pages	AP01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 18, 2021 with updates	4 pages	CS01

Nov 18, 2021	Notification of Daniel Paul Weatherhead as a person with significant control on Oct 26, 2021	2 pages	PSC01

Nov 18, 2021	Change of details for Mr Paul William Weatherhead as a person with significant control on Oct 26, 2021	2 pages	PSC04

Nov 18, 2021	Cessation of Paul William Weatherhead as a person with significant control on Oct 26, 2021	1 pages	PSC07

Nov 15, 2021	Director's details changed for Mr Paul William Weatherhead on Nov 05, 2021	2 pages	CH01

Nov 15, 2021	Termination of appointment of Honeycroft Services Ltd as a secretary on Nov 05, 2021	1 pages	TM02

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jan 15, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Sep 18, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Feb 07, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jan 02, 2018	Secretary's details changed for Honeycroft Services Ltd on Oct 17, 2017	1 pages	CH04

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Jan 04, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of D. WEATHERHEAD (ESTATES) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WEATHERHEAD, Daniel Paul

Oct 26, 2021

Director

Twin Foxes

Woolmer Green

SG3 6QT Hertfordshire

United Kingdom

English

1970-11

Company Director

317157190001

WEATHERHEAD (PARRISH), Marjorie Ellen

Mar 11, 2012

Secretary

10 Twin Foxes

Woolmer Green

SG3 6QT Hertfordshire

British

3124110002

HONEYCROFT SERVICES LTD

Apr 11, 2013

Nov 05, 2021

Secretary

c/o George Arthur

Great North Road

AL8 7SR Welwyn Garden City

Suite 6b Wentworth Lodge

England

Identification Type	UK Limited Company
Registration Number	05985807

126993100001

WEATHERHEAD, Daniel Paul

Oct 22, 2003

Apr 30, 2012

Director

House

North Mymms Park North Mymms

AL9 7TH Hatfield

Home Farm

Hertfordshire

United Kingdom

British

1970-11

Director

93408250003

WEATHERHEAD, Daniel Paul

Oct 26, 2021

Director

10 Twin Foxes

Woolmer Green

SG3 6QT Knebworth

Hertfordshire

England

British

1943-10

Managing Director

3637430004

WEATHERHEAD (PARRISH), Marjorie Ellen

Mar 11, 2012

Director

10 Twin Foxes

Woolmer Green

SG3 6QT Hertfordshire

United Kingdom

British

1916-2

Secretary

3124110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D. WEATHERHEAD (ESTATES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Daniel Paul Weatherhead 10 Twin Foxes Woolmer Green SG3 6QT Hertfordshire	Oct 26, 2021	10 Twin Foxes Woolmer Green SG3 6QT Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Daniel Paul Weatherhead 10 Twin Foxes Woolmer Green SG3 6QT Hertfordshire	Apr 06, 2016	10 Twin Foxes Woolmer Green SG3 6QT Hertfordshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0