WILLMOTT DIXON DEVELOPMENTS LIMITED

WILLMOTT DIXON DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILLMOTT DIXON DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17003529
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLMOTT DIXON DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is WILLMOTT DIXON DEVELOPMENTS LIMITED located?

    Registered Office Address
    Suite 201 The Spirella Building
    Bridge Road
    SG6 4ET Letchworth Garden City
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLMOTT DIXON DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLMOTT DIXON DEVELOPMENT SOLUTIONS LIMITEDJan 30, 2026Jan 30, 2026

    What are the latest accounts for WILLMOTT DIXON DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027

    What is the status of the latest confirmation statement for WILLMOTT DIXON DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    OverdueNo

    What are the latest filings for WILLMOTT DIXON DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed willmott dixon development solutions LIMITED\certificate issued on 16/04/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2026

    RES15

    Current accounting period shortened from Jan 31, 2027 to Dec 31, 2026

    1 pagesAA01

    Appointment of Mr Stewart David Brundell as a director on Jan 30, 2026

    2 pagesAP01

    Appointment of Mr David Stephen Atkinson as a director on Jan 30, 2026

    2 pagesAP01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2026

    Statement of capital on Jan 30, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of WILLMOTT DIXON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAVEN, Hugh Edward Earle
    The Spirella Building
    Bridge Road
    SG6 4ET Letchworth Garden City
    Suite 201
    Hertfordshire
    United Kingdom
    Secretary
    The Spirella Building
    Bridge Road
    SG6 4ET Letchworth Garden City
    Suite 201
    Hertfordshire
    United Kingdom
    344899980001
    ATKINSON, David Stephen
    The Spirella Building
    Bridge Road
    SG6 4ET Letchworth Garden City
    Suite 201
    Hertfordshire
    United Kingdom
    Director
    The Spirella Building
    Bridge Road
    SG6 4ET Letchworth Garden City
    Suite 201
    Hertfordshire
    United Kingdom
    EnglandBritish345017170001
    BRUNDELL, Stewart David
    The Spirella Building
    Bridge Road
    SG6 4ET Letchworth Garden City
    Suite 201
    Hertfordshire
    United Kingdom
    Director
    The Spirella Building
    Bridge Road
    SG6 4ET Letchworth Garden City
    Suite 201
    Hertfordshire
    United Kingdom
    EnglandBritish339777830001
    COREY, Scott
    The Spirella Building
    Bridge Road
    SG6 4ET Letchworth Garden City
    Suite 201
    Hertfordshire
    United Kingdom
    Director
    The Spirella Building
    Bridge Road
    SG6 4ET Letchworth Garden City
    Suite 201
    Hertfordshire
    United Kingdom
    United KingdomBritish344899970001
    MACKENZIE, James Murdo Roderick
    The Spirella Building
    Bridge Road
    SG6 4ET Letchworth Garden City
    Suite 201
    Hertfordshire
    United Kingdom
    Director
    The Spirella Building
    Bridge Road
    SG6 4ET Letchworth Garden City
    Suite 201
    Hertfordshire
    United Kingdom
    United KingdomBritish320665950001

    Who are the persons with significant control of WILLMOTT DIXON DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Willmott Dixon Construction Limited
    The Spirella Building
    Bridge Road
    SG6 4ET Letchworth Garden City
    Suite 201
    Hertfordshire
    United Kingdom
    Jan 30, 2026
    The Spirella Building
    Bridge Road
    SG6 4ET Letchworth Garden City
    Suite 201
    Hertfordshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00768173
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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