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Company Information for

WILLMOTT DIXON HOLDINGS LIMITED

SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY,
Company Registration Number
00198032
Private Limited Company
Active

Company Overview

About Willmott Dixon Holdings Ltd
WILLMOTT DIXON HOLDINGS LIMITED was founded on 1924-05-19 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Willmott Dixon Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WILLMOTT DIXON HOLDINGS LIMITED
 
Legal Registered Office
SPIRELLA 2
ICKNIELD WAY
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4GY
Other companies in SG6
 
Previous Names
WILLMOTT DIXON LIMITED29/04/2009
Filing Information
Company Number 00198032
Company ID Number 00198032
Date formed 1924-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-15
Return next due 2018-10-29
Type of accounts GROUP
Last Datalog update: 2017-12-07 04:08:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLMOTT DIXON HOLDINGS LIMITED

Company Officers of WILLMOTT DIXON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
COLIN ENTICKNAP
Director 2009-01-01
JONATHON ESPIE PORRITT
Director 2010-01-01
CHRISTOPHER JULIAN SHERIDAN
Director 2009-01-01
PHILIP MICHAEL WAINWRIGHT
Director 2016-01-01
RICHARD JOHN WILLMOTT
Director 1994-05-01
WENDY JANE MCWILLIAMS
Company Secretary 1999-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER SIMON DURKIN
Director 2010-01-01 2017-01-01
ANDREW JAMES WILLIAM TELFER
Director 2009-01-01 2017-01-01
PAUL RAYMOND SMITH
Director 2014-01-01 2016-12-31
LAURENCE NIGEL HOLDCROFT
Company Secretary 2012-03-01 2016-03-14
JOHN FRANKIEWICZ
Director 2010-01-01 2014-12-31
ROBERT CHARLES EYRE
Company Secretary 2008-05-23 2013-08-20
DUNCAN INGLIS CANNEY
Director 2008-05-23 2009-04-01
JOHN FRANKIEWICZ
Director 2007-01-01 2009-04-01
MICHAEL ANTHONY LATHAM
Director 1996-10-01 2009-04-01
JONATHON ESPIE PORRITT
Director 2009-01-01 2009-04-01
STEVEN IAN GRAHAM DIXON
Director 1998-01-01 2008-05-23
COLIN ENTICKNAP
Director 1992-10-23 2008-05-23
CHRISTOPHER JULIAN SHERIDAN
Director 2003-01-01 2003-01-31
CHRISTOPHER JULIAN SHERIDAN
Director 1999-04-01 2002-12-31
IAN ROGER WOOLFE
Company Secretary 1999-06-01 1999-09-13
JOHN WILLIAM BAYLISS
Director 1992-10-23 1999-06-01
JOHN WILLIAM BAYLISS
Company Secretary 1992-10-23 1999-06-01
ANDREW RICHARD HILL
Director 1994-11-01 1999-04-12
KIERAN THOMAS LARKIN
Director 1992-10-23 1999-04-12
IAN LEONARD DIXON
Director 1992-10-23 1998-12-31
PETER WILLIAM WILLMOTT
Director 1992-10-23 1994-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ENTICKNAP BE:HERE HOLDINGS ANV LIMITED Director 2013-03-22 CURRENT 1993-06-25 Active
COLIN ENTICKNAP BE:HERE HOLDINGS LIMITED Director 2013-03-19 CURRENT 1988-05-13 Active
COLIN ENTICKNAP BE:HERE LIMITED Director 2012-12-20 CURRENT 1995-11-01 Active
COLIN ENTICKNAP BE LIVING LIMITED Director 2012-12-20 CURRENT 2003-01-29 Active
COLIN ENTICKNAP WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED Director 2010-01-01 CURRENT 2006-09-01 Active
COLIN ENTICKNAP BE LIVING GROUP LIMITED Director 2010-01-01 CURRENT 2006-09-01 Active
COLIN ENTICKNAP WILLMOTT DIXON SUSTAIN LIMITED Director 2009-03-31 CURRENT 2003-01-16 Active
COLIN ENTICKNAP FORTEM SOLUTIONS LIMITED Director 2009-01-30 CURRENT 2003-01-16 Active
COLIN ENTICKNAP WALSWORTH LIMITED Director 2009-01-01 CURRENT 1997-08-13 Active
COLIN ENTICKNAP WILLMOTT DIXON INVESTMENTS LIMITED Director 2008-11-14 CURRENT 2000-12-12 Active
COLIN ENTICKNAP HARDWICKE INVESTMENTS LIMITED Director 2007-12-17 CURRENT 2007-12-14 Active
COLIN ENTICKNAP ROCK PROJECT INVESTMENTS LIMITED Director 2007-03-02 CURRENT 1997-11-07 Active
COLIN ENTICKNAP WILLMOTT RESIDENTIAL LIMITED Director 1996-09-19 CURRENT 1989-05-22 Active
COLIN ENTICKNAP WILLMOTT REGENERATION LIMITED Director 1996-05-17 CURRENT 1973-01-30 Active
COLIN ENTICKNAP WILLMOTT DIXON CONSTRUCTION LIMITED Director 1994-11-18 CURRENT 1963-07-19 Active
JONATHON ESPIE PORRITT COLLECTIVELY LABS LTD Director 2017-05-26 CURRENT 2017-05-26 Active
JONATHON ESPIE PORRITT JEP VENTURES LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
JONATHON ESPIE PORRITT COLLECTIVELY LIMITED Director 2014-10-23 CURRENT 2014-10-23 Liquidation
JONATHON ESPIE PORRITT THE NATURAL STEP INTERNATIONAL Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2015-05-19
JONATHON ESPIE PORRITT RICHARD SANDBROOK TRUST Director 2008-10-03 CURRENT 2008-10-03 Active
JONATHON ESPIE PORRITT ASHDEN SUSTAINABLE SOLUTIONS, BETTER LIVES Director 2005-03-08 CURRENT 2004-03-03 Active
JONATHON ESPIE PORRITT THE FORUM FOR THE FUTURE Director 1994-08-17 CURRENT 1994-08-17 Active
PHILIP MICHAEL WAINWRIGHT WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED Director 2017-04-01 CURRENT 2006-09-01 Active
PHILIP MICHAEL WAINWRIGHT WILLMOTT DIXON CONSTRUCTION LIMITED Director 2016-08-08 CURRENT 1963-07-19 Active
PHILIP MICHAEL WAINWRIGHT WILLMOTT PARTNERSHIP HOMES LIMITED Director 2016-01-01 CURRENT 1974-07-04 Active
PHILIP MICHAEL WAINWRIGHT BE:HERE HOLDINGS LIMITED Director 2016-01-01 CURRENT 1988-05-13 Active
PHILIP MICHAEL WAINWRIGHT BE:HERE HOLDINGS ANV LIMITED Director 2016-01-01 CURRENT 1993-06-25 Active
PHILIP MICHAEL WAINWRIGHT BE:HERE LIMITED Director 2016-01-01 CURRENT 1995-11-01 Active
PHILIP MICHAEL WAINWRIGHT BE LIVING HOLDINGS LTD Director 2016-01-01 CURRENT 2001-05-01 Active
PHILIP MICHAEL WAINWRIGHT BE:HERE HOLDINGS GF LIMITED Director 2016-01-01 CURRENT 2001-05-01 Active
PHILIP MICHAEL WAINWRIGHT FORTEM SOLUTIONS LIMITED Director 2016-01-01 CURRENT 2003-01-16 Active
PHILIP MICHAEL WAINWRIGHT BE LIVING GROUP LIMITED Director 2016-01-01 CURRENT 2006-09-01 Active
PHILIP MICHAEL WAINWRIGHT WIMPOLE EQUITY HOLDINGS LIMITED Director 2016-01-01 CURRENT 2009-11-03 Active
RICHARD JOHN WILLMOTT UKGBC LIMITED Director 2017-09-28 CURRENT 1971-10-29 Active
RICHARD JOHN WILLMOTT FORTEM 4LIFE LIMITED Director 2016-05-31 CURRENT 2003-04-02 Active
RICHARD JOHN WILLMOTT WIMPOLE HOLDINGS LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
RICHARD JOHN WILLMOTT PARK HOUSE INVESTMENTS LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
RICHARD JOHN WILLMOTT BE (M&J RETAIL) LIMITED Director 2016-02-25 CURRENT 2013-06-26 Active
RICHARD JOHN WILLMOTT INSPACE ENVIRONMENT LIMITED Director 2016-01-01 CURRENT 2002-09-13 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON CHILTERNS LIMITED Director 2016-01-01 CURRENT 1976-02-19 Dissolved 2017-11-14
RICHARD JOHN WILLMOTT INSPACE FACILITIES LIMITED Director 2016-01-01 CURRENT 2000-12-04 Dissolved 2017-11-14
RICHARD JOHN WILLMOTT WILLMOTT DIXON ADMINISTRATION LIMITED Director 2016-01-01 CURRENT 1955-07-14 Active
RICHARD JOHN WILLMOTT INSPACE PROPERTY SERVICES LIMITED Director 2016-01-01 CURRENT 1975-03-26 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON PROJECTS LIMITED Director 2016-01-01 CURRENT 1987-09-04 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON OVERSEAS LIMITED Director 2016-01-01 CURRENT 1990-05-03 Active
RICHARD JOHN WILLMOTT WIDACRE LIMITED Director 2016-01-01 CURRENT 2000-12-04 Active
RICHARD JOHN WILLMOTT J. WIMPENNY & CO. LIMITED Director 2016-01-01 CURRENT 2000-12-01 Active
RICHARD JOHN WILLMOTT E. TURNER & SONS LIMITED Director 2016-01-01 CURRENT 2002-05-22 Active
RICHARD JOHN WILLMOTT BE LIVING 3 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT BE LIVING 1 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT PRIME PLACE DEVELOPMENTS LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT BE:HERE EALING LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT BE LIVING 2 LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT BE (BARKING WHARF 2) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT THE BE LIFESTYLE GROUP LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
RICHARD JOHN WILLMOTT BE ECO WORLD DEVELOPMENT MANAGEMENT COMPANY LIMITED Director 2015-06-09 CURRENT 2005-02-01 Active
RICHARD JOHN WILLMOTT BE LIVING HOLDINGS LTD Director 2014-12-01 CURRENT 2001-05-01 Active
RICHARD JOHN WILLMOTT BE:HERE HOLDINGS GF LIMITED Director 2013-11-20 CURRENT 2001-05-01 Active
RICHARD JOHN WILLMOTT BE:HERE HOLDINGS ANV LIMITED Director 2013-03-22 CURRENT 1993-06-25 Active
RICHARD JOHN WILLMOTT BE:HERE HOLDINGS LIMITED Director 2013-03-19 CURRENT 1988-05-13 Active
RICHARD JOHN WILLMOTT BARKING WHARF LIMITED Director 2012-11-20 CURRENT 1988-01-28 Active
RICHARD JOHN WILLMOTT BE:HERE LIMITED Director 2012-11-20 CURRENT 1995-11-01 Active
RICHARD JOHN WILLMOTT RE-THINKING COMMUNICATIONS LIMITED Director 2012-11-20 CURRENT 1997-03-03 Active
RICHARD JOHN WILLMOTT RE-THINKING SERVICES LIMITED Director 2012-11-20 CURRENT 2004-04-30 Active
RICHARD JOHN WILLMOTT FORTEM ENERGY SERVICES LIMITED Director 2012-11-12 CURRENT 1991-03-06 Active
RICHARD JOHN WILLMOTT THE LEYS AND ST FAITH'S SCHOOLS FOUNDATION Director 2012-03-17 CURRENT 2011-08-22 Active
RICHARD JOHN WILLMOTT BE LIVING LIMITED Director 2011-12-01 CURRENT 2003-01-29 Active
RICHARD JOHN WILLMOTT WILLMOTT RESIDENTIAL LIMITED Director 2010-06-08 CURRENT 1989-05-22 Active
RICHARD JOHN WILLMOTT WIMPOLE EQUITY HOLDINGS LIMITED Director 2009-11-03 CURRENT 2009-11-03 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON INTERIORS LIMITED Director 2009-09-10 CURRENT 2000-12-01 Active
RICHARD JOHN WILLMOTT WILLMOTT PARTNERSHIP HOMES LIMITED Director 2009-05-01 CURRENT 1974-07-04 Active
RICHARD JOHN WILLMOTT BE LIVING GROUP LIMITED Director 2009-04-01 CURRENT 2006-09-01 Active
RICHARD JOHN WILLMOTT KANVAS INTERIORS LIMITED Director 2009-03-31 CURRENT 2000-12-01 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON SUSTAIN LIMITED Director 2009-03-31 CURRENT 2003-01-16 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED Director 2009-03-26 CURRENT 2006-09-01 Active
RICHARD JOHN WILLMOTT FORTEM SOLUTIONS LIMITED Director 2009-01-30 CURRENT 2003-01-16 Active
RICHARD JOHN WILLMOTT INSPACE CORPORATE ASSETS LIMITED Director 2009-01-01 CURRENT 2001-09-07 Active
RICHARD JOHN WILLMOTT BE ECO WORLD HOLDINGS LIMITED Director 2009-01-01 CURRENT 2006-12-01 Active
RICHARD JOHN WILLMOTT WALSWORTH LIMITED Director 2008-01-17 CURRENT 1997-08-13 Active
RICHARD JOHN WILLMOTT WILLMOTT REGENERATION LIMITED Director 2007-12-18 CURRENT 1973-01-30 Active
RICHARD JOHN WILLMOTT HARDWICKE INVESTMENTS LIMITED Director 2007-12-17 CURRENT 2007-12-14 Active
RICHARD JOHN WILLMOTT ROCK PROJECT INVESTMENTS LIMITED Director 2007-03-02 CURRENT 1997-11-07 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON DEVELOPMENTS (HANDSWORTH) LIMITED Director 2004-10-05 CURRENT 2004-06-11 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON RE-THINKING LIMITED Director 2004-08-17 CURRENT 2004-04-08 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON DEVELOPMENTS (EAST SHORE) LIMITED Director 2003-07-09 CURRENT 2003-06-13 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON DEVELOPMENTS LIMITED Director 2001-06-19 CURRENT 2001-05-29 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON INVESTMENTS LIMITED Director 2001-01-22 CURRENT 2000-12-12 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED Director 2000-07-31 CURRENT 2000-06-07 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON DEVELOPMENTS (BRUNTON) LIMITED Director 2000-01-06 CURRENT 1999-12-10 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON DEVELOPMENTS (CHORLEY) LIMITED Director 1998-02-12 CURRENT 1998-02-12 Active
RICHARD JOHN WILLMOTT WILLMOTT DIXON CONSTRUCTION LIMITED Director 1994-05-01 CURRENT 1963-07-19 Active
WENDY JANE MCWILLIAMS WIMPOLE EQUITY HOLDINGS LIMITED Company Secretary 2009-11-03 CURRENT 2009-11-03 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON INTERIORS LIMITED Company Secretary 2009-09-10 CURRENT 2000-12-01 Active
WENDY JANE MCWILLIAMS MICA POINT MANAGEMENT LIMITED Company Secretary 2008-07-07 CURRENT 2008-07-07 Dissolved 2015-10-27
WENDY JANE MCWILLIAMS RE-THINKING COMMUNICATIONS LIMITED Company Secretary 2008-05-01 CURRENT 1997-03-03 Active
WENDY JANE MCWILLIAMS INSPACE ENVIRONMENT LIMITED Company Secretary 2008-03-31 CURRENT 2002-09-13 Active
WENDY JANE MCWILLIAMS INSPACE FACILITIES LIMITED Company Secretary 2008-03-31 CURRENT 2000-12-04 Dissolved 2017-11-14
WENDY JANE MCWILLIAMS WIDACRE HOMES (PERSHORE) LIMITED Company Secretary 2008-03-31 CURRENT 2004-04-26 Dissolved 2017-11-14
WENDY JANE MCWILLIAMS WILLMOTT PARTNERSHIP HOMES LIMITED Company Secretary 2008-03-31 CURRENT 1974-07-04 Active
WENDY JANE MCWILLIAMS INSPACE PROPERTY SERVICES LIMITED Company Secretary 2008-03-31 CURRENT 1975-03-26 Active
WENDY JANE MCWILLIAMS WALSWORTH LIMITED Company Secretary 2008-03-31 CURRENT 1997-08-13 Active
WENDY JANE MCWILLIAMS WIDACRE LIMITED Company Secretary 2008-03-31 CURRENT 2000-12-04 Active
WENDY JANE MCWILLIAMS KANVAS INTERIORS LIMITED Company Secretary 2008-03-31 CURRENT 2000-12-01 Active
WENDY JANE MCWILLIAMS FORTEM SOLUTIONS LIMITED Company Secretary 2008-03-31 CURRENT 2003-01-16 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON SUSTAIN LIMITED Company Secretary 2008-03-31 CURRENT 2003-01-16 Active
WENDY JANE MCWILLIAMS BE LIVING LIMITED Company Secretary 2008-03-31 CURRENT 2003-01-29 Active
WENDY JANE MCWILLIAMS FORTEM 4LIFE LIMITED Company Secretary 2008-03-31 CURRENT 2003-04-02 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED Company Secretary 2008-03-31 CURRENT 2006-09-01 Active
WENDY JANE MCWILLIAMS DEE PARK MANAGEMENT SERVICES LIMITED Company Secretary 2008-03-31 CURRENT 2006-09-01 Active
WENDY JANE MCWILLIAMS BE LIVING GROUP LIMITED Company Secretary 2008-03-31 CURRENT 2006-09-01 Active
WENDY JANE MCWILLIAMS INSPACE HOMES (LYTHAM CROFT) LIMITED Company Secretary 2008-03-31 CURRENT 2006-11-17 Active
WENDY JANE MCWILLIAMS BE ECO WORLD HOLDINGS LIMITED Company Secretary 2008-03-31 CURRENT 2006-12-01 Active
WENDY JANE MCWILLIAMS HARDWICKE INVESTMENTS LIMITED Company Secretary 2007-12-17 CURRENT 2007-12-14 Active
WENDY JANE MCWILLIAMS ROCK PROJECT INVESTMENTS LIMITED Company Secretary 2007-03-02 CURRENT 1997-11-07 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON DEVELOPMENTS (HANDSWORTH) LIMITED Company Secretary 2004-10-05 CURRENT 2004-06-11 Active
WENDY JANE MCWILLIAMS RE-THINKING SERVICES LIMITED Company Secretary 2004-08-26 CURRENT 2004-04-30 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON RE-THINKING LIMITED Company Secretary 2004-08-17 CURRENT 2004-04-08 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON DEVELOPMENTS (CHORLEY) LIMITED Company Secretary 2001-10-30 CURRENT 1998-02-12 Active
WENDY JANE MCWILLIAMS INSPACE CORPORATE ASSETS LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-07 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON DEVELOPMENTS LIMITED Company Secretary 2001-06-19 CURRENT 2001-05-29 Active
WENDY JANE MCWILLIAMS BE LIVING HOLDINGS LTD Company Secretary 2001-05-31 CURRENT 2001-05-01 Active
WENDY JANE MCWILLIAMS SUNESIS BUILD LIMITED Company Secretary 2001-05-16 CURRENT 2001-04-23 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON INVESTMENTS LIMITED Company Secretary 2001-01-22 CURRENT 2000-12-12 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON CONSTRUCTION LIMITED Company Secretary 2000-08-14 CURRENT 1963-07-19 Active
WENDY JANE MCWILLIAMS WD INTERIORS LIMITED Company Secretary 2000-08-14 CURRENT 1991-05-15 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED Company Secretary 2000-07-31 CURRENT 2000-06-07 Active
WENDY JANE MCWILLIAMS WILLMOTT DIXON DEVELOPMENTS (BRUNTON) LIMITED Company Secretary 2000-01-06 CURRENT 1999-12-10 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
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-09-27RES01ADOPT ARTICLES 19/09/2017
2017-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TELFER
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DURKIN
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100000000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-14TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE HOLDCROFT
2016-02-25AP01DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100000000
2015-10-20AR0115/10/15 FULL LIST
2015-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKIEWICZ
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100000000
2014-10-20AR0115/10/14 FULL LIST
2014-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-13AP01DIRECTOR APPOINTED PAUL RAYMOND SMITH
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 100000000
2013-10-15AR0115/10/13 FULL LIST
2013-08-28TM02APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE
2013-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-10AUDAUDITOR'S RESIGNATION
2013-06-05AUDAUDITOR'S RESIGNATION
2013-01-04RES13COMPANY BUSINESS 18/12/2012
2012-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-17AR0115/10/12 FULL LIST
2012-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-02AP03SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT
2011-11-14AR0115/10/11 FULL LIST
2011-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-21AR0115/10/10 FULL LIST
2010-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON ESPIE PORRITT / 01/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON DURKIN / 01/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON DURKIN / 01/05/2010
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLMOTT / 01/05/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILLIAM TELFER / 01/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ENTICKNAP / 04/05/2010
2010-01-22AP01DIRECTOR APPOINTED MR JONATHON ESPIE PORRITT
2010-01-18AP01DIRECTOR APPOINTED CHRISTOPHER SIMON DURKIN
2010-01-18AP01DIRECTOR APPOINTED JOHN FRANKIEWICZ
2009-11-03AR0115/10/09 FULL LIST
2009-10-21CH01CHANGE PERSON AS DIRECTOR
2009-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-29CERTNMCOMPANY NAME CHANGED WILLMOTT DIXON LIMITED CERTIFICATE ISSUED ON 29/04/09
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR JOHN FRANKIEWICZ
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN CANNEY
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL LATHAM
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR JONATHON PORRITT
2009-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-07123NC INC ALREADY ADJUSTED 01/04/09
2009-04-07RES13DIVISION 01/04/2009
2009-04-07RES04GBP NC 5000000/100000000 01/04/2009
2009-04-0788(2)AD 01/04/09 GBP SI 95500000@1=95500000 GBP IC 4500000/100000000
2009-03-23288aDIRECTOR APPOINTED JONATHON PORRITT
2009-02-07288aDIRECTOR APPOINTED COLIN ENTICKNAP
2009-02-07288aDIRECTOR APPOINTED ANDREW JAMES WILLIAM TELFER
2009-02-07288aDIRECTOR APPOINTED CHRISTOPHER JULIAN SHERIDAN
2008-11-04363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-07-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-05288aDIRECTOR APPOINTED DUNCAN INGLIS CANNEY
2008-06-03288aSECRETARY APPOINTED ROBERT CHARLES EYRE
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR STEVEN DIXON
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR COLIN ENTICKNAP
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2008-01-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-05363sRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to WILLMOTT DIXON HOLDINGS 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 WILLMOTT DIXON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-20 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-12-20 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-07-21 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-12-19 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT 1984-06-04 Satisfied HENRY ANSBACHER & CO. LIMTIED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLMOTT DIXON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WILLMOTT DIXON HOLDINGS LIMITED registering or being granted any patents
Domain Names

WILLMOTT DIXON HOLDINGS LIMITED owns 10 domain names.

client-site.co.uk   wilmottdixon.co.uk   willmotdixon.co.uk   willmottdixon.co.uk   widacre.co.uk   widacrehomes.co.uk   wilmotdixon.co.uk   kanvasinteriors.co.uk   building-best-value.co.uk   inspacecomplete.co.uk  

Trademarks
We have not found any records of WILLMOTT DIXON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WILLMOTT DIXON HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sevenoaks District Council 2016-7 GBP £28,499
Sevenoaks District Council 2016-6 GBP £22,036
Hart District Council 2016-5 GBP £1,276,799
Hart District Council 2016-4 GBP £1,087,906
Hart District Council 2016-1 GBP £688,878
Hart District Council 2015-12 GBP £1,198,730
Hart District Council 2015-11 GBP £2,936,522
Hart District Council 2015-10 GBP £2,528,635
Hart District Council 2015-9 GBP £570,715
Hart District Council 2015-7 GBP £66,631
Scarborough Borough Council 2015-6 GBP £276,390
Kent County Council 2015-5 GBP £426,441 Receipts in Advance
Hart District Council 2015-4 GBP £977,129
Hart District Council 2015-3 GBP £349,901
Hart District Council 2015-2 GBP £227,943
Birmingham City Council 2015-1 GBP £3,689,625
Birmingham City Council 2014-12 GBP £3,267,340
Birmingham City Council 2014-11 GBP £3,491,731
Birmingham City Council 2014-10 GBP £3,435,474
Birmingham City Council 2014-9 GBP £1,775,792
Birmingham City Council 2014-8 GBP £2,352,603
Birmingham City Council 2014-7 GBP £2,239,089
Birmingham City Council 2014-6 GBP £1,892,537
Birmingham City Council 2014-5 GBP £3,787,368
Birmingham City Council 2014-4 GBP £1,554,651
London Borough of Hammersmith and Fulham 2014-3 GBP £7,468,104
Birmingham City Council 2014-2 GBP £3,143,355
London Borough of Hammersmith and Fulham 2014-1 GBP £2,996,617
London Borough of Hammersmith and Fulham 2013-12 GBP £691,838
London Borough of Hammersmith and Fulham 2013-11 GBP £3,097,932
London Borough of Hammersmith and Fulham 2013-10 GBP £1,288,683
London Borough of Hammersmith and Fulham 2013-9 GBP £-185,078
London Borough of Hammersmith and Fulham 2013-8 GBP £2,006,362
London Borough of Hammersmith and Fulham 2013-7 GBP £2,970,944
London Borough of Hammersmith and Fulham 2013-6 GBP £1,309,362
London Borough of Hammersmith and Fulham 2013-5 GBP £450,718
London Borough of Hammersmith and Fulham 2013-4 GBP £1,249,449
London Borough of Hammersmith and Fulham 2013-3 GBP £1,419,861
London Borough of Hammersmith and Fulham 2013-2 GBP £1,004,639
London Borough of Hammersmith and Fulham 2013-1 GBP £833,485
Royal Borough of Kingston upon Thames 2012-11 GBP £14,401
Royal Borough of Kingston upon Thames 2012-9 GBP £181,344
Royal Borough of Kingston upon Thames 2012-8 GBP £115,449
Royal Borough of Kingston upon Thames 2012-7 GBP £337,037
Royal Borough of Kingston upon Thames 2012-6 GBP £566,231
Royal Borough of Kingston upon Thames 2012-5 GBP £370,288
Royal Borough of Kingston upon Thames 2012-4 GBP £1,260,502

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Westminster City Council Construction work for multi-dwelling buildings and individual houses 2013/03/11

Westminster City Council, in conjunction with Westminster Community Homes Ltd (WCH) and City West Homes

Outgoings
Business Rates/Property Tax
No properties were found where WILLMOTT DIXON HOLDINGS 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 WILLMOTT DIXON HOLDINGS 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 WILLMOTT DIXON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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