Willmott Dixon Fm Limited

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Large Enterprise

Willmott Dixon Fm Limited

07065104•Private Limited With Share Capital

Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, SG64ET
01462671852

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Incorporated

03/11/2009

Company Age

16 years

Directors

16

Employees

1,058

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Willmott Dixon Fm Limited (07065104) is a private limited with share capital incorporated on 03/11/2009 (16 years old) and registered in letchworth garden city, SG64ET. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 03/11/2009
SG64ET
1,058 employees

Financial Overview

Total Assets

£60.87M

Liabilities

£50.05M

Net Assets

£10.83M

Turnover

£208.64M

Cash

£5.60M

Key Metrics

1,058

Employees

16

Directors

2

Shareholders

Board of Directors

5
H
hugh edward earle raven
director
R
richard john willmott
director
G
graham mark dundas
director
R
roger mark forsdyke
director
C
christopher john tredget
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Resolution
Category:Resolution
Date:27-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Resolution
Category:Resolution
Date:15-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Termination Secretary Company With Name
Category:Officers
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Auditors Resignation Company
Category:Auditors
Date:10-06-2013
Auditors Resignation Company
Category:Auditors
Date:05-06-2013
Legacy
Category:Mortgage
Date:28-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024

Trading Addresses

Spirella 2, Icknield Way, Letchworth, Hertfordshire, SG64GY
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire Sg6 4Et, SG64ETRegistered

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Contact

01462671852
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, SG64ET