WILLMOTT PROPERTY SERVICES LIMITED

Overview

Company Name	WILLMOTT PROPERTY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02155516
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1987

Summary

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

What is the purpose of WILLMOTT PROPERTY SERVICES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WILLMOTT PROPERTY SERVICES LIMITED located?

Registered Office Address	12 Blacks Road London W6 9EU
Undeliverable Registered Office Address	No

What were the previous names of WILLMOTT PROPERTY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DIPLEMA 132 LIMITED	Aug 18, 1987	Aug 18, 1987

What are the latest accounts for WILLMOTT PROPERTY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WILLMOTT PROPERTY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for WILLMOTT PROPERTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Termination of appointment of Simon Birks Hanton as a director on Dec 31, 2025	1 pages	TM01

Jan 05, 2026	Termination of appointment of Mel Mcmultan as a director on Dec 31, 2025	1 pages	TM01

Nov 20, 2025	Secretary's details changed for Justin Naish on Nov 07, 2025	1 pages	CH03

Sep 05, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Jun 13, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Apr 25, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Termination of appointment of Jonathan Harry Davis as a director on Nov 24, 2022	1 pages	TM01

Sep 20, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Jul 01, 2021	Appointment of Mr Mel Mcmultan as a director on Jun 25, 2021	2 pages	AP01

Apr 22, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Jul 27, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

May 11, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Aug 29, 2019	Appointment of Mr Jonathan Harry Davis as a director on Aug 22, 2019	2 pages	AP01

May 08, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

May 07, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Appointment of Mr Graeme Fisher as a director on Sep 15, 2018	2 pages	AP01

Aug 24, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Apr 25, 2018	Confirmation statement made on Apr 20, 2018 with no updates	3 pages	CS01

Jul 03, 2017	Appointment of Mr Simon Birks Hanton as a director on Jun 20, 2017	2 pages	AP01

Jul 03, 2017	Appointment of Mr Shahid Sadiq as a director on Jun 20, 2017	2 pages	AP01

View All Filings

Who are the officers of WILLMOTT PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAISH, Justin 12 Blacks Road London W6 9EU	Jun 01, 1999		Secretary	12 Blacks Road London W6 9EU		British		116456560001
FISHER, Graeme 12 Blacks Road London W6 9EU	Sep 15, 2018		Director	12 Blacks Road London W6 9EU	England	British	1979-12	250901370001
JENKINS, James Brian 12 Blacks Road London W6 9EU	May 10, 2017		Director	12 Blacks Road London W6 9EU	England	British	1973-5	183812650002
MARTIN-YATES, Kay Pauline 9 Spencer Road W4 3SS London	Mar 31, 1993		Director	9 Spencer Road W4 3SS London	England	British	1955-4	64355930001
NAISH, Justin Blacks Road W6 9EU London 12 England	May 10, 2017		Director	Blacks Road W6 9EU London 12 England	England	British	1971-10	231342790001
SADIQ, Shahid 12 Blacks Road London W6 9EU	Jun 20, 2017		Director	12 Blacks Road London W6 9EU	England	British	1962-6	231340970001
TAPER, William Henry Owen 12 Blacks Road London W6 9EU	Jun 08, 2017		Director	12 Blacks Road London W6 9EU	England	British	1976-9	202398560001
BROWN, Jeremy David Silverdale Park Lane Harefield UB9 6HR Uxbridge Middlesex	Sep 25, 1995	Jun 01, 1999	Secretary	Silverdale Park Lane Harefield UB9 6HR Uxbridge Middlesex		British		42797660001
SPERRIN, Anthony John Palewell Park SW14 8JQ London 11 England	Apr 20, 2015	May 27, 2015	Secretary	Palewell Park SW14 8JQ London 11 England				196962980001
SPERRIN, Anthony John 11 Palewell Park East Sheen SW14 8JQ London		Sep 25, 1995	Secretary	11 Palewell Park East Sheen SW14 8JQ London		British		41648780003
BROWN, Jeremy David Silverdale Park Lane Harefield UB9 6HR Uxbridge Middlesex	Mar 31, 1993	Jun 01, 1999	Director	Silverdale Park Lane Harefield UB9 6HR Uxbridge Middlesex		British	1963-5	42797660001
BRYANT, Christopher Anthony 4 Summerlands Avenue Acton W3 6EN London		Dec 31, 1993	Director	4 Summerlands Avenue Acton W3 6EN London		British	1955-7	11383890001
DAVIS, Jonathan Harry 12 Blacks Road London W6 9EU	Aug 22, 2019	Nov 24, 2022	Director	12 Blacks Road London W6 9EU	England	British	1988-1	261888480001
FARLEY, Alan 6 Sprucedale Gardens CR0 5HU Croydon Surrey		Dec 31, 1998	Director	6 Sprucedale Gardens CR0 5HU Croydon Surrey		British	1950-4	18767010001
GYNGELL, Keith Torquil Allinson 51 Chartfield Avenue SW15 6HW London		Dec 31, 1993	Director	51 Chartfield Avenue SW15 6HW London	United Kingdom	British	1951-11	33750200002
HANTON, Simon Birks 12 Blacks Road London W6 9EU	Jun 20, 2017	Dec 31, 2025	Director	12 Blacks Road London W6 9EU	England	British	1956-1	53466670002
HARGREAVES, Philip Richard 87 Temple Sheen Road SW14 7RS London		Dec 31, 1993	Director	87 Temple Sheen Road SW14 7RS London		British	1947-3	52013990001
MCMULTAN, Mel 12 Blacks Road London W6 9EU	Jun 25, 2021	Dec 31, 2025	Director	12 Blacks Road London W6 9EU	England	British	1970-9	284838460001
RICHARDSON, Raymond Cecil High Trees 5 Sandown Avenue KT10 9NT Esher Surrey		Mar 31, 1993	Director	High Trees 5 Sandown Avenue KT10 9NT Esher Surrey	United Kingdom	British	1930-12	2189340002
RUBENS, Monty David 19 Cantley Gardens IG2 6QB Ilford Essex		Dec 31, 1992	Director	19 Cantley Gardens IG2 6QB Ilford Essex		British	1927-5	11383910001
SPERRIN, Anthony John 11 Palewell Park East Sheen SW14 8JQ London		Sep 25, 1995	Director	11 Palewell Park East Sheen SW14 8JQ London	England	British	1960-1	41648780003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLMOTT PROPERTY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Willmotts Holding Company Co Ltd

Apr 19, 2017

12 Blacks Road

W6 9EU London

Willmott House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Company Limited By Shares
Place Registered	England And Wales
Registration Number	02775332

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.
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