WITTINGTON INVESTMENTS (PROPERTIES) LIMITED

Overview

Company Name	WITTINGTON INVESTMENTS (PROPERTIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06827789
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2009

Summary

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

What is the purpose of WITTINGTON INVESTMENTS (PROPERTIES) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WITTINGTON INVESTMENTS (PROPERTIES) LIMITED located?

Registered Office Address	Weston Centre 10 Grosvenor Street W1K 4QY London
Undeliverable Registered Office Address	No

What are the latest accounts for WITTINGTON INVESTMENTS (PROPERTIES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 15, 2026
Next Accounts Due On	Jun 15, 2027
Last Accounts
Last Accounts Made Up To	Sep 13, 2025

What is the status of the latest confirmation statement for WITTINGTON INVESTMENTS (PROPERTIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for WITTINGTON INVESTMENTS (PROPERTIES) LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2026	Full accounts made up to Sep 13, 2025	26 pages	AA

Mar 16, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

Mar 10, 2026	Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL	1 pages	AD02

Apr 14, 2025	Full accounts made up to Sep 14, 2024	26 pages	AA

Mar 14, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Mar 20, 2024	Full accounts made up to Sep 16, 2023	26 pages	AA

Mar 15, 2024	Confirmation statement made on Feb 28, 2024 with no updates	3 pages	CS01

Mar 14, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Full accounts made up to Sep 17, 2022	28 pages	AA

Jul 06, 2022	Satisfaction of charge 068277890016 in full	1 pages	MR04

Jul 06, 2022	Satisfaction of charge 068277890018 in full	1 pages	MR04

Mar 14, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Full accounts made up to Sep 18, 2021	28 pages	AA

Jun 23, 2021	Full accounts made up to Sep 12, 2020	28 pages	AA

Mar 30, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Registration of charge 068277890018, created on Jan 28, 2021	8 pages	MR01

Dec 21, 2020	Termination of appointment of Helen Victoria Gibson as a director on Jul 27, 2020	1 pages	TM01

Dec 21, 2020	Termination of appointment of Amanda Geday as a secretary on Sep 28, 2020	1 pages	TM02

Dec 21, 2020	Appointment of Jennifer Dooley as a secretary on Sep 28, 2020	2 pages	AP03

Feb 28, 2020	Confirmation statement made on Feb 28, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Full accounts made up to Sep 14, 2019	26 pages	AA

Jun 27, 2019	Registration of charge 068277890017, created on Jun 26, 2019	9 pages	MR01

Jun 10, 2019	Appointment of Mr Richard John Grant as a director on Jun 03, 2019	2 pages	AP01

Apr 04, 2019	Full accounts made up to Sep 15, 2018	22 pages	AA

Mar 01, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of WITTINGTON INVESTMENTS (PROPERTIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOOLEY, Jennifer 10 Grosvenor Street W1K 4QY London Weston Centre	Sep 28, 2020		Secretary	10 Grosvenor Street W1K 4QY London Weston Centre				277835680001
BOYLAN, Kevin Martin 10 Grosvenor Street W1K 4QY London Weston Centre	Dec 01, 2016		Director	10 Grosvenor Street W1K 4QY London Weston Centre	England	British	1970-11	84690510004
GRANT, Richard John 10 Grosvenor Street W1K 4QY London Weston Centre	Jun 03, 2019		Director	10 Grosvenor Street W1K 4QY London Weston Centre	United Kingdom	British	1954-4	39270780002
HATTRELL, Martin Edward Michael 10 Grosvenor Street W1K 4QY London Weston Centre	Oct 01, 2018		Director	10 Grosvenor Street W1K 4QY London Weston Centre	England	British	1961-8	49380280001
MASON, Charles Daniel Edward 10 Grosvenor Street W1K 4QY London Weston Centre	Feb 24, 2009		Director	10 Grosvenor Street W1K 4QY London Weston Centre	United Kingdom	British	1966-10	77765890002
WESTON, George Garfield 10 Grosvenor Street W1K 4QY London Weston Centre	Feb 24, 2009		Director	10 Grosvenor Street W1K 4QY London Weston Centre	United Kingdom	Australian	1964-3	160845800001
WESTON, Guy Howard 10 Grosvenor Street W1K 4QY London Weston Centre	Feb 24, 2009		Director	10 Grosvenor Street W1K 4QY London Weston Centre	England	British	1960-7	11526100006
GEDAY, Amanda 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom United Kingdom	Jan 31, 2012	Sep 28, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom United Kingdom				166568460001
GRAYSON, Richard Charles 10 Grosvenor Street W1K 4QY London Weston Centre	Feb 24, 2009	Jan 31, 2012	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre		British		590970001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Feb 24, 2009	Feb 24, 2009	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
BATTLEY, Laura Elizabeth Clarendon Way CO1 1AG Colchester 10 Essex	Feb 24, 2009	Feb 24, 2009	Director	Clarendon Way CO1 1AG Colchester 10 Essex		British	1982-2	136592880001
GIBSON, Helen Victoria 10 Grosvenor Street W1K 4QY London Weston Centre	Oct 01, 2018	Jul 27, 2020	Director	10 Grosvenor Street W1K 4QY London Weston Centre	England	British	1967-5	109248280001
HANCOCK, Stephen Clarence 10 Grosvenor Street W1K 4QY London Weston Centre	Feb 24, 2009	Feb 11, 2018	Director	10 Grosvenor Street W1K 4QY London Weston Centre	United Kingdom	British	1955-11	147762870002
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Feb 24, 2009	Feb 24, 2009	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	102866950001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Feb 24, 2009	Feb 24, 2009	Nominee Director	2 Lambs Passage EC1Y 8BB London				900007200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WITTINGTON INVESTMENTS (PROPERTIES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wittington Investments Limited

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00366054

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.

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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