Willmott Property Services Limited

Active02155516 Private limited company
Incorporated
18 August 1987 (39 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
12 Blacks Road
London
W6 9EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
British
Born September 1977 (49)
Director · Appointed 15 September 2018
British
Born December 1979 (46)
Director · Appointed 20 June 2017
British
Born June 1962 (64)
Director · Appointed 8 June 2017
British
Born September 1976 (50)
Director · Appointed 10 May 2017
British
Born May 1973 (53)
Director · Appointed 10 May 2017
British
Born October 1971 (55)
Secretary · Appointed 1 June 1999
British
Director · Appointed 31 March 1993
British
Born April 1955 (71)
Officer history (14 former)
28 July 2026
Appointed Zafer, Varol as Director
31 December 2025
Resigned Mcmultan, Mel as Director
31 December 2025
Resigned Hanton, Simon Birks as Director
24 November 2022
Resigned Davis, Jonathan Harry as Director
25 June 2021
Appointed Mcmultan, Mel as Director
22 August 2019
Appointed Davis, Jonathan Harry as Director
15 September 2018
Appointed Fisher, Graeme as Director
20 June 2017
Appointed Sadiq, Mohamed Shahid Riza as Director
20 June 2017
Appointed Hanton, Simon Birks as Director
8 June 2017
Appointed Taper, William Henry Owen as Director
10 May 2017
Appointed Naish, Justin as Director
10 May 2017
Appointed Jenkins, James Brian as Director
27 May 2015
Resigned Sperrin, Anthony John as Secretary
20 April 2015
Appointed Sperrin, Anthony John as Secretary
1 June 1999
Appointed Naish, Justin as Secretary
1 June 1999
Resigned Brown, Jeremy David as Secretary
1 June 1999
Resigned Brown, Jeremy David as Director
31 December 1998
Resigned Farley, Alan as Director
25 September 1995
Appointed Brown, Jeremy David as Secretary
25 September 1995
Resigned Sperrin, Anthony John as Director
25 September 1995
Resigned Sperrin, Anthony John as Secretary
31 December 1993
Resigned Hargreaves, Philip Richard as Director
31 December 1993
Resigned Bryant, Christopher Anthony as Director
31 December 1993
Resigned Gyngell, Keith Torquil Allinson as Director
31 March 1993
Appointed Martin-Yates, Kay Pauline as Director
31 March 1993
Resigned Richardson, Raymond Cecil as Director
31 March 1993
Appointed Brown, Jeremy David as Director
31 December 1992
Resigned Rubens, Monty David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 02775332

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Willmotts Holding Company Limited Owns 25–50% of shares
Willmott Property Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 December 2025
4 August 2026Appointment of a director
28 April 2026Confirmation statement with no updates20 April 2026
2 March 2026Director's details changed
5 January 2026Termination of appointment of a director
Show all recent filings

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