Westminster Land Group Limited

Active02376036 Private limited company
Incorporated
25 April 1989 (37 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Accounts type
Unaudited abridged
Region
Greater London
Address
35 Kensington Gardens Square
London
W2 4BQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2013
British
Born September 1961 (65)
Director · Appointed 6 September 2013
British
Born February 1963 (63)
Director · Appointed 6 September 2013
British
Born December 1964 (61)
Director · Appointed 17 November 2005
British
Born January 1970 (56)
Officer history (8 former)
6 September 2013
Appointed Wood, David Bernard Leigh as Director
6 September 2013
Appointed Wood, Philip Adam Leigh as Director
6 September 2013
6 September 2013
Resigned Spencer-Smith, Susan Ann as Director
24 April 2012
Resigned Wood, Diane Maureen as Director
24 April 2012
Resigned Wood, Diane Maureen as Secretary
6 December 2011
Appointed Spencer-Smith, Susan Ann as Director
7 March 2011
Resigned Wood, Catherine Rachel Leigh as Director
26 June 2010
Resigned Wood, John Gordon Kingsleigh as Director
13 August 2007
Resigned Smith, Daryl Isabella as Director
28 February 2006
Resigned Higgs, Sandra Lesley as Director
17 November 2005
Appointed Wood, Gideon Andrew Leigh as Director
1 April 2005
Appointed Smith, Daryl Isabella as Director
1 January 1993
Resigned Hayward, Barbara as Director
1 January 1993
Appointed Higgs, Sandra Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 11247701
Former controllers (3)
27 September 2024
Ceased Nigel Hall — Has significant influence or control (as a trust)
3 November 2017
Ceased Link Administration Holdings Limited — Owns 75–100% of shares
3 November 2017
Ceased Capita PLC — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Brighton Land Limited Owns 75–100% of shares (as a firm)
Lumsden Mansions (Gar 18) Investment Limited Status not confirmedOwns 75–100% of shares (as a firm)
Westminster Land Group Limited This company Owns 75–100% of shares (as a firm)
Golden Square Property Co.Limited DissolvedOwns 75–100% of shares (as a firm)
Teesdale Court Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Cash
£1,000
Employees
4

Trend

Shareholder Funds
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 2026 £23,318,845 £21,375,401 £21,123,614 £21,336,862 £20,144,467 £1,100 £1,100
Balance sheet detail
2026202520242023202220212020
Fixed Assets£100£24,616,608£23,758,784£24,702,511£25,315,280£27,461,143
Current Assets£1,000£131,069£18,117,799£17,928,709£22,704,031£22,868,794£23,924,246
Debtors£0£130,069£17,961,845£17,660,330£22,524,005£22,594,981£23,389,149
Cash£1,000£1,000£155,954£268,379£180,026£273,813£535,097
Creditors (< 1 year)£0£130,069£17,356,596£12,652,982£12,428,499£6,365,483£3,726,586
Creditors (> 1 year)£0£4,000,000£10,000,000£16,500,000£20,000,000
Net Current Assets£1,000£1,000£761,203£5,275,727£10,275,532£16,503,311£20,197,660
Net Assets£1,100£20,144,467£21,336,862£21,123,614£21,375,401£23,318,845
Shareholder Funds£1,100£1,100£20,144,467£21,336,862£21,123,614£21,375,401£23,318,845

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Unaudited abridged accounts31 March 2026
2 April 2026Confirmation statement with updates31 March 2026
19 December 2025Registered office address changed
17 December 2025Unaudited abridged accounts31 March 2025
31 March 2025Confirmation statement with updates31 March 2025
Show all recent filings

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