Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Witton Property Holdings Limited
- Incorporated
- 28 September 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Quadrant HouseFloor 64 Thomas More SquareLondonE1W 1YW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2023
British
Born October 1981 (45)
Director · Appointed 19 December 2023
British
Born November 1971
Director · Appointed 19 December 2023
Irish
Born July 1962 (64)
Director · Appointed 8 August 2017
British
Born December 1975 (50)
Director · Appointed 9 November 2005
British
Born October 1945 (81)
Secretary · Appointed 4 November 2005
British
Director · Appointed 4 November 2005
British
Born March 1956 (70)
Officer history (7 former)
19 December 2023
19 December 2023
19 December 2023
30 June 2021
8 August 2017
9 November 2005
4 November 2005
4 November 2005
4 November 2005
4 November 2005
4 November 2005
4 November 2005
4 November 2005
18 November 2004
18 November 2004
18 November 2004
18 November 2004
18 November 2004
18 November 2004
28 September 2004
28 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1397642
Group structure 50 shown
Ownership group derived from the Companies House PSC register
Blenpark Properties Limited Owns 75–100% of shares
Mewspark Properties Limited Owns 25–50% of shares
Combined Finchley LLP Holds 25–50% of voting rights
Cosmichome Limited Owns 75–100% of shares
Romenglen Limited Owns 25–50% of shares
Romenglen No.2 Limited Owns 25–50% of shares
Demifix Limited Owns 75–100% of shares
Hartsbourne Properties Limited Owns 75–100% of shares
HLG Properties Limited Owns 75–100% of shares
Marchborder Limited Owns 75–100% of shares
Miltenform Properties Limited Owns 25–50% of shares
National Loose Leaf Company Limited Owns 75–100% of shares
Newport Holdings Limited Owns 75–100% of shares
Cabot Investments Limited Owns 75–100% of shares
Carlton Real Estates Developments Limited Owns 75–100% of shares
First London Group Properties Limited Owns 75–100% of shares
First London Holdings Limited Owns 75–100% of shares
First London Investments Limited Owns 75–100% of shares
Newport (Oban) Limited Owns 75–100% of shares
Searchgrade Limited Owns 75–100% of shares
Bournemouth Stadium LLP Holds 25–50% of voting rights
Chelmer House (No 1) Limited Owns 75–100% of shares
Colsan Limited Owns 25–50% of shares
Gardenia Properties Limited Owns 25–50% of shares
Hayesbury LLP Holds 25–50% of voting rights
Shanpark Limited Owns 75–100% of shares
Sterling Alliance Ltd Owns 75–100% of shares
Stonehaven Limited Owns 75–100% of shares
Zefilix Limited Owns 25–50% of shares
Shardell Limited Owns 75–100% of shares
Islington Holdings LLP Holds 25–50% of voting rights
Maiden Lane Estates Limited Owns 75–100% of shares
Structadene (LBG) Holdings Limited Owns 75–100% of shares
Structadene (LBG) Properties Limited Owns 75–100% of shares
Cheyne (St Joseph) Limited Owns 75–100% of shares
Hatton Garden 63-66 Limited Owns 75–100% of shares
Hatton Garden Properties Limited Owns 75–100% of shares
Heskland Limited Owns 75–100% of shares
Percy Freehold Limited Owns 75–100% of shares
Percy Village Limited Owns 75–100% of shares
Sprintpost Limited Owns 75–100% of shares
Wanderslore Limited Owns 75–100% of shares
White Lion Estates Limited Owns 75–100% of shares
Witton Property Holdings Limited This company Owns 75–100% of shares
Witton Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts · dormant
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £2,501,480 | £2,501,384 |
| Creditors (< 1 year) | £2,498,104 | £2,498,008 |
| Net Current Assets | £3,376 | £3,376 |
| Shareholder Funds | £3,377 | £3,377 |
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Confirmation statement with no updates | 28 September 2026 | ||
| 24 June 2026 | Full accounts | 30 September 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 25 June 2025 | Full accounts | 30 September 2024 | ||
| 30 September 2024 | Confirmation statement with no updates | 28 September 2024 |
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