Writtle Property Limited

Active07612039 Private limited company
Incorporated
21 April 2011 (15 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Park Street
London
SE1 9EQ

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
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Gilmore, Matthew John
Secretary · Appointed 16 April 2012
Director · Appointed 15 March 2012
British
Born June 1966 (60)
Director · Appointed 21 April 2011
British
Born October 1960 (66)
Officer history (3 former)
16 April 2012
Appointed Gilmore, Matthew John as Secretary
16 April 2012
Resigned Bruford, Paul James as Director
15 March 2012
Appointed Harris, Graeme Richard as Director
21 April 2011
Appointed Essex, Robert Thomas Tickler as Director
21 April 2011
Appointed London Law Secretarial Limited as Corporate Secretary
21 April 2011
Resigned London Law Secretarial Limited as Corporate Secretary
21 April 2011
Appointed Cowdry, John Jeremy Arthur as Director
21 April 2011
Resigned Cowdry, John Jeremy Arthur as Director
21 April 2011
Appointed Bruford, Paul James as Director

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
Private Limited Company
Reg. no. 05226380

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Arken Pop International Ltd Owns 75–100% of shares
Branded Agency Group Limited Holds 75–100% of voting rights
Maglabs Limited Owns 75–100% of shares
Branded Limited Owns 75–100% of shares
Fero Holdings Limited Owns 50–75% of shares
Identica Limited Owns 75–100% of shares
Loewy Limited Owns 75–100% of shares
Magnet Harlequin Limited Owns 75–100% of shares
Raymond Loewy Limited Owns 75–100% of shares
Seymour-Powell Limited Owns 75–100% of shares
Technik Limited Owns 75–100% of shares
Writtle Limited Owns 75–100% of shares
Writtle Property Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Other filing—
28 August 2026Other filing
28 August 2026Accounts filing
28 August 2026Audit exemption subsidiary accounts31 December 2025
28 August 2026Other filing
Show all recent filings

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