Wittington Investments (Properties) Limited

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Wittington Investments (properties) Limited

06827789•Private Limited With Share Capital

Weston Centre, 10 Grosvenor Street, London, W1K4QY
Website02073996565

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Incorporated

24/02/2009

Company Age

17 years

Directors

8

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Wittington Investments (properties) Limited (06827789) is a private limited with share capital incorporated on 24/02/2009 (17 years old) and registered in london, W1K4QY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Wittington investments (properties) limited is a business supplies and equipment company based out of weston centre 10 grosvenor street, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 24/02/2009
W1K4QY

Financial Overview

Total Assets

£237.09M

Liabilities

£169.11M

Net Assets

£67.98M

Turnover

£13.03M

Cash

£1.69M

Key Metrics

8

Directors

1

Shareholders

1

CCJs

Board of Directors

5
K
kevin martin boylan
director
G
george garfield weston
director
C
charles daniel edward mason
director
M
martin edward michael hattrell
director
R
richard john grant
director

Charges

18

Registered

15

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

98
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-05-2026
Capital Allotment Shares
Category:Capital
Date:26-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:28-01-2013
Move Registers To Sail Company
Category:Address
Date:28-01-2013
Legacy
Category:Mortgage
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2012
Termination Secretary Company With Name
Category:Officers
Date:08-02-2012
Legacy
Category:Mortgage
Date:30-01-2012
Legacy
Category:Mortgage
Date:29-09-2011
Legacy
Category:Mortgage
Date:14-09-2011
Legacy
Category:Mortgage
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Move Registers To Registered Office Company
Category:Address
Date:10-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2011
Legacy
Category:Mortgage
Date:10-09-2010
Legacy
Category:Mortgage
Date:22-06-2010
Legacy
Category:Mortgage
Date:29-05-2010
Move Registers To Sail Company
Category:Address
Date:14-05-2010
Change Sail Address Company
Category:Address
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Legacy
Category:Mortgage
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-12-2009
Legacy
Category:Mortgage
Date:18-12-2009
Legacy
Category:Mortgage
Date:09-12-2009
Resolution
Category:Resolution
Date:07-12-2009
Legacy
Category:Mortgage
Date:07-10-2009
Legacy
Category:Mortgage
Date:27-08-2009
Legacy
Category:Address
Date:21-07-2009
Legacy
Category:Mortgage
Date:18-07-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Accounts
Date:02-03-2009
Legacy
Category:Address
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:26-02-2009
Incorporation Company
Category:Incorporation
Date:24-02-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date15/06/2027
Filing Date20/03/2026
Latest Accounts13/09/2025

Trading Addresses

Weston Centre, 10 Grosvenor Street, London, W1K4QYRegistered

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Contact

02073996565
www.abf.co.uk/
Weston Centre, 10 Grosvenor Street, London, W1K4QY