# Westminster Land Group Limited

## Details

- **Company number:** [02376036](https://find-and-update.company-information.service.gov.uk/company/02376036)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 1989
- **Registered office:** 35 KENSINGTON GARDENS SQUARE, LONDON, W2 4BQ
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Golden Square Group Limited](/group/1632) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Philip Adam Leigh | director | 6 Sep 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Link Administration Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 3 Nov 2017 | 3 Nov 2017 |
| Capita Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 6 Apr 2016 | 3 Nov 2017 |
| Mr Nigel Hall | significant-influence-or-control-as-trust | 12 Apr 2024 | 27 Sep 2024 |
| Golden Square Group Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 27 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £1,000 | 4 |
| 31 Mar 2025 | £1,100 | £1,000 | 4 |
| 31 Mar 2024 | £20,144,467 | £155,954 | 4 |
| 31 Mar 2023 | £21,336,862 | £268,379 | 4 |
| 31 Mar 2022 | £21,123,614 | £180,026 | 4 |
| 31 Mar 2021 | £21,375,401 | £273,813 | 4 |
| 31 Mar 2020 | £23,318,845 | £535,097 | 4 |
| 31 Mar 2019 | £23,846,434 | £168,132 | 4 |
| 31 Dec 2017 | £22,298,956 | £153,567 | 4 |
| 31 Dec 2016 | £22,918,632 | £1,294,501 | 4 |
| 31 Dec 2015 | £28,055,455 | £69,424 | - |
| 31 Dec 2014 | £7,960,000 | £142,000 | - |



## Owned by

Westminster Land Group Limited → [Golden Square Group Limited](/company/11247701)



## Controls

- [Golden Square Property Co.limited](/company/00490119) (00490119)
- [Teesdale Court Limited](/company/00451332) (00451332)



## Directors' other companies

- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Teesdale Court Limited](/company/00451332)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Putney Estates Limited](/company/03055136)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Buildinvest Limited](/company/02982859)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Brighton Land Limited](/company/00918434)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Bright Wood Holdings Ltd](/company/17334892)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Golden Square Property Group Limited](/company/07331450)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Golden Square Group Limited](/company/11247701)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Central London Estates Ltd](/company/02948028)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Piccadilly Estates (W1) Limited](/company/03204795)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Melbury Road Properties 1995 Limited](/company/03067759)



## Companies at the same address

- [Bright Wood Holdings Ltd](/company/17334892) (17334892)
- [Brighton Land Limited](/company/00918434) (00918434)
- [Buildinvest Limited](/company/02982859) (02982859)
- [Golden Square Properties London Ltd](/company/17367421) (17367421)
- [Golden Square Property Group Limited](/company/07331450) (07331450)
- [GS Parent Limited](/company/17393051) (17393051)
- [Lodge Avenue Estates Limited](/company/17353601) (17353601)
- [Melbury Road Properties 1995 Limited](/company/03067759) (03067759)
- [NAC Management Limited](/company/03228600) (03228600)
- [Piccadilly Estates (W1) Limited](/company/03204795) (03204795)