# Putney Estates Limited

## Details

- **Company number:** [03055136](https://find-and-update.company-information.service.gov.uk/company/03055136)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 1995
- **Registered office:** 35 KENSINGTON GARDENS SQUARE, LONDON, W2 4BQ
- **Nature of business:** Other letting and operating of own or leased real estate
- **Corporate group:** [Central London Estates Ltd](/group/35477) (3 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 |
| Central London Estates Ltd | 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 | - | - | 0 |
| 31 Mar 2025 | £1,000 | £0 | 0 |
| 31 Mar 2024 | £1,119,812 | £386 | 5 |
| 31 Mar 2023 | £1,120,347 | £5,290 | 1 |
| 31 Mar 2022 | £1,002,657 | £120,944 | 1 |
| 31 Mar 2021 | £797,519 | £511,735 | 0 |
| 31 Mar 2020 | £736,204 | £43,874 | 0 |
| 31 Mar 2019 | £640,683 | £532 | - |
| 31 Mar 2018 | £1,032,508 | £33,960 | - |
| 31 Mar 2017 | £99,256 | £22,947 | - |
| 31 Mar 2016 | £413,049 | £26,087 | - |
| 31 Mar 2015 | -£679,987 | £3,401 | - |
| 31 Mar 2012 | -£506,299 | £3,008 | - |



## Owned by

Putney Estates Limited → [Central London Estates Ltd](/company/02948028)




## Directors' other companies

- [WOOD, Philip Adam Leigh](/person/5708505) - director at [South Kensington Property Company Limited](/company/02015762)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Teesdale Court Limited](/company/00451332)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Golden Square Property Co.limited](/company/00490119)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Westminster Land Group Limited](/company/02376036)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Kingswood Property Investments Ltd](/company/04488057)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Tashka Management Limited](/company/03204601)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Wood Estates Limited](/company/03228191)
- [WOOD, Philip Adam Leigh](/person/5708505) - director at [Stirling Mansions Limited](/company/03055193)
- [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)



## 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 Co.limited](/company/00490119) (00490119)
- [Golden Square Property Group Limited](/company/07331450) (07331450)
- [Gspg Services Limited](/company/07331486) (07331486)
- [Kingswood Property Investments Ltd](/company/04488057) (04488057)
- [Lodge Avenue Estates Limited](/company/17353601) (17353601)
- [Melbury Road Properties 1995 Limited](/company/03067759) (03067759)