Witton Properties Limited
- Company number
- 03455070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 1997
- Nature of business
- Buying and selling of own real estate
- Corporate group
- H Smith Holdings Limited (80 companies)
Registered office
Previous names
- Pinco 985 Limited (until 19 Dec 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, James Neil | Director | 19 Dec 2023 | |
| BLISS, Andrew Edward | Director | 19 Dec 2023 | |
| TUFFY, William Patrick | Director | 19 Dec 2023 | |
| PEARLMAN, Howard Alan | Director | 8 Aug 2017 | |
| PEARLMAN, David Alan | Director | 9 Nov 2005 | |
| GOLDBERGER, Michael Robert | Director | 4 Nov 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Witton Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £14,607,127 | £197,136 | 0 |
| 30 Sep 2024 | £11,645,180 | £88,170 | 0 |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
Connections
Owned by
Witton Properties Limited → Witton Property Holdings Limited → Structadene Limited
Directors’ other companies
- BLISS, Andrew Edward - Director at Witton Property Holdings Limited
- BLISS, Andrew Edward - Director at Barkwest Limited
- BLISS, Andrew Edward - Director at Carlton Real Estates Developments Limited
- BLISS, Andrew Edward - Director at Blenpark Properties Limited
- BLISS, Andrew Edward - Director at Wickham Investments Limited
- BLISS, Andrew Edward - Director at Stanway Investments Limited
- BLISS, Andrew Edward - Director at Newport Holdings Limited
- BLISS, Andrew Edward - Director at Stonehaven Limited
- BLISS, Andrew Edward - Director at Shardell Limited
- BLISS, Andrew Edward - Director at Totsbridge Limited
Registered address
310 companies are registered at this address - likely a registration agent.