# Witton Property Holdings Limited

## Details

- **Company number:** [05244093](https://find-and-update.company-information.service.gov.uk/company/05244093)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2004
- **Registered office:** QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [H Smith Holdings Limited](/group/10101) (76 companies)


## Previous names

- Pinco 2200 Limited (until 17 Dec 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, James Neil | director | 19 Dec 2023 |  |
| TUFFY, William Patrick | director | 19 Dec 2023 |  |
| BLISS, Andrew Edward | 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 |
|---|---|---|---|
| Structadene 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 |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |



## Owned by

Witton Property Holdings Limited → [Structadene Limited](/company/01397642)



## Controls

- [Witton Properties Limited](/company/03455070) (03455070)



## Directors' other companies

- [BLISS, Andrew Edward](/person/8003478) - director at [Shardell Limited](/company/03842549)
- [BLISS, Andrew Edward](/person/8003478) - director at [Barkwest Limited](/company/02884727)
- [BLISS, Andrew Edward](/person/8003478) - director at [Newport Holdings Limited](/company/02852629)
- [BLISS, Andrew Edward](/person/8003478) - director at [Carlton Real Estates Developments Limited](/company/00627102)
- [BLISS, Andrew Edward](/person/8003478) - director at [Blenpark Properties Limited](/company/03849977)
- [BLISS, Andrew Edward](/person/8003478) - director at [Stonehaven Limited](/company/04640920)
- [BLISS, Andrew Edward](/person/8003478) - director at [Totsbridge Limited](/company/03263776)
- [GOLDBERGER, Michael Robert](/person/8003479) - secretary at [Totsbridge Limited](/company/03263776)
- [GOLDBERGER, Michael Robert](/person/8003479) - secretary at [Barkwest Limited](/company/02884727)
- [GOLDBERGER, Michael Robert](/person/8003479) - director at [Barkwest Limited](/company/02884727)



## Registered address

290 companies are registered at this address - likely a registration agent.