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Willmott Property Services Limited

02155516

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

12 Blacks Road, London, W6 9EU
Incorporated 18/08/1987

Previously known as

Diplema 132 Limited · until 28/10/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Miss Kay Pauline Martin-Yates

director · Since 31/03/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Justin Naish

secretary · Since 01/06/1999

BRITISH · UNITED KINGDOM · Age 54

Also on 23 other boards

Mr James Brian Jenkins

director · Since 10/05/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Justin Naish

director · Since 10/05/2017

CO DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr William Henry Owen Taper

director · Since 08/06/2017

CO DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Mohamed Shahid Riza Sadiq

director · Since 20/06/2017

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Graeme Fisher

director · Since 15/09/2018

CO DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Kay Pauline Martin-Yates

director · Since 31/03/1993

British · England · Age 71

Justin Naish

secretary · Since 01/06/1999

British

James Brian Jenkins

director · Since 10/05/2017

British · England · Age 53

Justin Naish

director · Since 10/05/2017

British · England · Age 54

William Henry Owen Taper

director · Since 08/06/2017

British · England · Age 49

Mohamed Shahid Riza Sadiq

director · Since 20/06/2017

British · United Kingdom · Age 64

Graeme Fisher

director · Since 15/09/2018

British · England · Age 46

Former

Monty David Rubens

director · Resigned 31/12/1992

Raymond Cecil Richardson

director · Resigned 31/03/1993

Christopher Anthony Bryant

director · Resigned 31/12/1993

Keith Torquil Allinson Gyngell

director · Resigned 31/12/1993

Philip Richard Hargreaves

director · Resigned 31/12/1993

Anthony John Sperrin

director · Resigned 25/09/1995

Anthony John Sperrin

secretary · Resigned 25/09/1995

Alan Farley

director · Resigned 31/12/1998

Jeremy David Brown

director · Resigned 01/06/1999

Jeremy David Brown

secretary · Resigned 01/06/1999

Anthony John Sperrin

secretary · Resigned 27/05/2015

Jonathan Harry Davis

director · Resigned 24/11/2022

Simon Birks Hanton

director · Resigned 31/12/2025

Mel Mcmultan

director · Resigned 31/12/2025

Persons with Significant Control

Willmotts Holding Company Co Ltd

75–100% shares

Willmott House, 12 Blacks Road, London, W6 9EU

Reg: 02775332 · England And Wales · Limited Company

Notified 19/04/2017

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2015Registered 27/04/2015

Change History

officer appointedNAISH, Justin
2026-07-27
officer appointedFISHER, Graeme
2026-07-27
officer appointedJENKINS, James Brian
2026-07-27
officer appointedMARTIN-YATES, Kay Pauline
2026-07-27
officer appointedNAISH, Justin
2026-07-27
officer appointedSADIQ, Mohamed Shahid Riza
2026-07-27
officer appointedTAPER, William Henry Owen
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line112 Blacks Road
2026-07-27

12 BLACKS ROAD