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Westminster Land Group Limited

02376036

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

35 Kensington Gardens Square, London, W2 4BQ
Incorporated 25/04/1989

Previously known as

The Golden Square Property Group Limited · until 21/09/1989
Locksnow Limited · until 02/06/1989

Compliance

Last accounts

31/03/2026

unaudited abridged

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate
70100
Activities of head offices

Officers

Mr Gideon Andrew Leigh Wood

director · Since 17/11/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr David Bernard Leigh Wood

director · Since 06/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 126 other boards

Mr Philip Adam Leigh Wood

director · Since 06/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 134 other boards

Miss Catherine Rachel Tiffany Leigh Wood

director · Since 06/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 132 other boards

Gideon Andrew Leigh Wood

director · Since 17/11/2005

British · England · Age 56

Catherine Rachel Tiffany Leigh Wood

director · Since 06/09/2013

British · England · Age 65

David Bernard Leigh Wood

director · Since 06/09/2013

British · England · Age 63

Philip Adam Leigh Wood

director · Since 06/09/2013

British · United Kingdom · Age 61

Former

Barbara Hayward

director · Resigned 01/01/1993

Sandra Lesley Higgs

director · Resigned 28/02/2006

Daryl Isabella Smith

director · Resigned 13/08/2007

John Gordon Kingsleigh Wood

director · Resigned 26/06/2010

Catherine Rachel Leigh Wood

director · Resigned 07/03/2011

Diane Maureen Wood

director · Resigned 24/04/2012

Diane Maureen Wood

secretary · Resigned 24/04/2012

Susan Ann Spencer-Smith

director · Resigned 06/09/2013

Persons with Significant Control

Golden Square Group Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

35, Kensington Gardens Square, London, W2 4BQ

Reg: 11247701 · Register Of Companies · Limited Company

Notified 27/09/2024

Former PSCs

Capita Plc

Ceased 03/11/2017

Link Administration Holdings Limited

Ceased 03/11/2017

Mr Nigel Hall

Ceased 27/09/2024

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 14/06/2017Registered 27/04/2018Satisfied 03/10/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 14/06/2017Registered 29/06/2017Satisfied 03/10/2024
Charge
satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 07/05/2014Registered 14/05/2014Satisfied 03/10/2024
Charge
satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 07/05/2014Registered 14/05/2014Satisfied 03/10/2024

Change History

officer appointedWOOD, Catherine Rachel Tiffany Leigh
2026-09-14
officer appointedWOOD, David Bernard Leigh
2026-09-14
officer appointedWOOD, Gideon Andrew Leigh
2026-09-14
officer appointedWOOD, Philip Adam Leigh
2026-09-14
statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line135 Kensington Gardens Square
2026-09-14

35 KENSINGTON GARDENS SQUARE

post townLondon
2026-09-14

LONDON

CompanyRankvs 27126+ SIC 41100 peers
57

Financial strength53th percentile among SIC peers · 13/25
Employees92th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 04/06/2026

Net Worth

£1k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

4avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.01+£0
20251.01-£20.1M
20241.04-£1.2M
20231.42

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type unaudited abridged

04/06/20267 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20264 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/12/20259 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20255 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/12/202410 pages · PDF
RESOLUTIONS

resolution

25/10/20242 pages · PDF
MA

memorandum articles

25/10/20245 pages · PDF
PSC02

notification of a person with significant control

17/10/20242 pages · PDF
PSC07

cessation of a person with significant control

17/10/20241 page · PDF
MR04

mortgage satisfy charge full

03/10/20241 page · PDF
MR04

mortgage satisfy charge full

03/10/20241 page · PDF
MR04

mortgage satisfy charge full

03/10/20241 page · PDF
MR04

mortgage satisfy charge full

03/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

23/05/20244 pages · PDF
PSC notified

notification of a person with significant control

22/05/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/05/20242 pages · PDF
Address changed

change registered office address company with date old address new address

24/01/20241 page · PDF
Director details changed

change person director company with change date

17/01/20242 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/12/202310 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20234 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/03/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/12/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20193 pages · PDF
Accounts date changed

change account reference date company previous extended

02/04/20191 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20183 pages · PDF
PSC08

notification of a person with significant control statement

09/05/20182 pages · PDF
PSC07

cessation of a person with significant control

09/05/20181 page · PDF
MR01

mortgage create with deed with charles court order extend with charge number charge creation date

27/04/201843 pages · PDF
PSC02

notification of a person with significant control

18/12/20172 pages · PDF
PSC07

cessation of a person with significant control

18/12/20171 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/201711 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/06/201741 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20165 pages · PDF
DISS40

gazette filings brought up to date

12/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20164 pages · PDF
GAZ1

gazette notice compulsory

05/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20155 pages · PDF
Director details changed

change person director company with change date

11/11/20142 pages · PDF
Director details changed

change person director company with change date

11/11/20142 pages · PDF
Director details changed

change person director company with change date

11/11/20142 pages · PDF
Director details changed

change person director company with change date

11/11/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20144 pages · PDF
MA

memorandum articles

01/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20147 pages · PDF
MR01

mortgage create with deed with charge number

14/05/201439 pages · PDF
MR01

mortgage create with deed with charge number

14/05/201463 pages · PDF
RESOLUTIONS

resolution

12/05/20143 pages · PDF
Director resigned

termination director company with name

27/03/20141 page · PDF
Accounts date changed

change account reference date company previous extended

27/03/20141 page · PDF
RP04

second filing of form with form type made up date

19/02/201417 pages · PDF
Director appointed

appoint person director company with name

02/10/20132 pages · PDF
Director appointed

appoint person director company with name

02/10/20132 pages · PDF
Director appointed

appoint person director company with name

02/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20125 pages · PDF
Director resigned

termination director company with name

30/04/20121 page · PDF
TM02

termination secretary company with name

30/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20123 pages · PDF
Director appointed

appoint person director company with name

07/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20114 pages · PDF
Director resigned

termination director company with name

09/03/20111 page · PDF
Director resigned

termination director company with name

13/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20104 pages · PDF
363a

legacy

10/06/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20094 pages · PDF
363a

legacy

27/06/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20084 pages · PDF
288b

legacy

28/08/20071 page · PDF
363a

legacy

13/07/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20074 pages · PDF
AUD

auditors resignation company

15/11/20061 page · PDF
363a

legacy

16/10/20064 pages · PDF
288b

legacy

16/10/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20064 pages · PDF
288a

legacy

03/01/20061 page · PDF
288a

legacy

20/05/20053 pages · PDF
363s

legacy

20/05/20059 pages · PDF
Accounts filed

accounts with accounts type full

03/05/200512 pages · PDF
288a

legacy

21/04/20052 pages · PDF
Accounts filed

accounts with accounts type full

16/06/200412 pages · PDF
363s

legacy

01/06/20049 pages · PDF
Accounts filed

accounts with accounts type full

07/07/200312 pages · PDF
363s

legacy

20/05/20039 pages · PDF
Accounts filed

accounts with accounts type full

09/05/200212 pages · PDF
363s

legacy

19/04/20029 pages · PDF
363s

legacy

24/05/20018 pages · PDF
Accounts filed

accounts with accounts type full

27/04/200112 pages · PDF
363s

legacy

31/05/20008 pages · PDF