WESTMINSTER LAND GROUP LIMITED

Company summary

Company number: 02376036
Status: ACTIVE
Incorporated / age: 25 April 198937 years
Registered office: 35 Kensington Gardens Square, London, Greater London, W2 4BQ, England
Accounts due: 31 December 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 15:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
35 Kensington Gardens Square, London, Greater London, W2 4BQ, England
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Activities of head offices
Previous company names
THE GOLDEN SQUARE PROPERTY GROUP LIMITED
LOCKSNOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Catherine Rachel Tiffany Leigh ACTIVE	Director	06 Sep 2013		England	September 1961	35, Kensington Gardens Square, London, Greater London, W2 4BQ, England
WOOD, David Bernard Leigh ACTIVE	Director	06 Sep 2013		England	February 1963	35, Kensington Gardens Square, London, Greater London, W2 4BQ, England
WOOD, Gideon Andrew Leigh ACTIVE	Director	17 Nov 2005		England	January 1970	35, Kensington Gardens Square, London, Greater London, W2 4BQ, England
WOOD, Philip Adam Leigh ACTIVE	Director	06 Sep 2013		United Kingdom	December 1964	35, Kensington Gardens Square, London, Greater London, W2 4BQ, England
WOOD, Diane Maureen RESIGNED	Secretary		24 Apr 2012			35 Kensington Gardens Square, London, W2 4BQ
HAYWARD, Barbara RESIGNED	Director		01 Jan 1993		November 1922	67 Wimpole Street, London, W1M 7DE
HIGGS, Sandra Lesley RESIGNED	Director	01 Jan 1993	28 Feb 2006	United Kingdom	November 1947	197 Tenniswood Road, Enfield, Middlesex, EN1 3LU
SMITH, Daryl Isabella RESIGNED	Director	01 Apr 2005	13 Aug 2007		November 1960	365 Milkwood Road, Herne Hill, London, SE24 0HA
SPENCER-SMITH, Susan Ann RESIGNED	Director	06 Dec 2011	06 Sep 2013	England	February 1966	4, Queens Road, Hersham, Walton-On-Thames, Surrey, KT12 5LS, England
WOOD, Catherine Rachel Leigh RESIGNED	Director		07 Mar 2011	England	September 1961	35 Kensington Gardens Square, London, W2 4BQ
WOOD, Diane Maureen RESIGNED	Director		24 Apr 2012	England	March 1936	35 Kensington Gardens Square, London, W2 4BQ
WOOD, John Gordon Kingsleigh RESIGNED	Director		26 Jun 2010	United Kingdom	March 1935	35 Kensington Gardens Square, London, W2 4BQ

WOOD, Catherine Rachel Tiffany Leigh ACTIVE
Role: Director
Appointed on: 06 Sep 2013
Country of Residence: England
Date of birth: September 1961
Address: 35, Kensington Gardens Square, London, Greater London, W2 4BQ, England

WOOD, David Bernard Leigh ACTIVE
Role: Director
Appointed on: 06 Sep 2013
Country of Residence: England
Date of birth: February 1963
Address: 35, Kensington Gardens Square, London, Greater London, W2 4BQ, England

WOOD, Gideon Andrew Leigh ACTIVE
Role: Director
Appointed on: 17 Nov 2005
Country of Residence: England
Date of birth: January 1970
Address: 35, Kensington Gardens Square, London, Greater London, W2 4BQ, England

WOOD, Philip Adam Leigh ACTIVE
Role: Director
Appointed on: 06 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 35, Kensington Gardens Square, London, Greater London, W2 4BQ, England

WOOD, Diane Maureen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 2012
Address: 35 Kensington Gardens Square, London, W2 4BQ

HAYWARD, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: November 1922
Address: 67 Wimpole Street, London, W1M 7DE

HIGGS, Sandra Lesley RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 28 Feb 2006
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 197 Tenniswood Road, Enfield, Middlesex, EN1 3LU

SMITH, Daryl Isabella RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 13 Aug 2007
Date of birth: November 1960
Address: 365 Milkwood Road, Herne Hill, London, SE24 0HA

SPENCER-SMITH, Susan Ann RESIGNED
Role: Director
Appointed on: 06 Dec 2011
Resigned on: 06 Sep 2013
Country of Residence: England
Date of birth: February 1966
Address: 4, Queens Road, Hersham, Walton-On-Thames, Surrey, KT12 5LS, England

WOOD, Catherine Rachel Leigh RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 2011
Country of Residence: England
Date of birth: September 1961
Address: 35 Kensington Gardens Square, London, W2 4BQ

WOOD, Diane Maureen RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2012
Country of Residence: England
Date of birth: March 1936
Address: 35 Kensington Gardens Square, London, W2 4BQ

WOOD, John Gordon Kingsleigh RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1935
Address: 35 Kensington Gardens Square, London, W2 4BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2017	Satisfied	Registration of a charge with court order to extend (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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