Active
Company Information for WHISTON PROPERTIES LIMITED
THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA,
|
Company Registration Number
04528654
Private Limited Company
Active |
Company Name | |
---|---|
WHISTON PROPERTIES LIMITED | |
Legal Registered Office | |
THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA Other companies in S10 | |
Company Number | 04528654 | |
---|---|---|
Company ID Number | 04528654 | |
Date formed | 2002-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 05:56:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WHISTON PROPERTIES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER PERRY WILSON |
||
DEBORAH WILSON |
||
PETER PERRY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COTSWOLD VIEW HOLIDAY LETS LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2013-12-31 | |
INNOVATIVE MARKETING CONSULTANCY LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Dissolved 2017-07-04 | |
JULIE 284 LIMITED | Company Secretary | 2006-11-14 | CURRENT | 2006-11-14 | Active | |
WHISTON CORPORATE SERVICES LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
RUSCON STEELS LIMITED | Company Secretary | 2004-09-20 | CURRENT | 1973-06-18 | Active - Proposal to Strike off | |
SINCLAIR TRAINING LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2004-06-04 | Dissolved 2014-10-21 | |
LOX HAIR LIMITED | Company Secretary | 2002-09-11 | CURRENT | 2002-09-11 | Active | |
QUIRKE'S GYM SPORTS LIMITED | Company Secretary | 2002-07-30 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
SYLVIA PATTERSON LTD | Company Secretary | 2002-07-23 | CURRENT | 2002-07-23 | Dissolved 2017-08-15 | |
NORTHFIELD UNDER 5'S LIMITED | Company Secretary | 2002-07-22 | CURRENT | 2002-07-22 | Active | |
CORKBUSH FIELD LIMITED | Company Secretary | 2000-08-01 | CURRENT | 2000-08-01 | Dissolved 2016-03-01 | |
SECURITE LIMITED | Company Secretary | 2000-06-22 | CURRENT | 2000-04-17 | Active | |
CRONELAND LIMITED | Company Secretary | 2000-03-08 | CURRENT | 1979-06-19 | Active | |
BLACKSTOCK PROPERTIES LIMITED | Company Secretary | 1999-11-30 | CURRENT | 1999-11-30 | Active - Proposal to Strike off | |
WICKERSLEY PROPERTY LETTINGS LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
THE BEAUTY DEN LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
WHISTON CORPORATE SERVICES LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
EASYCARE FOUNDATION LIMITED | Director | 2017-07-25 | CURRENT | 2002-09-11 | Active | |
VANWALL ENERGY PLC | Director | 2017-01-05 | CURRENT | 2017-01-05 | Dissolved 2018-06-12 | |
SYMTEAM FACILITIES MANAGEMENT LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
WICKERSLEY PROPERTY LETTINGS LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
WHISTON ELECTRICAL SERVICES LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
BITCOIN CAPITAL PLC | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2016-01-26 | |
CORINTHIAN RESOURCES PLC | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2016-01-26 | |
WHISTON CORPORATE SERVICES LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
METROCOUNT (U.K.) LIMITED | Director | 2004-03-01 | CURRENT | 1997-05-09 | Active | |
CAVERNBEAT LIMITED | Director | 2000-02-28 | CURRENT | 1999-12-21 | Active | |
BROWN MCLEOD LIMITED | Director | 1994-09-15 | CURRENT | 1994-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
31/07/23 STATEMENT OF CAPITAL GBP 2800 | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH FLETCHER | |
SH01 | 01/01/22 STATEMENT OF CAPITAL GBP 2200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH WILSON | |
PSC04 | Change of details for Mr Peter Perry Wilson as a person with significant control on 2020-09-01 | |
CH01 | Director's details changed for Mrs Deborah Wilson on 2020-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER PERRY WILSON on 2020-09-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM 51 Clarkegrove Road Sheffield Yorkshire S10 2NH | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM 51 Clarkegrove Road Sheffield Yorkshire S10 2NH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
SH01 | 31/08/19 STATEMENT OF CAPITAL GBP 1600 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 1300 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 1300 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 1000 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045286540017 | |
SH08 | Change of share class name or designation | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045286540016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045286540015 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045286540014 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 31/08/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
123 | NC INC ALREADY ADJUSTED 25/09/09 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | GBP NC 100000/500000 25/09/2009 | |
88(2) | AD 25/09/09 GBP SI 50@1=50 GBP IC 350/400 | |
88(2) | AD 25/09/09 GBP SI 50@1=50 GBP IC 300/350 | |
88(2) | AD 25/09/09 GBP SI 50@1=50 GBP IC 250/300 | |
88(2) | AD 25/09/09 GBP SI 50@1=50 GBP IC 200/250 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: CORNERSTONE GUILTHWAITE HALL FARM PLEASLEY ROAD WHISTON ROTHERHAM YORKSHIRE S60 4NE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/03--------- £ SI 100@1=100 £ IC 100/200 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 06/09/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-09-30 | £ 773,915 |
---|---|---|
Creditors Due After One Year | 2012-09-30 | £ 721,511 |
Creditors Due After One Year | 2012-09-30 | £ 721,511 |
Creditors Due After One Year | 2011-09-30 | £ 718,058 |
Creditors Due Within One Year | 2013-09-30 | £ 64,356 |
Creditors Due Within One Year | 2012-09-30 | £ 74,951 |
Creditors Due Within One Year | 2012-09-30 | £ 74,951 |
Creditors Due Within One Year | 2011-09-30 | £ 78,807 |
Provisions For Liabilities Charges | 2013-09-30 | £ 0 |
Provisions For Liabilities Charges | 2012-09-30 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHISTON PROPERTIES LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 2,097 |
Cash Bank In Hand | 2012-09-30 | £ 3,029 |
Cash Bank In Hand | 2012-09-30 | £ 3,029 |
Cash Bank In Hand | 2011-09-30 | £ 7,823 |
Current Assets | 2013-09-30 | £ 42,058 |
Current Assets | 2012-09-30 | £ 38,310 |
Current Assets | 2012-09-30 | £ 38,310 |
Current Assets | 2011-09-30 | £ 36,179 |
Debtors | 2013-09-30 | £ 39,961 |
Debtors | 2012-09-30 | £ 35,281 |
Debtors | 2012-09-30 | £ 35,281 |
Debtors | 2011-09-30 | £ 28,356 |
Secured Debts | 2012-09-30 | £ 334,107 |
Secured Debts | 2011-09-30 | £ 416,687 |
Shareholder Funds | 2013-09-30 | £ 7,604 |
Shareholder Funds | 2012-09-30 | £ 6,464 |
Shareholder Funds | 2012-09-30 | £ 6,464 |
Shareholder Funds | 2011-09-30 | £ 4,897 |
Tangible Fixed Assets | 2013-09-30 | £ 804,178 |
Tangible Fixed Assets | 2012-09-30 | £ 765,015 |
Tangible Fixed Assets | 2012-09-30 | £ 765,015 |
Tangible Fixed Assets | 2011-09-30 | £ 766,010 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WHISTON PROPERTIES LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |