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Home > England & Wales Companies > WHETSTONE INVESTMENTS (UK) LIMITED
Company Information for

WHETSTONE INVESTMENTS (UK) LIMITED

THE STUDIO, Tudeley Brook Farm Whetsted Road Five Oak Green, Tonbridge, KENT, TN12 6QD,
Company Registration Number
06335368
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Whetstone Investments (uk) Ltd
WHETSTONE INVESTMENTS (UK) LIMITED was founded on 2007-08-07 and has its registered office in Tonbridge. The organisation's status is listed as "Active - Proposal to Strike off". Whetstone Investments (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHETSTONE INVESTMENTS (UK) LIMITED
 
Legal Registered Office
THE STUDIO
Tudeley Brook Farm Whetsted Road Five Oak Green
Tonbridge
KENT
TN12 6QD
Other companies in TN12
 
Filing Information
Company Number 06335368
Company ID Number 06335368
Date formed 2007-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-08-31
Account next due 31/05/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-17 05:39:56
Primary Source:Companies House
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Company Officers of WHETSTONE INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE WHETSTONE
 Company Secretary 2007-08-07
ANTHONY RICHARD WHETSTONE
 Director 2007-08-07
LAWRENCE WHETSTONE
 Director 2016-03-31
SUSAN JANE WHETSTONE
 Director 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JANE WHETSTONE VOLTAIRE SPECIAL SERVICES LTD Company Secretary 2007-08-07 CURRENT 2007-08-07 Active - Proposal to Strike off
SUSAN JANE WHETSTONE WHETSTONE FINANCE LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active - Proposal to Strike off
ANTHONY RICHARD WHETSTONE VOLTAIRE SPECIAL SERVICES LTD Director 2007-08-07 CURRENT 2007-08-07 Active - Proposal to Strike off
ANTHONY RICHARD WHETSTONE WHETSTONE FINANCE LIMITED Director 2007-08-07 CURRENT 2007-08-07 Active - Proposal to Strike off
LAWRENCE WHETSTONE VOLTAIRE SPECIAL SERVICES LTD Director 2016-03-31 CURRENT 2007-08-07 Active - Proposal to Strike off
SUSAN JANE WHETSTONE VOLTAIRE SPECIAL SERVICES LTD Director 2016-03-31 CURRENT 2007-08-07 Active - Proposal to Strike off
SUSAN JANE WHETSTONE TUDELEY COOPER LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06FIRST GAZETTE notice for voluntary strike-off
2024-01-29Application to strike the company off the register
2023-08-09CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-09PSC04Change of details for Miss Francesca Whetstone as a person with significant control on 2022-08-09
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCA WHETSTONE
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-09-06AP01DIRECTOR APPOINTED MISS FRANCESCA WHETSTONE
2019-08-30PSC07CESSATION OF LAWRENCE WHETSTONE AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WHETSTONE
2018-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE WHETSTONE
2017-08-15PSC07CESSATION OF LAWRENCE WHETSTONE AS A PERSON OF SIGNIFICANT CONTROL
2017-03-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-07-07SH10Particulars of variation of rights attached to shares
2016-07-07SH08Change of share class name or designation
2016-07-06RES12Resolution of varying share rights or name
2016-06-03AP01DIRECTOR APPOINTED MR LAWRENCE WHETSTONE
2016-06-03AP01DIRECTOR APPOINTED MRS SUSAN JANE WHETSTONE
2016-02-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-01AR0107/08/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-02AR0107/08/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-27AR0107/08/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-04AR0107/08/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-08AR0107/08/11 ANNUAL RETURN FULL LIST
2011-04-15AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-15AR0107/08/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD WHETSTONE / 05/08/2010
2009-11-25AA31/08/09 TOTAL EXEMPTION FULL
2009-09-02363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-01-21AA31/08/08 TOTAL EXEMPTION FULL
2008-10-28363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-09-26287REGISTERED OFFICE CHANGED ON 26/09/2008 FROM ALBERT BUILDINGS, 49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA
2007-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WHETSTONE INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHETSTONE INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHETSTONE INVESTMENTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 WHETSTONE INVESTMENTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of WHETSTONE INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHETSTONE INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of WHETSTONE INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHETSTONE INVESTMENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WHETSTONE INVESTMENTS (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WHETSTONE INVESTMENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHETSTONE INVESTMENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHETSTONE INVESTMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TN12 6QD