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Home > England & Wales Companies > WHETSTONE ADVISERS LIMITED
Company Information for

WHETSTONE ADVISERS LIMITED

30 BIRKENHEAD ROAD, HOYLAKE, WIRRAL, CH47 3BW,
Company Registration Number
08120773
Private Limited Company
Active

Company Overview

About Whetstone Advisers Ltd
WHETSTONE ADVISERS LIMITED was founded on 2012-06-27 and has its registered office in Wirral. The organisation's status is listed as "Active". Whetstone Advisers 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 ADVISERS LIMITED
 
Legal Registered Office
30 BIRKENHEAD ROAD
HOYLAKE
WIRRAL
CH47 3BW
Other companies in CH48
 
Previous Names
WHETSTONE CAPITAL ADVISERS LIMITED09/09/2022
WETSTONE CAPITAL LIMITED19/03/2021
Filing Information
Company Number 08120773
Company ID Number 08120773
Date formed 2012-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 11:22:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHETSTONE ADVISERS LIMITED
The accountancy firm based at this address is A C & CO LTD
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Company Officers of WHETSTONE ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
PAUL FRANCIS OWEN HOLLOWDAY
 Director 2012-06-27

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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-23Compulsory strike-off action has been discontinued
2023-09-21CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-09-21Director's details changed for Mr Paul Francis Owen Hollowday on 2023-09-15
2023-09-19FIRST GAZETTE notice for compulsory strike-off
2023-03-14Companies House applied as default registered office address PO Box 4385, 08120773 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-14
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-09Company name changed whetstone capital advisers LIMITED\certificate issued on 09/09/22
2022-08-29CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-08-29APPOINTMENT TERMINATED, DIRECTOR STIG THOMAS CHRISTIAN MACDOWALL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-19RES15CHANGE OF COMPANY NAME 19/03/21
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-20AP01DIRECTOR APPOINTED MR PAUL FRANCIS OWEN HOLLOWDAY
2020-10-14PSC04Change of details for Emma Magdalena Macdowall Hollowday as a person with significant control on 2020-10-14
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-09-23PSC04Change of details for Emma Magdalena Macdowall Holloway as a person with significant control on 2020-09-23
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM 27 Clonmore Street London SW18 5EU England
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM 10 Christchurch Road Oxton Prenton CH43 5SE United Kingdom
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS OWEN HOLLOWDAY
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-04CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-03-24AP01DIRECTOR APPOINTED MR STIG THOMAS CHRISTIAN MACDOWALL
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM 37 Grange Cross Lane Grange Cross Lane Wirral CH48 8BJ United Kingdom
2017-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA MAGDALENA MACDOWALL HOLLOWAY
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM C/O Paul Hollowday 29 Meols Drive Hoylake Wirral Merseyside CH47 4AE England
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-27CH01Director's details changed for Mr Paul Francis Owen Hollowday on 2016-05-13
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/16 FROM C/O Paul Hollowday the Beech, Torpenhow Montgomery Hill Caldy Wirral Merseyside CH48 1NF
2016-03-31AA01Previous accounting period extended from 30/06/15 TO 31/12/15
2015-12-12DISS40Compulsory strike-off action has been discontinued
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0127/06/15 ANNUAL RETURN FULL LIST
2015-12-09CH01Director's details changed for Mr Paul Francis Owen Hollowday on 2015-12-09
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM October House Wetstone Lane West Kirby Wirral Merseyside CH48 7HG
2015-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0127/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0127/06/13 FULL LIST
2012-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



Licences & Regulatory approval
We could not find any licences issued to WHETSTONE ADVISERS 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 ADVISERS 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 ADVISERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ADVISERS LIMITED

Intangible Assets
Patents
We have not found any records of WHETSTONE ADVISERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHETSTONE ADVISERS LIMITED
Trademarks
We have not found any records of WHETSTONE ADVISERS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
T AND M PROPERTIES (WIRRAL) LTD 2013-06-13 Outstanding
DEBENTURE WINE DIRECT INTERNATIONAL LIMITED 2012-09-21 Outstanding
ELSON AVIATION LIMITED 2013-11-06 Outstanding

We have found 3 mortgage charges which are owed to WHETSTONE ADVISERS LIMITED

Income
Government Income
We have not found government income sources for WHETSTONE ADVISERS 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 (64929 - Other credit granting n.e.c.) as WHETSTONE ADVISERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHETSTONE ADVISERS 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 ADVISERS 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 ADVISERS 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.
    Need more information?
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