Whetstone Properties Limited
Company Profile
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MicroWhetstone Properties Limited
00628598•Private Limited With Share Capital
122 Whinbush Road, Hitchin, SG51PN
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Incorporated
21/05/1959
Company Age
66 years
Directors
5
Employees
1
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
Whetstone Properties Limited (00628598) is a private limited with share capital incorporated on 21/05/1959 (66 years old) and registered in hitchin, SG51PN. The company operates under SIC code 98000 - residents property management.
Whetstone properties limited is a real estate company based out of 66a,66b high rd, london, england, united kingdom.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 21/05/1959
SG51PN
1 employees
Financial Overview
Total Assets
£6.58M
Liabilities
£605.8K
Net Assets
£5.97M
Cash
£645.2K
Key Metrics
1
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2022
Memorandum Articles
Category:Incorporation
Date:26-03-2022
Memorandum Articles
Category:Incorporation
Date:24-03-2022
Capital Allotment Shares
Category:Capital
Date:24-03-2022
Resolution
Category:Resolution
Date:24-03-2022
Resolution
Category:Resolution
Date:24-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-03-2022
Legacy
Category:Capital
Date:16-03-2022
Legacy
Category:Insolvency
Date:16-03-2022
Resolution
Category:Resolution
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2012
Legacy
Category:Mortgage
Date:16-10-2012
Legacy
Category:Mortgage
Date:16-10-2012
Legacy
Category:Mortgage
Date:16-10-2012
Legacy
Category:Mortgage
Date:16-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Address
Date:15-08-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2007
Resolution
Category:Resolution
Date:31-07-2006
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date29/12/2025
Filing Date29/12/2024
Latest Accounts31/03/2024
Trading Addresses
122 Whinbush Road, Hitchin, SG51PNRegistered
9 Bedford Row, London, WC1R4DT
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