Whiston Properties Limited

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Whiston Properties Limited

04528654•Private Limited With Share Capital

The Old Workshop, 1 Ecclesall Road South, Sheffield, S119PA

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Incorporated

06/09/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Whiston Properties Limited (04528654) is a private limited with share capital incorporated on 06/09/2002 (23 years old) and registered in sheffield, S119PA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/09/2002
S119PA

Financial Overview

Total Assets

£1.76M

Liabilities

£1.43M

Net Assets

£331.6K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

13

Shareholders

Board of Directors

2
D
deborah wilson
director
J
james john wilson
director

Charges

17

Registered

14

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Capital Allotment Shares
Category:Capital
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Capital Allotment Shares
Category:Capital
Date:11-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Capital Allotment Shares
Category:Capital
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Capital Allotment Shares
Category:Capital
Date:30-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Capital Allotment Shares
Category:Capital
Date:12-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2017
Capital Allotment Shares
Category:Capital
Date:30-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Legacy
Category:Mortgage
Date:05-04-2013
Legacy
Category:Mortgage
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2009
Legacy
Category:Mortgage
Date:24-10-2009
Legacy
Category:Capital
Date:29-09-2009
Legacy
Category:Capital
Date:29-09-2009
Legacy
Category:Capital
Date:29-09-2009
Legacy
Category:Capital
Date:29-09-2009
Legacy
Category:Capital
Date:29-09-2009
Resolution
Category:Resolution
Date:29-09-2009
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2007
Legacy
Category:Annual Return
Date:19-10-2007
Legacy
Category:Address
Date:12-06-2007
Legacy
Category:Mortgage
Date:19-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Mortgage
Date:17-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2004
Legacy
Category:Mortgage
Date:01-10-2004
Legacy
Category:Annual Return
Date:07-09-2004
Legacy
Category:Capital
Date:07-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2004
Legacy
Category:Mortgage
Date:14-05-2004
Legacy
Category:Mortgage
Date:23-04-2004
Legacy
Category:Mortgage
Date:17-12-2003
Legacy
Category:Mortgage
Date:12-12-2003
Legacy
Category:Annual Return
Date:29-10-2003
Legacy
Category:Mortgage
Date:31-07-2003
Legacy
Category:Mortgage
Date:10-06-2003
Legacy
Category:Mortgage
Date:01-05-2003
Legacy
Category:Mortgage
Date:22-02-2003
Legacy
Category:Mortgage
Date:19-11-2002
Legacy
Category:Capital
Date:23-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date17/06/2025
Latest Accounts30/09/2024

Trading Addresses

1 Ecclesall Road South, Sheffield, S119PARegistered

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Contact

The Old Workshop, 1 Ecclesall Road South, Sheffield, S119PA