Menna Overview
Here’s a quick overview of WHISTON PROPERTIES LIMITED 👀 — a Sheffield based business that started in 2002.
WHISTON PROPERTIES LIMITED
- Company statusactive
- Company No04528654
- Age23 years 10 months Incorporated 6 September 2002
- Officers3
Address
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
WHISTON PROPERTIES LIMITED is an active company incorporated on 6 September 2002 and based in Sheffield. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Oct 2023
Capital Allotment Shares
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 Mar 2022
Capital Allotment Shares
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 28 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 28 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 28 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Sep 2021
Change Person Secretary Company With Change Date
4 Years Ago on 21 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 30 Sep 2019
Capital Allotment Shares
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Sep 2018
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Peter Perry | secretary | 06 Sept 2002 | |
| WILSON, Deborah | director | Oct 1966 | 06 Sept 2002 |
| WILSON, Peter Perry | director | Jan 1964 | 06 Sept 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Elizabeth Fletcher | Sep 1990 | 01 Jan 2022 |
| Mr James John Wilson | Dec 1993 | 01 Sept 2020 |
| Mrs Deborah Wilson | Oct 1966 | 01 Sept 2020 |
| Mr Peter Perry Wilson | Jan 1964 | 31 Aug 2016 |
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WILSON, Peter Perry, WILSON, Deborah are mutual persons.
WILSON, Peter Perry are mutual persons.
WILSON, Peter Perry, WILSON, Deborah are mutual persons.
WILSON, Peter Perry are mutual persons.
WILSON, Peter Perry are mutual persons.
WILSON, Peter Perry are mutual persons.
WILSON, Peter Perry are mutual persons.
WILSON, Peter Perry are mutual persons.
WILSON, Peter Perry are mutual persons.
WILSON, Peter Perry are mutual persons.
WILSON, Peter Perry are mutual persons.
WILSON, Peter Perry are mutual persons.
WILSON, Deborah are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
EASYCARE FOUNDATION LIMITED
WILSON, Peter Perry are mutual persons.
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Menna Overview
Here’s a quick overview of WHISTON PROPERTIES LIMITED 👀 — a Sheffield based business that started in 2002.