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Companies House/Sheffield/Company profile

WHISTON PROPERTIES LIMITED

Active
04528654·incorporated 2002-09-06

WHISTON PROPERTIES LIMITED is an active UK private limited company, incorporated on 6 September 2002 at Companies House (number 04528654; OpenRegistry canonical ID GB-04528654-whiston-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-06
Registered Address
THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

17 charges recorded against the company at Companies House: 14 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WHISTON PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Peter Perry Wilson born 1964 resident in England, British national. Notified 2016-08-31.
    • Holds 25–50% of voting rights
  • Mrs Deborah Wilson born 1966 resident in England, British national. Notified 2020-09-01.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Elizabeth Fletcher born 1990 resident in England, British national. Notified 2022-01-01. Ceased 2025-08-01.
    • Owns 25–50% of shares
  • Mr James John Wilson born 1993 resident in England, British national. Notified 2020-09-01. Ceased 2025-09-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Sheffield: