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WHITESTONE RETAIL AND LEISURE LIMITED

Active
06052736·incorporated 2007-01-15

WHITESTONE RETAIL AND LEISURE LIMITED is an active UK private limited company, incorporated on 15 January 2007 at Companies House (number 06052736; OpenRegistry canonical ID GB-06052736-whitestone-retail-and-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 10,766 active companies registered in Chester (postcode CH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-15
Registered Address
EGERTON HOUSE, 55 HOOLE ROAD, CHESTER, CH2 3NJ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WHITESTONE RETAIL AND LEISURE LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-01-15. Next confirmation statement due 2026-01-29.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WHITESTONE RETAIL AND LEISURE LIMITED has 2 persons with significant control on file:

  • Mr Jeffrey Robert Hocking born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Jeffrey Howard born 1971 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

WHITESTONE RETAIL AND LEISURE LIMITED has previously traded as:

  • WHITESTONE LAND LIMITED (until 2010-08-10)
  • SARACEN LAND LIMITED (until 2007-01-26)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Chester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06052736.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.