Whiston Properties Limited
- Company number
- 04528654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2002
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, James John | Director | 1 Aug 2025 | |
| WILSON, Deborah | Director | 6 Sep 2002 | |
| WILSON, Peter Perry | Director | 6 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Deborah Wilson | Voting Rights 25 To 50 Percent | 1 Sep 2020 | |
| Mr Peter Perry Wilson | Voting Rights 25 To 50 Percent | 31 Aug 2016 | |
| Mr James John Wilson | Ownership Of Shares 25 To 50 Percent | 1 Sep 2020 | 30 Sep 2025 |
| Mrs Elizabeth Fletcher | Ownership Of Shares 25 To 50 Percent | 1 Jan 2022 | 1 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £369,985 | - | 0 |
| 30 Sep 2024 | £331,577 | - | 0 |
| 30 Sep 2023 | £356,235 | - | 0 |
| 30 Sep 2022 | £307,779 | - | 0 |
| 30 Sep 2021 | £284,677 | - | 0 |
| 30 Sep 2020 | £307,759 | - | 0 |
| 30 Sep 2019 | £212,246 | - | 1 |
| 30 Sep 2018 | £161,743 | - | - |
| 30 Sep 2017 | £110,625 | - | - |
| 30 Sep 2016 | £85,327 | £20,848 | - |
| 30 Sep 2015 | £88,829 | £4,218 | - |
| 30 Sep 2014 | £69,063 | £13,478 | - |
| 30 Sep 2013 | £7,604 | £2,097 | - |
| 30 Sep 2012 | £6,464 | £3,029 | - |
| 30 Sep 2011 | £4,897 | £7,823 | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | £4,572 | £4,657 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
Connections
Directors’ other companies
- WILSON, Deborah - Director at The Beauty Den Limited
- WILSON, Deborah - Director at Whiston Corporate Services Limited
- WILSON, Peter Perry - Director at Whiston Corporate Services Limited
Registered address
1,622 companies are registered at this address - likely a registration agent.