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Overview

Summary

Contact details

Officers9

Finance2

Events2

Documents74

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

WHITESTONE RETAIL AND LEISURE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jan 2007 (17 years ago)

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Summary

NameWHITESTONE RETAIL AND LEISURE LIMITED
Historical names
  • WHITESTONE LAND LIMITED
  • SARACEN LAND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06052736
Incorporation Date15 Jan 2007 (17 years ago) / 1037 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CHESTER, EGERTON HOUSE, 55 HOOLE ROAD, CH2 3NJ

Officers

individual

IndividualUnited Kingdom

Mr Nicholas Jeffrey Howard

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Jeffrey Robert Hocking

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cullen, Carmel

Director


Appointed on16 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Hocking, Jeffrey Robert

Director


Appointed on15 Jan 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Abergan Reed Nominees Limited

Corporate Secretary


Appointed on15 Jan 2007

Resigned on19 Jan 2007

individual

IndividualUnited Kingdom

Abergan Reed Limited

corporate-director


Appointed on15 Jan 2007

Resigned on19 Jan 2007

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Financial reports

YearFixed assetsTotal equityOther
20223,137,862 GBP
(~$3,866,517)
2,346,037 GBP
(~$2,890,820)
View full report
20211,943,014 GBP
(~$2,672,183)
1,369,096 GBP
(~$1,882,887)
View full report

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Events

Old value

10 Aug 2010

Name changeWHITESTONE LAND LIMITED

26 Jan 2007

Name changeSARACEN LAND LIMITED

Documents

DateNameTypeDocument
09 Feb 2023Confirmation statement with no updatesCS01View
27 Oct 2022Accounts with accounts type unaudited abridgedAAView
30 Jun 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date15 Jan 2025
    due by 29 Jan 2025
  • Last statement dated15 Jan 2024
Returns
  • Next returns datedue by 12 Feb 2017
  • Last returns dated15 Jan 2016
Mortgages
  • Charges6
  • Outstanding6

Related companies by officers

Frequently asked questions

Where is WHITESTONE RETAIL AND LEISURE LIMITED's headquarters?

WHITESTONE RETAIL AND LEISURE LIMITED's headquarters is located at ENGLAND, CHESTER, EGERTON HOUSE, 55 HOOLE ROAD, CH2 3NJ

What is WHITESTONE RETAIL AND LEISURE LIMITED's industry?

WHITESTONE RETAIL AND LEISURE LIMITED is in the industry of Development of building projects

What year was WHITESTONE RETAIL AND LEISURE LIMITED started?

WHITESTONE RETAIL AND LEISURE LIMITED was started in 2007

Sources: Companies House