Whiston Properties Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · MICRO ENTITY

Next accounts due

2026-06-30 due in 22 days

Confirmation statement

last made up 2025-11-14 · next due 2026-11-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Wilson, James John · Director appointed 2025-08-01
• Wilson, Peter Perry · Director appointed 2002-09-06
• Wilson, Deborah · Director appointed 2002-09-06
• Incorporate Secretariat Limited · Corporate Nominee Secretary appointed 2002-09-06 resigned 2002-09-06
• Incorporate Directors Limited · Corporate Nominee Director appointed 2002-09-06 resigned 2002-09-06

People with significant control (4)

• Mr James John Wilson Ceased 2025-09-30
  Individual Psc · British · resident in England · born 12/1993 · notified 2020-09-01
  Ownership of shares 25 to 50 percent
• Mrs Elizabeth Fletcher Ceased 2025-08-01
  Individual Psc · British · resident in England · born 9/1990 · notified 2022-01-01
  Ownership of shares 25 to 50 percent
• Mrs Deborah Wilson Active
  Individual Psc · British · resident in England · born 10/1966 · notified 2020-09-01
  Voting rights 25 to 50 percent
• Mr Peter Perry Wilson Active
  Individual Psc · British · resident in England · born 1/1964 · notified 2016-08-31
  Voting rights 25 to 50 percent

Mortgages & charges (17)

14 outstanding · 3 satisfied

• A registered charge Outstanding 045286540017
  Held by The Royal Bank of Scotland PLC
  Created 2016-08-15
  19 greenfield gardens wickersely rotherham south yorkshire.
• A registered charge Outstanding 045286540016
  Held by The Royal Bank of Scotland PLC
  Created 2016-03-31
  19 greenfield gardens wickersley south yorkshire.
• A registered charge Outstanding 045286540015
  Held by The Royal Bank of Scotland PLC
  Created 2016-01-20
  86 fleming way flanderwll rothham.
• A registered charge Outstanding 045286540014
  Held by The Royal Bank of Scotland PLC
  Created 2014-02-19
  Property k/a 17 greenfield gardens flanderwell rotherham south yorkshire.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2013-03-28
  90 flemingway, flanderwell, rotherham, southy yorkshire t/no SYK138429 any other interests in the property all rents and proceeds of any insurance.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2007-01-17
  10 hoveringham court swallownest rotherham south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2006-02-01
  25 searby road, bramley, rotherham, south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-09-24
  15 greenfield gardens wickersley rotherham south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-05-13
  81 fleming way wickersley rotherham south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-04-08
  6 gainsborough close rotherham south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-12-12 · satisfied 2013-02-02
  27 furnival way whiston rotherham south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-11-27
  6 nidderdale place bramley rotherham yorkshire S66 3LF. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-07-18 · satisfied 2015-02-18
  79 fleming way and garage flanderwell rotherham south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-06-03
  3A landseer court flanderwell rotherham south yorkshire S66 2NH. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-04-17
  Flat 7 reneville court moorgate rotherham south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-02-13 · satisfied 2009-10-22
  83 fleming way wickersley rotherham south yorkshire S66 2EZ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2002-11-08
  Flat 4 broom chase broom crescent broom rotherham south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2025-11-17 Director details changed CH01 Officers
• 2025-11-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-14 Cessation of a person with significant control PSC07 PSC
• 2025-11-14 Cessation of a person with significant control PSC07 PSC
• 2025-09-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-09 Capital allotment shares SH01 Capital
• 2025-09-09 Appointment of director AP01 Officers
• 2025-06-17 Micro-entity accounts AA Accounts
• 2024-10-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-18 Micro-entity accounts AA Accounts
• 2023-10-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-11 Capital allotment shares SH01 Capital
• 2023-06-14 Micro-entity accounts AA Accounts
• 2022-09-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-08-12 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.