Register entry · No. 04528654
WHISTON PROPERTIES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
14 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £369,985.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 6 Sep 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 10 Nov 2027
- Last made up to
- 27 Oct 2026
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Charges
- Outstanding
- 14
- All time
- 17
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Names
- WHISTON PROPERTIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £369,985 | 0 |
| 30 Sep 2024 | not published | not published | — | £331,577 | 0 |
| 30 Sep 2023 | not published | not published | — | £356,235 | 0 |
| 30 Sep 2022 | not published | not published | — | £307,779 | 0 |
| 30 Sep 2021 | not published | not published | — | £284,677 | 0 |
| 30 Sep 2020 * | not published | not published | — | £307,759 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Deborah Wilson | Director | 6 Sep 2002 | — | October 1966 | British · England |
| Peter Perry Wilson | Director | 6 Sep 2002 | — | January 1964 | British · England |
| James John Wilson | Director | 1 Aug 2025 | — | December 1993 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Peter Perry Wilson | Voting rights 25 to 50 percent | 31 Aug 2016 | — | January 1964 | British · England |
| Mrs Deborah Wilson | Voting rights 25 to 50 percent | 1 Sep 2020 | — | October 1966 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WHISTON PROPERTIES LIMITED still trading?
The register shows WHISTON PROPERTIES LIMITED as active.
What does WHISTON PROPERTIES LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was WHISTON PROPERTIES LIMITED set up?
It was incorporated on 6 September 2002.
When are WHISTON PROPERTIES LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is WHISTON PROPERTIES LIMITED's next confirmation statement due?
By 10 November 2027.
Who runs WHISTON PROPERTIES LIMITED?
WHISTON PROPERTIES LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House