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Home > England & Wales Companies > WHITESTONE RETAIL AND LEISURE LIMITED
Company Information for

WHITESTONE RETAIL AND LEISURE LIMITED

EGERTON HOUSE, 55 HOOLE ROAD, CHESTER, CH2 3NJ,
Company Registration Number
06052736
Private Limited Company
Active

Company Overview

About Whitestone Retail And Leisure Ltd
WHITESTONE RETAIL AND LEISURE LIMITED was founded on 2007-01-15 and has its registered office in Chester. The organisation's status is listed as "Active". Whitestone Retail And Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WHITESTONE RETAIL AND LEISURE LIMITED
 
Legal Registered Office
EGERTON HOUSE
55 HOOLE ROAD
CHESTER
CH2 3NJ
Other companies in CH2
 
Previous Names
WHITESTONE LAND LIMITED10/08/2010
SARACEN LAND LIMITED26/01/2007
Filing Information
Company Number 06052736
Company ID Number 06052736
Date formed 2007-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB904083449  
Last Datalog update: 2024-02-05 06:42:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITESTONE RETAIL AND LEISURE LIMITED
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Company Officers of WHITESTONE RETAIL AND LEISURE LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY ROBERT HOCKING
 Company Secretary 2007-01-15
CARMEL CULLEN
 Director 2017-01-16
JEFFREY ROBERT HOCKING
 Director 2007-01-15
SAMATHA HOCKING
 Director 2017-01-16
NICHOLAS JEFFREY HOWARD
 Director 2007-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LIMITED
 Company Secretary 2007-01-15 2007-01-19
ABERGAN REED LIMITED
 Director 2007-01-15 2007-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY ROBERT HOCKING WHITESTONE DEVELOPMENTS LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Active
JEFFREY ROBERT HOCKING WHITESTONE DEVELOPMENTS LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
NICHOLAS JEFFREY HOWARD WHITESTONE DEVELOPMENTS LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18Unaudited abridged accounts made up to 2023-01-31
2023-02-09CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-06-30CH01Director's details changed for Mr Jeffrey Robert Hocking on 2022-06-03
2022-06-30PSC04Change of details for Mr Jeffrey Robert Hocking as a person with significant control on 2022-06-03
2022-01-18CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2021-09-03CH01Director's details changed for Mrs Samatha Hocking on 2021-03-16
2021-03-15CH01Director's details changed for Mr Jeffrey Robert Hocking on 2020-09-14
2021-03-15PSC04Change of details for Mr Jeffrey Robert Hocking as a person with significant control on 2020-09-14
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-07-02AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY HOWARD / 15/05/2017
2017-05-15CH03SECRETARY'S DETAILS CHNAGED FOR JEFFREY ROBERT HOCKING on 2017-01-16
2017-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROBERT HOCKING / 16/01/2017
2017-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMATHA HOCKING / 16/01/2017
2017-05-15AP01DIRECTOR APPOINTED MISS CARMEL CULLEN
2017-05-04AP01DIRECTOR APPOINTED MRS SAMATHA HOCKING
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 060527360006
2016-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 060527360005
2016-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 060527360004
2016-07-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/16 FROM Moss Farm Moss Lane Manley Cheshire WA6 9JL England
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM Egerton House 55 Hoole Road Chester CH2 3NJ
2016-01-20AR0115/01/16 ANNUAL RETURN FULL LIST
2015-09-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27CH01Director's details changed for Nicholas Jeffrey Howard on 2015-01-27
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-20AR0115/01/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-27AR0115/01/14 ANNUAL RETURN FULL LIST
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 060527360003
2013-07-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-18AR0115/01/13 FULL LIST
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM THE WHITE HOUSE WILDERSPOOL PARK GREENALLS AVENUE WARRINGTON CHESHIRE WA4 6HL
2012-07-05AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-01AR0115/01/12 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEFFREY HOWARD / 15/07/2011
2011-06-08AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOCKING / 19/04/2011
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOCKING / 19/04/2011
2011-04-18AR0115/01/11 FULL LIST
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOCKING / 05/01/2011
2010-08-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-10CERTNMCOMPANY NAME CHANGED WHITESTONE LAND LIMITED CERTIFICATE ISSUED ON 10/08/10
2010-07-29RES15CHANGE OF NAME 20/07/2010
2010-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-07AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-18AR0115/01/10 FULL LIST
2009-09-15123NC INC ALREADY ADJUSTED 30/11/08
2009-09-15RES13ISSUE SHARES 30/11/2008
2009-09-15RES04GBP NC 100/200 30/11/2008
2009-09-05AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-0388(2)CAPITALS NOT ROLLED UP
2009-02-12363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-20RES13AUTHORISE THE ISSUE NEW SHARES 30/11/2008
2008-05-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-11-2088(2)RAD 12/11/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-02287REGISTERED OFFICE CHANGED ON 02/03/07 FROM: THE WHITE HOUSE WILDERSPOOL PARK GREENALL'S AVENUE WARRINGTON CHESHIRE WA4 6HL
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: THE WHITE HOUSE WILDERSPOOL PARK GREENALL'S AVENUE WARRINGTON CHESHIRE CW6 0RW
2007-02-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-02288aNEW DIRECTOR APPOINTED
2007-01-26CERTNMCOMPANY NAME CHANGED SARACEN LAND LIMITED CERTIFICATE ISSUED ON 26/01/07
2007-01-26288bSECRETARY RESIGNED
2007-01-26288bDIRECTOR RESIGNED
2007-01-26287REGISTERED OFFICE CHANGED ON 26/01/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2007-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WHITESTONE RETAIL AND LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITESTONE RETAIL AND LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-20 Outstanding BARCLAYS BANK PLC
2016-10-10 Outstanding BARCLAYS BANK PLC
2016-09-10 Outstanding BARCLAYS BANK PLC
2013-11-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2013-03-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-07-22 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 115,699
Creditors Due After One Year 2012-01-31 £ 122,388
Creditors Due Within One Year 2013-01-31 £ 69,532
Creditors Due Within One Year 2012-01-31 £ 93,659

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITESTONE RETAIL AND LEISURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 67,332
Cash Bank In Hand 2012-01-31 £ 74,813
Current Assets 2013-01-31 £ 71,843
Current Assets 2012-01-31 £ 116,984
Debtors 2013-01-31 £ 4,511
Debtors 2012-01-31 £ 42,171
Fixed Assets 2013-01-31 £ 294,512
Fixed Assets 2012-01-31 £ 244,828
Shareholder Funds 2013-01-31 £ 181,124
Shareholder Funds 2012-01-31 £ 145,765
Tangible Fixed Assets 2013-01-31 £ 104,512
Tangible Fixed Assets 2012-01-31 £ 54,828

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITESTONE RETAIL AND LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITESTONE RETAIL AND LEISURE LIMITED
Trademarks
We have not found any records of WHITESTONE RETAIL AND LEISURE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ATKINSON ACCOUNTS LTD 2012-10-26 Outstanding

We have found 1 mortgage charges which are owed to WHITESTONE RETAIL AND LEISURE LIMITED

Income
Government Income
We have not found government income sources for WHITESTONE RETAIL AND LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WHITESTONE RETAIL AND LEISURE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WHITESTONE RETAIL AND LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITESTONE RETAIL AND LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITESTONE RETAIL AND LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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