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Home > England & Wales Companies > WHITESTONE DEVELOPMENTS LIMITED
Company Information for

WHITESTONE DEVELOPMENTS LIMITED

EGERTON HOUSE, 55 HOOLE ROAD, CHESTER, CH2 3NJ,
Company Registration Number
06080885
Private Limited Company
Active

Company Overview

About Whitestone Developments Ltd
WHITESTONE DEVELOPMENTS LIMITED was founded on 2007-02-02 and has its registered office in Chester. The organisation's status is listed as "Active". Whitestone Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WHITESTONE DEVELOPMENTS LIMITED
 
Legal Registered Office
EGERTON HOUSE
55 HOOLE ROAD
CHESTER
CH2 3NJ
Other companies in CH2
 
Filing Information
Company Number 06080885
Company ID Number 06080885
Date formed 2007-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 07:42:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITESTONE DEVELOPMENTS LIMITED
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Companies with same name WHITESTONE DEVELOPMENTS LIMITED
The following companies were found which have the same name as WHITESTONE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHITESTONE DEVELOPMENTS INC. 21 ROCKBLUFF PLACE N.W. CALGARY ALBERTA T3G 5B1 Active Company formed on the 2013-06-20
WHITESTONE DEVELOPMENTS INCORPORATED Newfoundland and Labrador Active Company formed on the 2012-12-07

Company Officers of WHITESTONE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY ROBERT HOCKING
 Company Secretary 2007-02-02
JEFFREY ROBERT HOCKING
 Director 2007-02-02
NICHOLAS JEFFREY HOWARD
 Director 2007-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LIMITED
 Company Secretary 2007-02-02 2007-02-05
ABERGAN REED LIMITED
 Director 2007-02-02 2007-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY ROBERT HOCKING WHITESTONE RETAIL AND LEISURE LIMITED Company Secretary 2007-01-15 CURRENT 2007-01-15 Active
JEFFREY ROBERT HOCKING WHITESTONE RETAIL AND LEISURE LIMITED Director 2007-01-15 CURRENT 2007-01-15 Active
NICHOLAS JEFFREY HOWARD WHITESTONE RETAIL AND LEISURE LIMITED Director 2007-01-15 CURRENT 2007-01-15 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
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-03Director's details changed for Mr Jeffrey Robert Hocking on 2022-06-03
2023-02-03Change of details for Mr Jeffrey Robert Hocking as a person with significant control on 2022-06-03
2023-02-03CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-03CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
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
2020-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-02-23CH01Director's details changed for Mr Nicholas Jeffrey Howard on 2017-05-15
2018-02-23CH03SECRETARY'S DETAILS CHNAGED FOR JEFFREY ROBERT HOCKING on 2017-01-16
2018-02-22CH01Director's details changed for Mr Jeffrey Robert Hocking on 2017-01-16
2017-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0102/02/16 ANNUAL RETURN FULL LIST
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0102/02/15 ANNUAL RETURN FULL LIST
2015-01-27CH01Director's details changed for Nicholas Jeffrey Howard on 2015-01-27
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0102/02/14 ANNUAL RETURN FULL LIST
2013-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-21AR0102/02/13 ANNUAL RETURN FULL LIST
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/12 FROM the White House Wilderspool Park Greenalls Avenue Warrington Cheshire WA4 6HL
2012-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-13AR0102/02/12 ANNUAL RETURN FULL LIST
2012-02-10CH01Director's details changed for Nicholas Jeffrey Howard on 2011-07-15
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEFFREY HOWARD / 15/07/2011
2012-02-09CH03SECRETARY'S DETAILS CHNAGED FOR JEFFREY ROBERT HOCKING on 2011-04-19
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOCKING / 19/04/2011
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-03AR0102/02/11 FULL LIST
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT HOCKING / 05/01/2011
2010-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-12AR0102/02/10 FULL LIST
2009-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-07363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-2088(2)RAD 02/02/07-02/02/07 £ SI 99@1
2008-02-11363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-03-07288aNEW DIRECTOR APPOINTED
2007-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-20288bSECRETARY RESIGNED
2007-02-20288bDIRECTOR RESIGNED
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2007-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WHITESTONE DEVELOPMENTS 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 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITESTONE DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WHITESTONE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITESTONE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WHITESTONE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WHITESTONE DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Public Works & Government Services Canada 2011-07-06 CAD $3,797 Construction of Other Buildings
Public Works & Government Services Canada 2011-05-12 CAD $7,906 Construction of Other Buildings
Public Works & Government Services Canada 2011-03-30 CAD $37,008 Construction of Other Buildings
Public Works & Government Services Canada 2010-12-13 CAD $86,276 Construction of Other Buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where WHITESTONE DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH2 3NJ