| Company Name | Whiston Investments Ltd |
|---|---|
| Director | Steven Ian Whiston |
| Company Status | Active |
| Company Number | 13061391 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2020(3 years, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Director
| Director Name | Mr Steven Ian Whiston |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hive 51 Lever Street Manchester M1 1FN |
Location
| Registered Address | The Hive 4th Floor 51 Lever Street Manchester M1 1FN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Charges
| 12 January 2023 | Delivered on: 2 February 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 192 moor road chorley. Outstanding |
|---|---|
| 12 January 2023 | Delivered on: 2 February 2023 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 192 moor road chorley. Outstanding |
| 18 February 2022 | Delivered on: 28 February 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 17 duckworth street shaw oldham. Outstanding |
| 18 January 2022 | Delivered on: 29 January 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 17 duckworth street shaw oldham. Outstanding |
| 23 June 2021 | Delivered on: 28 June 2021 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 45 hammond street, st helens, WA9 1PZ. Outstanding |
| 16 December 2020 | Delivered on: 18 December 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Debenture relating to 45 hammond street. St helens, WA9 1PZ. Outstanding |
| 16 December 2020 | Delivered on: 17 December 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 45 hammond street, st helens, WA9 1PZ. Outstanding |
Filing History
| 30 January 2024 | Registration of a charge with Charles court order to extend. Charge code 130613910008, created on 8 September 2023 (7 pages) |
|---|---|
| 11 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 13 July 2023 | Confirmation statement made on 13 July 2023 with updates (5 pages) |
| 14 February 2023 | Registered office address changed from The Hive 51 Lever Street Manchester M1 1FN England to The Hive 4th Floor 51 Lever Street Manchester M1 1FN on 14 February 2023 (1 page) |
| 2 February 2023 | Registration of charge 130613910006, created on 12 January 2023 (12 pages) |
| 2 February 2023 | Registration of charge 130613910007, created on 12 January 2023 (14 pages) |
| 12 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 9 November 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 6 April 2022 | Change of details for Mr Steve Whiston as a person with significant control on 4 April 2022 (2 pages) |
| 5 April 2022 | Registered office address changed from 56 Princess Street Manchester M1 6HS England to The Hive 51 Lever Street Manchester M1 1FN on 5 April 2022 (1 page) |
| 5 April 2022 | Director's details changed for Mr Steven Ian Whiston on 4 April 2022 (2 pages) |
| 28 February 2022 | Registration of charge 130613910005, created on 18 February 2022 (12 pages) |
| 29 January 2022 | Registration of charge 130613910004, created on 18 January 2022 (13 pages) |
| 6 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 2 December 2021 | Change of details for Mr Steve Whiston as a person with significant control on 2 December 2021 (2 pages) |
| 2 December 2021 | Director's details changed for Mr Steven Ian Whiston on 2 December 2021 (2 pages) |
| 28 June 2021 | Registration of charge 130613910003, created on 23 June 2021 (4 pages) |
| 18 December 2020 | Registration of charge 130613910002, created on 16 December 2020 (13 pages) |
| 17 December 2020 | Registration of charge 130613910001, created on 16 December 2020 (10 pages) |
| 4 December 2020 | Incorporation Statement of capital on 2020-12-04
|