About

Registered Number: 06052736
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Egerton House, 55 Hoole Road, Chester, CH2 3NJ,

 

Whitestone Retail & Leisure Ltd was registered on 15 January 2007 with its registered office in Chester, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The current directors of this company are listed as Cullen, Carmel, Hocking, Jeffrey Robert, Hocking, Samatha, Howard, Nicholas Jeffrey, Abergan Reed Nominees Limited, Abergan Reed Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULLEN, Carmel 16 January 2017 - 1
HOCKING, Jeffrey Robert 15 January 2007 - 1
HOCKING, Samatha 16 January 2017 - 1
HOWARD, Nicholas Jeffrey 15 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeffrey Robert Hocking/
1972-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Nicholas Jeffrey Howard/
1971-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 30 October 2017
CH01 - Change of particulars for director 15 May 2017
CH03 - Change of particulars for secretary 15 May 2017
CH01 - Change of particulars for director 15 May 2017
CH01 - Change of particulars for director 15 May 2017
AP01 - Appointment of director 15 May 2017
AP01 - Appointment of director 04 May 2017
CS01 - N/A 24 January 2017
MR01 - N/A 21 October 2016
MR01 - N/A 21 October 2016
MR01 - N/A 19 September 2016
AA - Annual Accounts 25 July 2016
AD01 - Change of registered office address 09 March 2016
AR01 - Annual Return 20 January 2016
AD01 - Change of registered office address 20 January 2016
AA - Annual Accounts 03 September 2015
CH01 - Change of particulars for director 27 January 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 27 January 2014
MR01 - N/A 01 November 2013
AA - Annual Accounts 30 July 2013
MG01 - Particulars of a mortgage or charge 28 March 2013
AR01 - Annual Return 18 January 2013
AD01 - Change of registered office address 12 July 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 01 February 2012
CH01 - Change of particulars for director 01 February 2012
AA - Annual Accounts 08 June 2011
CH03 - Change of particulars for secretary 19 April 2011
CH01 - Change of particulars for director 19 April 2011
AR01 - Annual Return 18 April 2011
CH01 - Change of particulars for director 03 February 2011
CERTNM - Change of name certificate 10 August 2010
RESOLUTIONS - N/A 29 July 2010
MG01 - Particulars of a mortgage or charge 22 July 2010
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 18 January 2010
RESOLUTIONS - N/A 15 September 2009
123 - Notice of increase in nominal capital 15 September 2009
AA - Annual Accounts 05 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 September 2009
363a - Annual Return 12 February 2009
RESOLUTIONS - N/A 20 January 2009
AA - Annual Accounts 02 May 2008
363a - Annual Return 11 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2007
287 - Change in situation or address of Registered Office 02 March 2007
287 - Change in situation or address of Registered Office 21 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
CERTNM - Change of name certificate 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
287 - Change in situation or address of Registered Office 26 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 October 2016 Outstanding

N/A

A registered charge 10 October 2016 Outstanding

N/A

A registered charge 10 September 2016 Outstanding

N/A

A registered charge 25 October 2013 Outstanding

N/A

Legal charge 14 March 2013 Outstanding

N/A

Legal charge 21 July 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.