Whetstone Properties Limited

Active00628598 Private limited company
Incorporated
21 May 1959 (67 years)
Industry
Residents property management (98000)
Directors
Mary Hannah Eckert
Georgia Grace Eckert
Accounts type
Total exemption full
Region
East of England
Address
122 Whinbush Road
Hitchin
SG5 1PN

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Eckert, Mary Hannah
Director · Appointed 20 June 2024
British
Born April 2000 (26)
Director · Appointed 23 March 2023
British
Born July 2002 (24)
Eckert, Georgia Grace
Director · Appointed 23 September 2022
British
Born March 1993 (33)
Director · Appointed 28 April 2009
British
Born August 1965 (61)
Secretary · Appointed 1 January 2007
British
Officer history (10 former)
20 June 2024
Appointed Eckert, Mary Hannah as Director
23 March 2023
Appointed Eckert, George John Clive as Director
23 September 2022
Appointed Eckert, Georgia Grace as Director
23 September 2022
Resigned Eckert, Neil David as Director
1 November 2014
Resigned Eckert, Simon George as Director
31 December 2013
Resigned Rifat, Cengiz as Director
28 April 2009
Appointed Eckert, Anna Marie as Director
18 April 2008
Appointed Rifat, Cengiz as Director
18 April 2008
Appointed Eckert, Neil David as Director
1 January 2007
Appointed Eckert, Anna Marie as Secretary
31 December 2006
Resigned Nolan, Michael Samuel as Secretary
30 September 2006
Resigned Krendel, Silas as Director
18 August 2001
Resigned Eckert, Clive Howard as Director
10 May 2001
Resigned Eckert, Anne Marie as Secretary
10 May 2001
Appointed Nolan, Michael Samuel as Secretary
11 May 2000
Appointed Krendel, Silas as Director
20 July 1999
Appointed Eckert, Anne Marie as Secretary
20 July 1999
Resigned Eckert, Clive Howard as Secretary
7 July 1999
Appointed Eckert, Simon George as Director
8 June 1999
Resigned Batty, Christina Agnes Lilian as Director
19 June 1994
Resigned Batty, Ronald Frederick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13783359

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,912,720
Cash
£235,307
Debt Ratio
9%
Current Ratio
65.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2022 2023 2024 2025 £18,513,333 £18,889,548 £6,238,187 £6,160,733 £5,970,208 £5,912,720
Balance sheet detail
202520242023202220202019
Fixed Assets£3,900,672£3,820,000£27,745,000£27,285,001
Current Assets£2,567,132£3,016,052£3,128,798£4,414,098£158,211£402,345
Debtors£2,331,825£2,370,882£2,430,482£1,411,852£157,570£180,838
Cash£235,307£645,170£698,316£3,002,246£641£221,507
Creditors (< 1 year)£39,310£90,071£136,078£1,605,199£590,022£669,431
Creditors (> 1 year)£0£0£6,300,000£6,252,272
Net Current Assets£2,527,822£2,925,981£2,992,720£2,808,899(£431,811)(£267,086)
Net Assets£5,912,720£5,970,208£6,160,733£6,238,187£18,889,548£18,513,333
Shareholder Funds£5,970,208£6,160,733£6,238,187£18,889,548£18,513,333

Filings

Recent filings only. See the full history on Companies House

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