Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 31 May 2024
- Conf. stmt due
- 20 June 2026
- Last conf. stmt
- 6 June 2025
The Second Whitestone Property Company Limited
- Incorporated
- 20 December 1989 (36 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Ann Lewisohn
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Devonshire HouseManor WayBorehamwoodWD6 1QQ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ann Lewisohn
Individual · Notified 6 January 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1953 (73)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08724817
Former controllers (1)
6 January 2022
Ceased Clive Sydney Lewisohn — Owns 50–75% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 May 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,317,699
- up £46,031 (1%)
- Cash
- £19,921
- up £13,824 (227%)
- Debt Ratio
- 10%
- Current Ratio
- 5.0x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £2,500,000 |
| Current Assets | £1,175,059 |
| Debtors | £1,155,138 |
| Cash | £19,921 |
| Creditors (< 1 year) | £232,956 |
| Creditors (> 1 year) | £27,000 |
| Net Current Assets | £942,103 |
| Net Assets | £3,317,699 |
| Shareholder Funds | £3,317,699 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Declaration of solvency | |||
| 9 April 2026 | Appointment of a voluntary liquidator | |||
| 9 April 2026 | Registered office address changed | |||
| 9 April 2026 | Resolutions | |||
| 13 March 2026 | Change of share class name or designation |
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