Whistler Properties Limited

Active03481073 Private limited company
Incorporated
15 December 1997 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gareth Edward Allen
Jane Allen
Accounts type
Micro entity
Region
South West
Address
Beechwood House
Cowhill Oldbury On Severn
Bristol
BS35 1QJ

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 November 2006
British
Director · Appointed 13 November 2006
British
Born January 1965 (61)
Director · Appointed 15 December 1997
British
Born March 1959 (67)
Officer history (3 former)
13 November 2006
Appointed Allen, Jane as Secretary
13 November 2006
Appointed Allen, Jane as Director
13 November 2006
Resigned Allen, David Robert as Secretary
14 April 1999
Appointed Allen, David Robert as Secretary
14 April 1999
Resigned Northover, Geoffrey James as Secretary
15 December 1997
Appointed Allen, Gareth Edward as Director
15 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 December 1997
Appointed Northover, Geoffrey James as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)

Financials

Net Assets
£133,968

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2023 2024 2025 £39,341 (£14,606) £134,930 £134,366 £133,968
Balance sheet detail
20252024202320212020
Fixed Assets£106,224£106,634£107,180£108,880£347,004
Current Assets£10,704£10,693£11,009£213,099£7,567
Creditors (< 1 year)(£17,039)£336,135£310,095
Net Current Assets£27,744£27,732£28,050(£123,036)(£302,528)
Net Assets£133,968£134,366£134,930(£14,606)£39,341
Shareholder Funds£133,968£134,366£134,930(£14,606)£39,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Micro company accounts30 September 2026

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