Whitestones Properties Limited

Active03482024 Private limited company
Incorporated
16 December 1997 (28 years)
Industry
Activities of head offices (70100)
Owned by
Nicholas Alexander Benjamin Francis
Accounts type
Micro entity
Region
Wales
Address
11 Axis Court Mallard Way
Swansea Vale
Swansea
SA7 0AJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2004
British
Born August 1980 (46)
Officer history (11 former)
6 February 2020
Resigned Francis, Margaret as Secretary
6 February 2020
Resigned Francis, Margaret as Director
11 May 2009
Resigned Rouch, Robin Benjamin as Director
1 June 2004
30 November 2000
Resigned Davies, Robert John as Director
30 November 2000
Appointed Francis, Margaret as Secretary
30 November 2000
Resigned Davies, Robert John as Secretary
30 November 2000
Appointed Rouch, Robin Benjamin as Director
30 November 2000
Resigned James, Michael John as Director
30 November 2000
Appointed Francis, Margaret as Director
28 April 1998
Resigned Cherry, Robert Paul as Director
28 April 1998
Appointed Davies, Robert John as Secretary
28 April 1998
Appointed Davies, Robert John as Director
28 April 1998
Appointed James, Michael John as Director
28 April 1998
Resigned Cherry, Robert Paul as Secretary
28 April 1998
Resigned Thomas, Kevin Wyn as Director
23 February 1998
Appointed Cherry, Robert Paul as Secretary
23 February 1998
Appointed Thomas, Kevin Wyn as Director
23 February 1998
Appointed Cherry, Robert Paul as Director
23 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 February 1998
Resigned Instant Companies Limited as Corporate Nominee Director
16 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 December 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 February 2020
Owns 75–100% of shares
British
Born August 1980 (46)
Former controllers (1)
6 February 2020
Ceased Margaret Francis — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£20,044

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2021 2022 2023 2024 2025 (£16,353) £17,006 £17,734 £18,489 £19,254 £20,044
Balance sheet detail
202520242023202220212019
Current Assets£165,362£165,527£165,692£166,412£167,125£170,253
Creditors (< 1 year)£3,000
Creditors (> 1 year)£183,606£183,606£183,606£183,606£183,606£183,606
Net Current Assets£165,362£165,527£165,692£166,412£167,125£167,253
Net Assets£20,044£19,254£18,489£17,734£17,006(£16,353)
Shareholder Funds£20,044£19,254£18,489£17,734£17,006(£16,353)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Swansea →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?