WHETSTONE INVESTMENTS (UK) LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

WHETSTONE INVESTMENTS (UK) LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active - Proposal to Strike off.
WHETSTONE INVESTMENTS (UK) LIMITED was incorporated 16 years ago on 07/08/2007 and has the registered number: 06335368. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

WHETSTONE INVESTMENTS (UK) LIMITED - TONBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

THE STUDIO
TONBRIDGE
KENT
TN12 6QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN JANE WHETSTONE Aug 1966 British Director 2016-03-31 CURRENT
MISS FRANCESCA WHETSTONE Apr 2001 British Director 2019-09-01 CURRENT
ANTHONY RICHARD WHETSTONE Jan 1963 British Director 2007-08-07 CURRENT
SUSAN JANE WHETSTONE Aug 1966 British Secretary 2007-08-07 CURRENT
MR LAWRENCE WHETSTONE Nov 1997 British Director 2016-03-31 UNTIL 2018-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Francesca Whetstone 2019-09-01 4/2001 Tonbridge   Kent Ownership of shares 25 to 50 percent
Mr Lawrence Whetstone 2016-04-06 - 2018-08-16 11/1997 Tonbridge   Kent Ownership of shares 25 to 50 percent
Mr Lawrence Whetstone 2016-04-06 - 2017-08-15 11/1997 Tonbridge   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Anthony Richard Whetstone 2016-04-06 1/1963 Tonbridge   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Susan Jane Whetstone 2016-04-06 8/1966 Tonbridge   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUDELEY COOPER LIMITED TONBRIDGE Active DORMANT 68320 - Management of real estate on a fee or contract basis
WHETSTONE FINANCE LIMITED TONBRIDGE Dissolved... 74990 - Non-trading company
VOLTAIRE SPECIAL SERVICES LTD TONBRIDGE Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
TUDELEY FINANCIAL SOLUTIONS LLP SEVENOAKS Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WHETSTONE INVESTMENTS (UK) LIMITED 2023-11-17 31-08-2023 £1,690 equity
Micro-entity Accounts - WHETSTONE INVESTMENTS (UK) LIMITED 2022-12-29 31-08-2022 £1,689 equity
Micro-entity Accounts - WHETSTONE INVESTMENTS (UK) LIMITED 2022-01-26 31-08-2021 £66,652 equity
Micro-entity Accounts - WHETSTONE INVESTMENTS (UK) LIMITED 2020-12-18 31-08-2020 £104,019 equity
Micro-entity Accounts - WHETSTONE INVESTMENTS (UK) LIMITED 2020-01-07 31-08-2019 £102,532 equity
Micro-entity Accounts - WHETSTONE INVESTMENTS (UK) LIMITED 2018-12-20 31-08-2018 £201,994 equity
Micro-entity Accounts - WHETSTONE INVESTMENTS (UK) LIMITED 2018-02-14 31-08-2017 £242,033 equity