WHETSTONE PROPERTIES LIMITED

Company summary

Company number: 00628598
Status: ACTIVE
Incorporated / age: 21 May 195967 years
Registered office: 122 Whinbush Road, Hitchin, SG5 1PN, England
Accounts due: 27 December 2026
Confirmation statement due: 26 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 08:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
122 Whinbush Road, Hitchin, SG5 1PN, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ECKERT, Anna Marie ACTIVE	Secretary	01 Jan 2007				122, Whinbush Road, Hitchin, SG5 1PN, England
ECKERT, Anna Marie ACTIVE	Director	28 Apr 2009		England	August 1965	122, Whinbush Road, Hitchin, SG5 1PN, England
ECKERT, George John Clive ACTIVE	Director	23 Mar 2023		United Kingdom	July 2002	122, Whinbush Road, Hitchin, SG5 1PN, England
ECKERT, Georgia Grace ACTIVE	Director	23 Sep 2022		United Kingdom	March 1993	122, Whinbush Road, Hitchin, SG5 1PN, England
ECKERT, Mary Hannah ACTIVE	Director	20 Jun 2024		England	April 2000	122, Whinbush Road, Hitchin, SG5 1PN, England
ECKERT, Anne Marie RESIGNED	Secretary	20 Jul 1999	10 May 2001			43 Muswell Road, London, N10 2BS
ECKERT, Clive Howard RESIGNED	Secretary		20 Jul 1999			Gatehouse Sandy Lane, Northwood, Middlesex, HA6 3ES
NOLAN, Michael Samuel RESIGNED	Secretary	10 May 2001	31 Dec 2006			62a Long Lane, Finchley, London, N3 2PX
BATTY, Christina Agnes Lilian RESIGNED	Director		08 Jun 1999		January 1911	Beeleigh Abbey, Maldon, Essex, CM9 6LL
BATTY, Ronald Frederick RESIGNED	Director		19 Jun 1994		August 1910	Beeleigh Abbey, Maldon, Essex, CM9 6LL
ECKERT, Clive Howard RESIGNED	Director		18 Aug 2001		August 1932	Gatehouse Sandy Lane, Northwood, Middlesex, HA6 3ES
ECKERT, Neil David RESIGNED	Director	18 Apr 2008	23 Sep 2022	England	May 1962	Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
ECKERT, Simon George RESIGNED	Director	07 Jul 1999	01 Nov 2014		June 1964	43 Muswell Road, Muswell Hill, London, N10 2BS
KRENDEL, Silas RESIGNED	Director	11 May 2000	30 Sep 2006	United Kingdom	December 1918	49 South Lodge, Circus Road, London, NW8 9ET
RIFAT, Cengiz RESIGNED	Director	18 Apr 2008	31 Dec 2013	England	July 1970	1 Cranbourne Road, Muswell Hill, London, N10 2BT

ECKERT, Anna Marie ACTIVE
Role: Secretary
Appointed on: 01 Jan 2007
Address: 122, Whinbush Road, Hitchin, SG5 1PN, England

ECKERT, Anna Marie ACTIVE
Role: Director
Appointed on: 28 Apr 2009
Country of Residence: England
Date of birth: August 1965
Address: 122, Whinbush Road, Hitchin, SG5 1PN, England

ECKERT, George John Clive ACTIVE
Role: Director
Appointed on: 23 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 2002
Address: 122, Whinbush Road, Hitchin, SG5 1PN, England

ECKERT, Georgia Grace ACTIVE
Role: Director
Appointed on: 23 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1993
Address: 122, Whinbush Road, Hitchin, SG5 1PN, England

ECKERT, Mary Hannah ACTIVE
Role: Director
Appointed on: 20 Jun 2024
Country of Residence: England
Date of birth: April 2000
Address: 122, Whinbush Road, Hitchin, SG5 1PN, England

ECKERT, Anne Marie RESIGNED
Role: Secretary
Appointed on: 20 Jul 1999
Resigned on: 10 May 2001
Address: 43 Muswell Road, London, N10 2BS

ECKERT, Clive Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jul 1999
Address: Gatehouse Sandy Lane, Northwood, Middlesex, HA6 3ES

NOLAN, Michael Samuel RESIGNED
Role: Secretary
Appointed on: 10 May 2001
Resigned on: 31 Dec 2006
Address: 62a Long Lane, Finchley, London, N3 2PX

BATTY, Christina Agnes Lilian RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1999
Date of birth: January 1911
Address: Beeleigh Abbey, Maldon, Essex, CM9 6LL

BATTY, Ronald Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1994
Date of birth: August 1910
Address: Beeleigh Abbey, Maldon, Essex, CM9 6LL

ECKERT, Clive Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2001
Date of birth: August 1932
Address: Gatehouse Sandy Lane, Northwood, Middlesex, HA6 3ES

ECKERT, Neil David RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 23 Sep 2022
Country of Residence: England
Date of birth: May 1962
Address: Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

ECKERT, Simon George RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 01 Nov 2014
Date of birth: June 1964
Address: 43 Muswell Road, Muswell Hill, London, N10 2BS

KRENDEL, Silas RESIGNED
Role: Director
Appointed on: 11 May 2000
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1918
Address: 49 South Lodge, Circus Road, London, NW8 9ET

RIFAT, Cengiz RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: July 1970
Address: 1 Cranbourne Road, Muswell Hill, London, N10 2BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1959	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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