WEATHERSTONE PROPERTIES LIMITED

Company summary

Company number: 01691001
Status: ACTIVE
Incorporated / age: 13 January 198343 years
Registered office: 1 English Business Park, English Close, Hove, East Sussex, BN3 7ET, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 20 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 04:01 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
1 English Business Park, English Close, Hove, East Sussex, BN3 7ET, United Kingdom
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEATHERSTONE, Christopher ACTIVE	Director			England	February 1955	1, English Business Park, English Close, Hove, East Sussex, BN3 7ET, United Kingdom
ADES, Victoria RESIGNED	Secretary	01 Apr 2009	07 Jun 2010			5, Ashdown, Eaton Road, Hove, East Sussex, BN3 3AQ
CLARE, Justine Louise RESIGNED	Secretary	18 Oct 2002	01 Apr 2009			4 Overhill Way, Brighton, East Sussex, BN1 8WP
MEPHAM, John Henry RESIGNED	Secretary	15 Feb 1994	20 May 1996			Regent House, 2 Surrenden Park, Brighton, East Sussex, BN1 6XA
SHERWOOD, David RESIGNED	Secretary	10 Mar 1993	14 Feb 1994			The Little Globe, 153 Edward Street, Brighton, East Susex, BN2 2JG
WEATHERSTONE, Sarah Hazel RESIGNED	Secretary	01 Sep 1995	18 Oct 2002			Green Acres, The Street, Poynings, Brighton, East Sussex, BN45 7AQ
WEATHERSTONE, Sarah Hazel RESIGNED	Secretary		10 Mar 1993			Tanglewood 21 Withdean Road, Brighton, East Sussex, BN1 5BL

WEATHERSTONE, Christopher ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1955
Address: 1, English Business Park, English Close, Hove, East Sussex, BN3 7ET, United Kingdom

ADES, Victoria RESIGNED
Role: Secretary
Appointed on: 01 Apr 2009
Resigned on: 07 Jun 2010
Address: 5, Ashdown, Eaton Road, Hove, East Sussex, BN3 3AQ

CLARE, Justine Louise RESIGNED
Role: Secretary
Appointed on: 18 Oct 2002
Resigned on: 01 Apr 2009
Address: 4 Overhill Way, Brighton, East Sussex, BN1 8WP

MEPHAM, John Henry RESIGNED
Role: Secretary
Appointed on: 15 Feb 1994
Resigned on: 20 May 1996
Address: Regent House, 2 Surrenden Park, Brighton, East Sussex, BN1 6XA

SHERWOOD, David RESIGNED
Role: Secretary
Appointed on: 10 Mar 1993
Resigned on: 14 Feb 1994
Address: The Little Globe, 153 Edward Street, Brighton, East Susex, BN2 2JG

WEATHERSTONE, Sarah Hazel RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 18 Oct 2002
Address: Green Acres, The Street, Poynings, Brighton, East Sussex, BN45 7AQ

WEATHERSTONE, Sarah Hazel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Mar 1993
Address: Tanglewood 21 Withdean Road, Brighton, East Sussex, BN1 5BL

Filing history

Timeline

People with significant control

Charges

Showing 100 of 141 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
20 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2007	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)
11 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
26 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
17 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
12 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
14 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
27 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
24 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
04 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
31 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
04 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
08 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
31 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
14 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
29 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
12 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
07 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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