WILDSTONE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

WILDSTONE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILDSTONE PROPERTIES LIMITED was incorporated 19 years ago on 26/04/2004 and has the registered number: 05111811. The accounts status is SMALL and accounts are next due on 30/09/2024.

WILDSTONE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INSITE POSTER PROPERTIES LIMITED (until 08/06/2020)
INSITE PROPERTY INVESTMENTS LIMITED (until 13/10/2004)
OUTSIDE SPACES LIMITED (until 08/06/2004)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER LYN SMITH Nov 1982 British Director 2021-07-08 CURRENT
MR JONATHAN CHANDLER Oct 1982 British Director 2020-06-04 CURRENT
MR DAMIAN COX Jan 1975 British Director 2020-06-04 CURRENT
PHILIP HENRIK ALLARD Jun 1975 British Director 2020-06-04 CURRENT
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2004-04-26 UNTIL 2004-04-26 RESIGNED
STEPHEN JOHN PETTIT Jul 1976 British Director 2006-11-23 UNTIL 2020-01-31 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 2004-04-26 UNTIL 2004-04-26 RESIGNED
MR STUART WELLMAN Dec 1973 British Director 2008-12-01 UNTIL 2020-12-24 RESIGNED
ANDREW JOHN PETTIT Mar 1968 British Director 2006-11-23 UNTIL 2020-01-31 RESIGNED
SUSAN MARIA MAIDEN Jul 1970 British Director 2004-11-04 UNTIL 2006-11-23 RESIGNED
WILLIAM JAMES KILLICK Sep 1972 British Director 2006-11-23 UNTIL 2020-01-31 RESIGNED
MR DANIEL ARTHUR JOHN MAIDEN Apr 1970 British Director 2004-04-26 UNTIL 2020-01-31 RESIGNED
MR LUKE CREIGHTON Feb 1979 British Director 2015-09-17 UNTIL 2020-06-05 RESIGNED
PHILLIP NICKSON Secretary 2006-12-01 UNTIL 2009-04-20 RESIGNED
SUSAN MARIA MAIDEN Jul 1970 British Secretary 2004-04-26 UNTIL 2004-10-22 RESIGNED
MR HUGH JACKSON Jun 1962 British Secretary 2004-10-22 UNTIL 2006-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wildstone Investments Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATALYST OTIS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WILDSTONE INVESTMENTS (A) LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AVON REAL ESTATE 12 LIMITED LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
KENWRIGHT DEVELOPMENTS (BATH) LTD LONDON ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
KENWRIGHT DEVELOPMENTS (OGR) LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
KENWRIGHT DEVELOPMENTS (AW1190) LTD LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AVON REAL ESTATE (CARE HOMES) LTD LONDON ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
WILDSTONE INVESTMENTS (B) LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
G2M RETROFIT LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HABODEL 2 LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HABODEL 3 LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
G2M HOLDINGS LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HABODEL 1 LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HABODEL 4 LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HABODEL 5 LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
WILDSTONE OUTDOOR ADVERTISING (A) LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
WILDSTONE OUTDOOR ADVERTISING LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
HABODEL 6 LIMITED DONCASTER ENGLAND Active PARTIAL EXEMPTION 68100 - Buying and selling of own real estate
HABODEL 7 LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
WILDSTONE_PROPERTIES_LIMI - Accounts 2023-05-13 31-12-2021 £810,238 Cash £-7,305,318 equity

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