WILDSTONE DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
WILDSTONE DEVELOPMENT LIMITED
COMPANY NUMBER
07103032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/12/2009
(14 years and 11 months old)
WEBSITE
https://www.wildstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
12/12/2009
27/06/2022
JACANDA PROPERTIES LIMITED
LONDON
E1W 1YW
Telephone: 02077517300
TPS: No
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILDSTONE ESTATES LIMITED | Active - Accounts Filed | View Report |
| JACANDA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ADRENALIN ADVERTISING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | Jennifer Lyn Smith (928513409) has left the board |
| 18/02/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILDSTONE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILDSTONE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILDSTONE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2020 - Present (4 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 47 Past: 10 |
View Report |
|
16/10/2020 - Present (4 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 40 Past: 4 |
View Report |
|
16/10/2020 - Present (4 years and 1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 12/12/2009 - Present (14 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 89 Past: 2863 |
View Report |
|
12/12/2009 - Present (14 years and 11 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3007 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYCLONE ACQUISITIONS LTD | N/A | N/A |
| WILDSTONE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE ESTATES LIMITED | Active - Accounts Filed | View Report |
| AIR OUTDOOR MEDIA LTD | Active - Accounts Filed | View Report |
| CITY MEDIA OUTDOOR ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| DIRECT POSTERS OUTDOOR LIMITED | Active - Accounts Filed | View Report |
| HARLECH SITES LIMITED | Active - Accounts Filed | View Report |
| JACANDA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ADRENALIN ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| VISTA POSTER ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| MEDINA SECURITIES LIMITED | Active - Accounts Filed | View Report |
| MICHIGAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OUTDOOR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SHOWCASE OUTDOOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | Jennifer Lyn Smith (928513409) has left the board |
| 18/02/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 13/03/2023 | New Board Member Jennifer Lyn Smith (928513409) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Confirmation Statement filed |
| 16/02/2021 | Change in Reg. Office |
| 26/10/2020 | Change in Reg. Office |
| 22/10/2020 | New Accounts filed |
| 21/10/2020 | Andrew Mark Johnson (906614548) has left the board |
| 21/10/2020 | Jacquelin Amanda Johnson (909808238) has left the board |
| 21/10/2020 | New Board Member Jonathan Chandler (926255866) Appointed |
| 21/10/2020 | New Board Member Philip Henrik Allard (914206883) Appointed |
| 21/10/2020 | New Board Member Damian Cox (914155429) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 02/03/2019 | New Accounts filed |
| 27/12/2018 | New Confirmation Statement filed |
| 22/02/2018 | Change in Reg. Office |
| 28/12/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 11/09/2015 | Change in Reg. Office |
| 14/01/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
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