Wildstone Development Limited

General information

Name:

Wildstone Development Ltd

Office Address:

Quadrant House Floor 6 4 Thomas More Square E1W 1YW London

Number: 07103032

Incorporation date: 2009-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Wildstone Development was established on 2009-12-12 as a Private Limited Company. The company's office may be contacted at London on Quadrant House Floor 6, 4 Thomas More Square. Assuming you have to reach the firm by mail, the zip code is E1W 1YW. The registration number for Wildstone Development Limited is 07103032. The company known today as Wildstone Development Limited was known under the name Jacanda Properties until 2022-06-27 at which point the name was replaced. The company's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The business most recent annual accounts were submitted for the period up to 31st December 2021 and the most current annual confirmation statement was filed on 12th December 2022.

The following firm owes its well established position on the market and permanent improvement to exactly four directors, specifically Jennifer S., Damian C., Philip A. and Jonathan C., who have been controlling it since March 2023.

  • Previous company's names
  • Wildstone Development Limited 2022-06-27
  • Jacanda Properties Limited 2009-12-12

Financial data based on annual reports

Company staff

Jennifer S.

Role: Director

Appointed: 09 March 2023

Latest update: 31 January 2024

Damian C.

Role: Director

Appointed: 16 October 2020

Latest update: 31 January 2024

Philip A.

Role: Director

Appointed: 16 October 2020

Latest update: 31 January 2024

Jonathan C.

Role: Director

Appointed: 16 October 2020

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are: Wildstone Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Thomas More Square, E1W 1YW.

Wildstone Capital Limited
Address: Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 24 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wildstone Estates Limited
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 16 October 2020
Ceased on 24 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew J.
Notified on 6 April 2016
Ceased on 16 October 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 October 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts 29 October 2014
Date Approval Accounts 29 October 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
14
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