Wildstone Estates (a) Limited

General information

Name:

Wildstone Estates (a) Ltd

Office Address:

1 Bartholomew Lane EC2N 2AX London

Number: 07437245

Incorporation date: 2010-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07437245 is a registration number of Wildstone Estates (a) Limited. The company was registered as a Private Limited Company on 2010-11-11. The company has been present on the British market for fourteen years. The enterprise may be contacted at 1 Bartholomew Lane in London. The headquarters' area code assigned is EC2N 2AX. The business name of the company was changed in the year 2023 to Wildstone Estates (a) Limited. The enterprise former registered name was Vivid Outdoor Media. The company's SIC code is 77390 which means Renting and leasing of other machinery, equipment and tangible goods n.e.c.. 2021-12-31 is the last time the accounts were reported.

For this firm, a number of director's assignments up till now have been carried out by Jennifer S., Damian C., Philip A. and 2 remaining, listed below. Out of these five people, Damian C. has carried on with the firm for the longest period of time, having been one of the many members of the Management Board since 2021-04-29. At least one secretary in this firm is a limited company: Intertrust (uk) Limited.

  • Previous company's names
  • Wildstone Estates (a) Limited 2023-05-30
  • Vivid Outdoor Media Limited 2010-11-11

Financial data based on annual reports

Company staff

Jennifer S.

Role: Director

Appointed: 09 February 2023

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 29 April 2021

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 29 February 2024

Damian C.

Role: Director

Appointed: 29 April 2021

Latest update: 29 February 2024

Philip A.

Role: Director

Appointed: 29 April 2021

Latest update: 29 February 2024

Jonathan C.

Role: Director

Appointed: 29 April 2021

Latest update: 29 February 2024

Darren G.

Role: Director

Appointed: 29 April 2021

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are as follows: Wildstone Finance 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 Bartholomew Lane, EC2N 2AX and was registered as a PSC under the reg no 13134958.

Wildstone Finance Limited
Address: 1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13134958
Notified on 29 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Warren M.
Notified on 1 May 2016
Ceased on 29 April 2021
Nature of control:
substantial control or influence
Paul H.
Notified on 1 May 2016
Ceased on 29 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 18 April 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 4 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

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Small company accounts made up to 2022/12/31 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (14 pages)

Additional Information

HQ address,
2015

Address:

145a Ashley Road

Post code:

WA14 2UW

City / Town:

Hale

HQ address,
2016

Address:

145a Ashley Road

Post code:

WA14 2UW

City / Town:

Hale

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
13
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