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Wildstone Development Limited (Companies House Registration Number 07103032) is a private limited company established on 2009-12-12 originating in United Kingdom. This business is situated at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. Having undergone a change in 2022-06-27, the previous name this firm used was Jacanda Properties Limited. Wildstone Development Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name Wildstone Development Limited
Number 07103032
Date of Incorporation: Sat, 12th Dec 2009
End of financial year: 31 December
Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving on to the 4 directors that can be found in this particular company, we can name: Jennifer S. (appointed on 09 March 2023), Damian C. (appointment date: 16 October 2020), Philip A. (appointed on 16 October 2020). The official register reports 3 persons of significant control, namely: Wildstone Capital Limited can be found at 4 Thomas More Square, E1W 1YW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wildstone Estates Limited can be found at Floor 6, 4 Thomas More Square, E1W 1YW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew J. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-30 2018-12-30 2019-12-30
Current Assets 20,518 1,244 450 32 4,376 51,016 769 6,051 1,969
Fixed Assets 661,940 694,989 687,038 697,807 689,076 680,345 751,808 718,209 687,347
Total Assets Less Current Liabilities 51,392 129,659 - - 155,710 116,457 168,618 156,030 162,624
Number Shares Allotted - 1 1 1 1 - - - -
Shareholder Funds 51,392 129,659 94,383 98,342 155,110 - - - -
Tangible Fixed Assets 159,440 192,489 184,538 195,307 186,576 - - - -

People with significant control

Wildstone Capital Limited
24 March 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wildstone Estates Limited
16 October 2020 - 24 March 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew J.
6 April 2016 - 16 October 2020
Nature of control: 75,01-100% shares

Filings

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

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