Wildstone Estates (a) Limited. net worth, address, company information. Free

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Wildstone Estates (A) Limited (reg no 07437245) is a private limited company started on 2010-11-11 originating in United Kingdom. The company can be found at 1 Bartholomew Lane, London EC2N 2AX. Changed on 2023-05-30, the previous name the enterprise utilized was Vivid Outdoor Media Limited. Wildstone Estates (A) Limited operates SIC: 77390 - "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name	Wildstone Estates (a) Limited
Number	07437245
Date of Incorporation:	2010-11-11
End of financial year:	31 December
Address:	1 Bartholomew Lane, London, EC2N 2AX
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

As for the 5 directors that can be found in this company, we can name: Jennifer S. (in the company from 09 February 2023), Damian C. (appointment date: 29 April 2021), Philip A. (appointed on 29 April 2021). The Companies House reports 3 persons of significant control, namely: Wildstone Finance Limited can be reached at Bartholomew Lane, EC2N 2AX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Warren M. has substantial control or influence, Paul H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Current Assets	100,487	196,684	92,749	112,238	147,018	166,819	255,609
Fixed Assets	-	-	157,353	141,950	121,764	95,084	16,254
Number Shares Allotted	-	100	100	-	-	-	-
Shareholder Funds	-11,929	5,243	13,401	-	-	-	-
Tangible Fixed Assets	249,108	178,847	157,353	-	-	-	-
Total Assets Less Current Liabilities	140,675	172,951	123,609	40,849	26,317	76,208	34,589

People with significant control

Wildstone Finance Limited

29 April 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Warren M.

1 May 2016 - 29 April 2021

Nature of control:	significiant influence or control

Paul H.

1 May 2016 - 29 April 2021

Nature of control:	significiant influence or control

Filings

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

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(AA) Small company accounts made up to 2022/12/31 filed on: 16th, February 2024 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 074372450006, created on 2023/12/20 filed on: 28th, December 2023 \| mortgage	Free Download (50 pages)
(MR01) Registration of charge 074372450007, created on 2023/12/20 filed on: 28th, December 2023 \| mortgage	Free Download (55 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 3rd, August 2023 \| accounts	Free Download (13 pages)
(CERTNM) Company name changed vivid outdoor media LIMITEDcertificate issued on 30/05/23 filed on: 30th, May 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2023/02/09. filed on: 20th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2021/07/05 director's details were changed filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2021/06/11 director's details were changed filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 074372450005, created on 2022/02/24 filed on: 11th, March 2022 \| mortgage	Free Download (25 pages)
(CH01) On 2021/07/05 director's details were changed filed on: 21st, September 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 074372450004, created on 2021/08/11 filed on: 19th, August 2021 \| mortgage	Free Download (25 pages)
(MA) Articles and Memorandum of Association filed on: 26th, June 2021 \| incorporation	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 26th, May 2021 \| capital	Free Download (2 pages)
(AP04) On 2021/04/29, company appointed a new person to the position of a secretary filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/29. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 145a Ashley Road Hale Altrincham Cheshire WA14 2UW on 2021/05/10 to 1 Bartholomew Lane London EC2N 2AX filed on: 10th, May 2021 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/11/30 filed on: 6th, May 2021 \| accounts	Free Download (1 page)
(MR01) Registration of charge 074372450002, created on 2021/04/29 filed on: 6th, May 2021 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 074372450003, created on 2021/04/29 filed on: 6th, May 2021 \| mortgage	Free Download (18 pages)
(AP01) New director appointment on 2021/04/29. filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/04/29 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/29. filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/04/29 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/04/29 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/04/29 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/29. filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/11/30 filed on: 25th, February 2021 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2020/01/27. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/01/27. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/11/30 filed on: 30th, April 2020 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, February 2020 \| resolution	Free Download (34 pages)
(SH08) Change of share class name or designation filed on: 12th, February 2020 \| capital	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/11/30 filed on: 30th, April 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/11/30 filed on: 13th, June 2018 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 9th, May 2017 \| accounts	Free Download (7 pages)
(AAMD) Data of amended total exemption small company accounts made up to 2015/11/30 filed on: 13th, July 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 4th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/26 filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/28 capital
(AD01) Change of registered address from Eltham House 6 Forest Road Loughborough Leicestershire LE11 3NP on 2015/05/28 to 145a Ashley Road Hale Altrincham Cheshire WA14 2UW filed on: 28th, May 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 17th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/11 filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/12/01 capital
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 28th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/11 filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 2nd, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/11 filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/11/30 filed on: 19th, March 2012 \| accounts	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 15th, March 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/11 filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 11th, November 2010 \| incorporation	Free Download (34 pages)

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