Wildstone Estates Limited. net worth, address, company information. Free

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Wildstone Estates Limited (registration number 07688289) is a private limited company started on 2011-06-30 in United Kingdom. The enterprise can be found at 1 Bartholomew Lane, London EC2N 2AX. Having undergone a change in 2015-04-21, the previous name the company used was Wildstone Consulting Limited. Wildstone Estates Limited operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Wildstone Estates Limited
Number	07688289
Date of Incorporation:	2011-06-30
End of financial year:	31 December
Address:	1 Bartholomew Lane, London, EC2N 2AX
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 5 directors that can be found in the aforementioned enterprise, we can name: Jennifer S. (in the company from 08 July 2021), Darren G. (appointment date: 15 April 2021), Philip A. (appointed on 02 May 2019). The official register reports 2 persons of significant control, namely: Wildstone Finance Limited can be found at Bartholomew Lane, EC2N 2AX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jeffrey G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-12-31	2019-12-31
Current Assets	100	18,974	2,314	3,785	228,047	1,738,154	388,623	280,587
Number Shares Allotted	-	-	100	14,712	14,712	-	-	-
Shareholder Funds	55	-126	-447	-763	-162,023	-	-	-
Total Assets Less Current Liabilities	55	-126	-447	-763	-	-	-	-

People with significant control

Wildstone Finance Limited

24 March 2021

Address	1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
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

Jeffrey G.

31 January 2020 - 24 March 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 15th, August 2023 \| accounts	Free Download (16 pages)

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(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 15th, August 2023 \| accounts	Free Download (16 pages)
(CH01) On Mon, 5th Jul 2021 director's details were changed filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(CH01) On Fri, 11th Jun 2021 director's details were changed filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 24th, June 2022 \| accounts	Free Download (14 pages)
(AA01) Extension of accounting period to Fri, 31st Dec 2021 from Thu, 30th Dec 2021 filed on: 21st, February 2022 \| accounts	Free Download (1 page)
(CH01) On Mon, 5th Jul 2021 director's details were changed filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 8th Jul 2021 new director was appointed. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 15th Apr 2021 new director was appointed. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AP04) On Thu, 15th Apr 2021, company appointed a new person to the position of a secretary filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on Tue, 27th Apr 2021 to 1 Bartholomew Lane London EC2N 2AX filed on: 27th, April 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH England on Fri, 12th Feb 2021 to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW filed on: 12th, February 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, December 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, June 2020 \| resolution	Free Download (1 page)
(SH01) Capital declared on Tue, 19th May 2020: 147.14 GBP filed on: 2nd, June 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 28th Apr 2020: 147.13 GBP filed on: 17th, May 2020 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 31st Jan 2020 filed on: 7th, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, December 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on Mon, 16th Sep 2019 to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH filed on: 16th, September 2019 \| address	Free Download (1 page)
(AA01) Extension of accounting period to Mon, 31st Dec 2018 from Wed, 31st Oct 2018 filed on: 15th, July 2019 \| accounts	Free Download (1 page)
(AP01) On Thu, 2nd May 2019 new director was appointed. filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 4th, January 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
(AP01) On Mon, 17th Jul 2017 new director was appointed. filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Clyde & Co the St Botolph Building 138 Houndsditch London EC3A 7AR on Thu, 11th May 2017 to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL filed on: 11th, May 2017 \| address	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, December 2016 \| resolution	Free Download (23 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 29th, July 2016 \| accounts	Free Download (3 pages)
(CH01) On Wed, 13th Jan 2016 director's details were changed filed on: 13th, January 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Jun 2015 director's details were changed filed on: 9th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 2nd Sep 2015: 147.12 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 23rd, July 2015 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed wildstone consulting LIMITEDcertificate issued on 21/04/15 filed on: 21st, April 2015 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 21st, April 2015 \| change of name	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 2nd Jan 2015 filed on: 21st, January 2015 \| officers	Free Download (2 pages)
(CH01) On Thu, 9th Oct 2014 director's details were changed filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(CH01) On Thu, 9th Oct 2014 director's details were changed filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 30th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 30th, June 2014 \| annual return	Free Download (6 pages)
(AA01) Extension of accounting period to Thu, 31st Oct 2013 from Sun, 30th Jun 2013 filed on: 20th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 1st, July 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 27th, March 2013 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 5th, October 2012 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on Fri, 28th Sep 2012 filed on: 5th, October 2012 \| capital	Free Download (5 pages)
(SH01) Capital declared on Fri, 28th Sep 2012: 147.12 GBP filed on: 5th, October 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 30th, September 2012 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Tue, 4th Sep 2012. Old Address: 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom filed on: 4th, September 2012 \| address	Free Download (1 page)
(SH01) Capital declared on Thu, 30th Jun 2011: 100.00 GBP filed on: 13th, October 2011 \| capital	Free Download (4 pages)
(AP01) On Wed, 21st Sep 2011 new director was appointed. filed on: 21st, September 2011 \| officers	Free Download (3 pages)
(AP01) On Wed, 21st Sep 2011 new director was appointed. filed on: 21st, September 2011 \| officers	Free Download (3 pages)
(AP01) On Wed, 21st Sep 2011 new director was appointed. filed on: 21st, September 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 24th Aug 2011 filed on: 24th, August 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, June 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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