Wildstone Development Limited

07103032

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SECOND FLOOR (NORTH) FIFTY PADDINGTON, LONDON, W2 6LG

Incorporated 12/12/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Philip Henrik Allard

director · Since 16/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 42 other boards

Mr Jonathan Peter Chandler

director · Since 16/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Damian Cox

director · Since 16/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Mr Stuart John Smith

director · Since 27/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 59 other boards

Persons with Significant Control

Wildstone Capital Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 24/03/2021

Former PSCs

Mr Andrew Mark Johnson

Ceased 16/10/2020

Wildstone Estates Limited

Ceased 24/03/2021

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/12/2024Registered 16/12/2024