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Wildstone Estates Limited

07688289

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

SECOND FLOOR (NORTH) FIFTY PADDINGTON, LONDON, W2 6LG
Incorporated 30/06/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Damian Cox

director · Since 30/06/2011

NONE

BRITISH · UNITED KINGDOM

Also on 16 other boards

Mr Jonathan Peter Chandler

director · Since 17/07/2017

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Philip Henrik Allard

director · Since 02/05/2019

DIRECTOR OF PLANNING

BRITISH · UNITED KINGDOM

Also on 42 other boards

Mr Stuart John Smith

director · Since 27/02/2025

DIRECTOR

BRITISH · ENGLAND

Also on 59 other boards

Persons with Significant Control

Wildstone Finance Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13134958 · Companies House · Limited By Shares

Notified 24/03/2021

Former PSCs

Mr Jeffrey Eric Ginsberg

Ceased 24/03/2021

Charges4 outstanding

Charge
outstanding

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

Created 20/12/2023Registered 28/12/2023
Charge
outstanding

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

Created 20/12/2023Registered 28/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 02/11/2023Registered 09/11/2023Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 26/10/2023Registered 27/10/2023Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/09/2023Registered 22/09/2023Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 23/08/2023Registered 24/08/2023Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 11/08/2023Registered 11/08/2023Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/07/2023Registered 11/07/2023Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/06/2023Registered 14/06/2023Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/05/2023Registered 15/05/2023Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 12/04/2023Registered 18/04/2023Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/04/2023Registered 18/04/2023Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 13/04/2023Registered 18/04/2023Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 31/03/2023Registered 04/04/2023Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/03/2023Registered 03/04/2023Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/03/2023Registered 22/03/2023Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 20/01/2023Registered 20/01/2023Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 12/01/2023Registered 12/01/2023Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 05/01/2023Registered 06/01/2023Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/01/2023Registered 06/01/2023Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/12/2022Registered 15/12/2022Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/11/2022Registered 17/11/2022Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 02/11/2022Registered 16/11/2022Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 02/11/2022Registered 16/11/2022Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 28/10/2022Registered 16/11/2022Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS PORTFOLIO SECURITY TRUSTEE)

Created 02/11/2022Registered 16/11/2022Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 26/10/2022Registered 03/11/2022Satisfied 21/12/2023
Charge
satisfied

U.S BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/10/2022Registered 10/10/2022Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/09/2022Registered 21/09/2022Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 01/09/2022Registered 05/09/2022Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/07/2022Registered 29/07/2022Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 11/07/2022Registered 18/07/2022Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 08/06/2022Registered 14/06/2022Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/05/2022Registered 19/05/2022Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 14/04/2022Registered 20/04/2022Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 24/02/2022Registered 25/02/2022Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/02/2022Registered 16/02/2022Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 27/01/2022Registered 03/02/2022Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 27/01/2022Registered 03/02/2022Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 21/01/2022Registered 27/01/2022Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 21/01/2022Registered 27/01/2022Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 17/01/2022Registered 25/01/2022Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/12/2021Registered 30/12/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 16/12/2021Registered 20/12/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 16/12/2021Registered 20/12/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 16/12/2021Registered 20/12/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 16/12/2021Registered 20/12/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 16/12/2021Registered 20/12/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/12/2021Registered 07/12/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 01/12/2021Registered 07/12/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 01/12/2021Registered 07/12/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 01/12/2021Registered 07/12/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 22/11/2021Registered 07/12/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/11/2021Registered 09/11/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/11/2021Registered 09/11/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 08/10/2021Registered 15/10/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 08/10/2021Registered 15/10/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/09/2021Registered 06/10/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/08/2021Registered 19/08/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/08/2021Registered 19/08/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/07/2021Registered 12/08/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/07/2021Registered 12/08/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND THEIR SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/07/2021Registered 15/07/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 08/06/2021Registered 15/06/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/04/2021Registered 17/05/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/04/2021Registered 17/05/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/04/2021Registered 17/05/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/04/2021Registered 17/05/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/04/2021Registered 12/05/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/04/2021Registered 07/05/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/04/2021Registered 07/05/2021Satisfied 21/12/2023
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/04/2021Registered 29/04/2021Satisfied 21/12/2023
Charge
outstanding

GEORGE BISSET SHEPHERD, AS TRUSTEE · WILLIAM LAMONT, AS TRUSTEE · PETER THOMAS CHRISTIE, AS TRUSTEE

Created 11/12/2020Registered 15/12/2020
Charge
outstanding

JOHN MCNICOL & CO (HOLDINGS) LIMITED

Created 28/09/2020Registered 06/10/2020