This company is commonly known as Wildstone Properties Limited. The company was founded 20 years ago and was given the registration number 05111811. The firm's registered office is in CIRENCESTER. You can find them at Barton Hall. 29, Gloucester Street, Cirencester, Gloucestershire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WILDSTONE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05111811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Barton Hall. 29, Gloucester Street, Cirencester, Gloucestershire, GL7 2DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Berghem Mews, Blythe Road, London, United Kingdom, W14 0HN | Director | 04 June 2020 | Active |
| 22 Berghem Mews, Blythe Road, London, United Kingdom, W14 0HN | Director | 04 June 2020 | Active |
| 22 Berghem Mews, Blythe Road, London, United Kingdom, W14 0HN | Director | 04 June 2020 | Active |
| 22 Berghem Mews, Blythe Road, London, England, W14 0HN | Director | 08 July 2021 | Active |
| Landswood, 193 Almners Road, Lyne, KT16 0BL | Secretary | 22 October 2004 | Active |
| Hale Farm House, Monkton Lane, Farnham, GU9 9AA | Secretary | 26 April 2004 | Active |
| 10 Lancaster Road, Kempsford, Fairford, GL7 4DW | Secretary | 01 December 2006 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 26 April 2004 | Active |
| Barton Hall. 29, Gloucester Street, Cirencester, GL7 2DJ | Director | 17 September 2015 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Director | 23 November 2006 | Active |
| Barton Hall. 29, Gloucester Street, Cirencester, United Kingdom, GL7 2DJ | Director | 26 April 2004 | Active |
| Hale Farm House, Monkton Lane, Farnham, GU9 9AA | Director | 04 November 2004 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Director | 23 November 2006 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Director | 23 November 2006 | Active |
| The Station House, 15 Station Road, St. Ives, United Kingdom, PE27 5BH | Director | 01 December 2008 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 26 April 2004 | Active |
| Wildstone Investments Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Quadrant House, Floor 6, London, United Kingdom, E1W 1YW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-17 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Officers | Change person director company with change date. | Download |
| 2022-08-11 | Officers | Change person director company with change date. | Download |
| 2022-08-11 | Officers | Change person director company with change date. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-29 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-08 | Resolution | Resolution. | Download |
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