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WILDWOOD INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wildwood Investment Limited. The company was founded 23 years ago and was given the registration number 04097805. The firm's registered office is in KIDLINGTON. You can find them at Sterling House, 19-23 High Street, Kidlington, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILDWOOD INVESTMENT LIMITED
Company Number:04097805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sterling House, 19-23 High Street, Kidlington, Oxfordshire, OX5 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ

Secretary21 November 2019Active
3 Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ

Director29 November 2000Active
3 Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ

Director13 March 2020Active
13, Apsley Road, Oxford, United Kingdom, OX2 7QX

Secretary29 November 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary27 October 2000Active
3 Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ

Director12 December 2019Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director27 October 2000Active
17, Clearwater Place, Oxford, United Kingdom, OX2 7NL

Director29 November 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director27 October 2000Active

People with Significant Control

Mr John Courtenay Loosemore
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:3 Danebrook Court, Langford Lane, Kidlington, England, OX5 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Officers

Change person director company with change date.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-04-25Officers

Termination director company with name termination date.

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2022-03-29Address

Change registered office address company with date old address new address.

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2022-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2020-03-13Officers

Appoint person director company with name date.

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2019-12-12Officers

Appoint person director company with name date.

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2019-11-21Officers

Appoint person secretary company with name date.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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