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Home > England & Wales Companies > WILDSTONE DEVELOPMENT LIMITED
Company Information for

WILDSTONE DEVELOPMENT LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
07103032
Private Limited Company
Active

Company Overview

About Wildstone Development Ltd
WILDSTONE DEVELOPMENT LIMITED was founded on 2009-12-12 and has its registered office in London. The organisation's status is listed as "Active". Wildstone Development Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WILDSTONE DEVELOPMENT LIMITED
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in SW19
 
Previous Names
JACANDA PROPERTIES LIMITED27/06/2022
Filing Information
Company Number 07103032
Company ID Number 07103032
Date formed 2009-12-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB124425932  
Last Datalog update: 2024-03-05 10:06:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILDSTONE DEVELOPMENT LIMITED
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Company Officers of WILDSTONE DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK JOHNSON
 Director 2009-12-12
JACQUELIN AMANDA JOHNSON
 Director 2009-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2009-12-12 2009-12-12
JOHN JEREMY ARTHUR COWDRY
 Director 2009-12-12 2009-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK JOHNSON VISTA POSTER ADVERTISING LIMITED Director 2002-08-30 CURRENT 1998-09-03 Active
ANDREW MARK JOHNSON ADRENALIN ADVERTISING LIMITED Director 2001-01-22 CURRENT 2000-02-16 Active
JACQUELIN AMANDA JOHNSON VISTA POSTER ADVERTISING LIMITED Director 2006-03-22 CURRENT 1998-09-03 Active
JACQUELIN AMANDA JOHNSON ADRENALIN ADVERTISING LIMITED Director 2004-05-01 CURRENT 2000-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-01-09CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-06-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-09DIRECTOR APPOINTED MRS JENNIFER LYN SMITH
2023-02-16CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-06-27RES01ADOPT ARTICLES 27/06/22
2022-06-27MEM/ARTSARTICLES OF ASSOCIATION
2022-06-27CERTNMCompany name changed jacanda properties LIMITED\certificate issued on 27/06/22
2022-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-02-04CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-11-24PSC02Notification of Wildstone Capital Limited as a person with significant control on 2021-03-24
2021-11-24PSC07CESSATION OF WILDSTONE ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-01AA01Previous accounting period extended from 30/12/20 TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2021-04-26PSC05Change of details for Wildstone Estates Limited as a person with significant control on 2021-02-12
2021-04-22DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH England
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM Collingham House Gladstone Road London SW19 1QT England
2020-10-19PSC07CESSATION OF ANDREW MARK JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2020-10-19PSC02Notification of Wildstone Estates Limited as a person with significant control on 2020-10-16
2020-10-19AP01DIRECTOR APPOINTED MR PHILIP HENRIK ALLARD
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELIN AMANDA JOHNSON
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2018-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-25AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM The White House 57-63 Church Road Wimbledon London SW19 5SB
2017-12-24CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2016-12-26LATEST SOC26/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-26CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0112/12/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELIN AMANDA JOHNSON / 29/09/2015
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK JOHNSON / 29/09/2015
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0112/12/14 ANNUAL RETURN FULL LIST
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0112/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0112/12/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0112/12/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0112/12/10 ANNUAL RETURN FULL LIST
2010-02-11AP01DIRECTOR APPOINTED MRS JACQUELIN AMANDA JOHNSON
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2010-02-11AP01DIRECTOR APPOINTED MR ANDREW MARK JOHNSON
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2009-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to WILDSTONE DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILDSTONE DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILDSTONE DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 566,574

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILDSTONE DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1,166
Current Assets 2012-01-01 £ 1,244
Debtors 2012-01-01 £ 78
Fixed Assets 2012-01-01 £ 694,989
Shareholder Funds 2012-01-01 £ 129,659
Tangible Fixed Assets 2012-01-01 £ 192,489

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILDSTONE DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILDSTONE DEVELOPMENT LIMITED
Trademarks
We have not found any records of WILDSTONE DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILDSTONE DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WILDSTONE DEVELOPMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WILDSTONE DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILDSTONE DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILDSTONE DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1W 1YW