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WILDHEART RESIDENTIAL MANAGEMENT LIMITED

WILDHEART RESIDENTIAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILDHEART RESIDENTIAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06615985
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILDHEART RESIDENTIAL MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WILDHEART RESIDENTIAL MANAGEMENT LIMITED located?

    Registered Office Address
    Octagon House
    20 Hook Road
    KT19 8TR Epsom
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WILDHEART RESIDENTIAL MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILDHEART ASSET MANAGEMENT LIMITEDJun 11, 2008Jun 11, 2008

    What are the latest accounts for WILDHEART RESIDENTIAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WILDHEART RESIDENTIAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for WILDHEART RESIDENTIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		11 pagesAA

    Confirmation statement made on Jul 06, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Director's details changed for Mrs Tina Louise Halls on Jul 13, 2024

    		2 pagesCH01

    Director's details changed for Mr Simon Matthew Halls on Jul 13, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 06, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Sub-division of shares on Dec 22, 2023

    		4 pagesSH02

    Change of details for Mr Simon Matthew Halls as a person with significant control on Dec 12, 2023

    		2 pagesPSC04

    Change of details for Mrs Tina Louise Halls as a person with significant control on Dec 12, 2023

    		2 pagesPSC04

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 2 High Street Epsom Surrey KT17 1SJ to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on Apr 04, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		11 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 1st Floor 9 Cheam Road Ewell Epsom Surrey KT17 1SP to 2 High Street Epsom Surrey KT17 1SJ on Aug 16, 2017

    		2 pagesAD01

    Total exemption full accounts made up to Apr 30, 2017

    		12 pagesAA
    View All Filings

    Who are the officers of WILDHEART RESIDENTIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLS, Simon Matthew
    20 Hook Road
    KT19 8TR Epsom
    Octagon House
    Surrey
    England
    		Director
    20 Hook Road
    KT19 8TR Epsom
    Octagon House
    Surrey
    England
    		EnglandBritish105088920007
    HALLS, Tina Louise
    20 Hook Road
    KT19 8TR Epsom
    Octagon House
    Surrey
    England
    		Director
    20 Hook Road
    KT19 8TR Epsom
    Octagon House
    Surrey
    England
    		EnglandBritish142926010004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILDHEART RESIDENTIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Matthew Halls
    20 Hook Road
    KT19 8TR Epsom
    Octagon House
    Surrey
    England
    		Apr 06, 2016
    20 Hook Road
    KT19 8TR Epsom
    Octagon House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tina Louise Halls
    20 Hook Road
    KT19 8TR Epsom
    Octagon House
    Surrey
    England
    		Apr 06, 2016
    20 Hook Road
    KT19 8TR Epsom
    Octagon House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0