WILDSTONE INVESTMENTS (B) LIMITED

Overview

Company Name	WILDSTONE INVESTMENTS (B) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06722274
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILDSTONE INVESTMENTS (B) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WILDSTONE INVESTMENTS (B) LIMITED located?

Registered Office Address	22 Berghem Mews Blythe Road W14 0HN London England
Undeliverable Registered Office Address	No

What were the previous names of WILDSTONE INVESTMENTS (B) LIMITED?

Previous Company Names
Company Name	From	Until
INSITE POSTER INVESTMENTS (B) LIMITED	Apr 08, 2009	Apr 08, 2009
STEVTON (NO.433) LIMITED	Oct 13, 2008	Oct 13, 2008

What are the latest accounts for WILDSTONE INVESTMENTS (B) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WILDSTONE INVESTMENTS (B) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2025
Next Confirmation Statement Due	Oct 27, 2025
Next Confirmation Statement Made Up To	Oct 13, 2024
Overdue	No

What are the latest filings for WILDSTONE INVESTMENTS (B) LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Appointment of Mr Stuart John Smith as a director on Feb 27, 2025	2 pages	AP01

Feb 27, 2025	Termination of appointment of Jill Hebden as a director on Feb 13, 2025	1 pages	TM01

Jan 13, 2025	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on Jan 13, 2025	1 pages	AD01

Nov 21, 2024	Appointment of Mrs Jill Brown Hebden as a director on Nov 07, 2024	2 pages	AP01

Nov 21, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Director's details changed for Mr Damian Cox on Jul 08, 2024	2 pages	CH01

May 30, 2024	Termination of appointment of Jennifer Lyn Smith as a director on May 17, 2024	1 pages	TM01

Jan 12, 2024	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Dec 28, 2023	Registration of charge 067222740029, created on Dec 20, 2023	50 pages	MR01

Dec 28, 2023	Registration of charge 067222740030, created on Dec 20, 2023	55 pages	MR01

Dec 21, 2023	Satisfaction of charge 067222740023 in full	1 pages	MR04

Dec 21, 2023	Satisfaction of charge 067222740019 in full	1 pages	MR04

Dec 21, 2023	Satisfaction of charge 067222740021 in full	1 pages	MR04

Dec 21, 2023	Satisfaction of charge 067222740022 in full	1 pages	MR04

Dec 21, 2023	Satisfaction of charge 067222740020 in full	1 pages	MR04

Dec 21, 2023	Satisfaction of charge 067222740027 in full	1 pages	MR04

Dec 21, 2023	Satisfaction of charge 067222740026 in full	1 pages	MR04

Dec 21, 2023	Satisfaction of charge 067222740025 in full	1 pages	MR04

Dec 21, 2023	Satisfaction of charge 067222740024 in full	1 pages	MR04

Dec 21, 2023	Satisfaction of charge 067222740028 in full	1 pages	MR04

Oct 13, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

May 12, 2023	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Mar 16, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of WILDSTONE INVESTMENTS (B) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLARD, Philip Henrik Far Peak Northleach GL54 3AP Cheltenham The Hayloft United Kingdom	Jun 04, 2020		Director	Far Peak Northleach GL54 3AP Cheltenham The Hayloft United Kingdom	England	British	1975-6	Director	142068830001
CHANDLER, Jonathan Peter Far Peak Northleach GL54 3AP Cheltenham The Hayloft United Kingdom	Jun 04, 2020		Director	Far Peak Northleach GL54 3AP Cheltenham The Hayloft United Kingdom	England	British	1982-10	Director	262558660012
COX, Damian Far Peak Northleach GL54 3AP Cheltenham The Hayloft United Kingdom	Jun 04, 2020		Director	Far Peak Northleach GL54 3AP Cheltenham The Hayloft United Kingdom	England	British	1975-1	Director	141554290030
SMITH, Stuart John Berghem Mews Blythe Road W14 0HN London 22 England	Feb 27, 2025		Director	Berghem Mews Blythe Road W14 0HN London 22 England	England	British	1981-11	Director	249301600002
BAXTER, Richard Alistair Coombe Farm Churt Road Churt GU10 2QT Farnham Surrey	Oct 13, 2008	Mar 31, 2009	Director	Coombe Farm Churt Road Churt GU10 2QT Farnham Surrey	United Kingdom	British	1962-5	Solicitor	50327050008
CREIGHTON, Luke Gloucester Street GL7 2DJ Cirencester Barton Hall 29 Gloucestershire	Sep 17, 2015	Jun 05, 2020	Director	Gloucester Street GL7 2DJ Cirencester Barton Hall 29 Gloucestershire	England	British	1979-2	Chief Financial Officer	201850710001
HEBDEN, Jill Berghem Mews Blythe Road W14 0HN London 22 England	Nov 07, 2024	Feb 13, 2025	Director	Berghem Mews Blythe Road W14 0HN London 22 England	England	British	1971-11	Director	329592280001
KILLICK, William James Wigmore Street W1U 1QY London 105 England	Mar 31, 2009	Jan 31, 2020	Director	Wigmore Street W1U 1QY London 105 England	England	British	1972-9	Investment Banker	71352980002
MAIDEN, Daniel Arthur John Gloucester Street GL7 2DJ Cirencester Barton Hall 29 Gloucestershire United Kingdom	Mar 31, 2009	Jan 31, 2020	Director	Gloucester Street GL7 2DJ Cirencester Barton Hall 29 Gloucestershire United Kingdom	England	British	1970-4	Director	115869250001
PETTIT, Andrew John Wigmore Street W1U 1QY London 105 England	Mar 31, 2009	Jan 31, 2020	Director	Wigmore Street W1U 1QY London 105 England	United Kingdom	British	1968-3	Banker	117477380005
PETTIT, Stephen John Wigmore Street W1U 1QY London 105 England	Mar 31, 2009	Jan 31, 2020	Director	Wigmore Street W1U 1QY London 105 England	England	British	1976-7	Banker	115761080030
SMITH, Jennifer Lyn Far Peak Northleach GL54 3AP Cheltenham The Hayloft United Kingdom	Jul 08, 2021	May 17, 2024	Director	Far Peak Northleach GL54 3AP Cheltenham The Hayloft United Kingdom	England	British	1982-11	Cfo	285134090001
SYSON, Keith Gordon Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey	Oct 13, 2008	Mar 31, 2009	Director	Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey	England	British	1967-6	Solicitor	114801880001
WELLMAN, Stuart 15 Station Road PE27 5BH St. Ives The Station House Cambridgeshire United Kingdom	Mar 31, 2009	Dec 24, 2020	Director	15 Station Road PE27 5BH St. Ives The Station House Cambridgeshire United Kingdom	United Kingdom	British	1973-12	Property Investment	134980880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILDSTONE INVESTMENTS (B) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wildstone Investments Ltd

Apr 06, 2016

Floor 6

4 Thomas More Square

E1W 1YW London

Quadrant House

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Uk Companies House
Registration Number	06722265

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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