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Wildstone Development Limited

Wildstone Development Limited is an active company incorporated on 12 December 2009 with the registered office located in London, Greater London. Wildstone Development Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07103032
Private limited company
Age
15 years
Incorporated 12 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
22 Berghem Mews Blythe Road
London
W14 0HN
England
Address changed on 7 Jan 2025 (8 months ago)
Previous address was Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Telephone
020 77517300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Urban And Provincial Outdoor Advertising Limited
Philip Henrik Allard, Damian Cox, and 3 more are mutual people.
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Vista Poster Advertising Limited
Philip Henrik Allard, Damian Cox, and 3 more are mutual people.
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Worthnext Limited
Philip Henrik Allard, Damian Cox, and 3 more are mutual people.
Active
Outdoor Systems Limited
Philip Henrik Allard, Damian Cox, and 3 more are mutual people.
Active
HPP Properties Limited
Philip Henrik Allard, Damian Cox, and 3 more are mutual people.
Active
Adrenalin Advertising Limited
Philip Henrik Allard, Damian Cox, and 3 more are mutual people.
Active
City Media Outdoor Advertising Limited
Philip Henrik Allard, Damian Cox, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£64.7K
Increased by £40.26K (+165%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.34M
Increased by £7.4M (+251%)
Total Liabilities
-£9.26M
Increased by £6.71M (+264%)
Net Assets
£1.09M
Increased by £681.25K (+169%)
Debt Ratio (%)
90%
Increased by 3.2% (+4%)
Latest Activity
Mr Stuart John Smith Appointed
6 Months Ago on 27 Feb 2025
Jill Hebden Resigned
6 Months Ago on 13 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
New Charge Registered
9 Months Ago on 4 Dec 2024
Small Accounts Submitted
9 Months Ago on 21 Nov 2024
Mrs Jill Brown Hebden Appointed
10 Months Ago on 7 Nov 2024
Jennifer Lyn Smith Resigned
1 Year 3 Months Ago on 17 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Appointment of Mr Stuart John Smith as a director on 27 February 2025
Submitted on 14 Mar 2025
Termination of appointment of Jill Hebden as a director on 13 February 2025
Submitted on 14 Mar 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 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Registration of charge 071030320001, created on 4 December 2024
Submitted on 16 Dec 2024
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
Submitted on 21 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Nov 2024
Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024
Submitted on 30 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Feb 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 9 Jan 2024
Repayment History
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