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WILDSTONE DEVELOPMENT LIMITED

Active
07103032·incorporated 2009-12-12

WILDSTONE DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 12 December 2009 at Companies House (number 07103032; OpenRegistry canonical ID GB-07103032-wildstone-development-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-12
Registered Address
SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of WILDSTONE DEVELOPMENT LIMITED

Shareholders

Look up shareholders of WILDSTONE DEVELOPMENT LIMITED

Financials

Check financials of WILDSTONE DEVELOPMENT LIMITED

Filings

Check filing history of WILDSTONE DEVELOPMENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WILDSTONE DEVELOPMENT LIMITED has 1 person with significant control on file:

  • Wildstone Capital Limited. Notified 2021-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Wildstone Estates Limited. Notified 2020-10-16. Ceased 2021-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Mark Johnson born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-16.
    • Owns 75% or more of shares

Previous names

WILDSTONE DEVELOPMENT LIMITED has previously traded as:

  • JACANDA PROPERTIES LIMITED (until 2022-06-27)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07103032.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.