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Companies House/London/Company profile

WILDSTONE ESTATES (A) LIMITED

Active
07437245·incorporated 2010-11-11

WILDSTONE ESTATES (A) LIMITED is an active UK private limited company, incorporated on 11 November 2010 at Companies House (number 07437245; OpenRegistry canonical ID GB-07437245-wildstone-estates-a-limited). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,445 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
2010-11-11
Registered Address
SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Country of origin
United Kingdom

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 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WILDSTONE ESTATES (A) LIMITED has 1 person with significant control on file:

  • Wildstone Finance Limited (England reg. 13134958). Notified 2021-04-29.
    • 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:

  • Mr Paul John Hardy born 1966 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2021-04-29.
    • Has significant influence or control
  • Mr Warren Thomas Milroy born 1968 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2021-04-29.
    • Has significant influence or control

Previous names

WILDSTONE ESTATES (A) LIMITED has previously traded as:

  • VIVID OUTDOOR MEDIA LIMITED (until 2023-05-30)

Similar UK companies

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