OpenRegistry
Companies House/Swansea/Company profile

WANDERSTONE MANAGEMENT LTD

Active
13449543·incorporated 2021-06-10

WANDERSTONE MANAGEMENT LTD is an active UK private limited company, incorporated on 10 June 2021 at Companies House (number 13449543; OpenRegistry canonical ID GB-13449543-wanderstone-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-10
Registered Address
AXIS 8 AXIS COURT RIVERSIDE BUSINESS PARK, SWANSEA VALE, SWANSEA, SA7 0AJ, WALES
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-26. Financial year-end: 28/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

WANDERSTONE MANAGEMENT LTD has 1 person with significant control on file:

  • Mr David Robert Bellis born 1984 resident in Wales, British national. Notified 2021-06-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Keith Bradley Reynolds born 1961 resident in United Kingdom, British national. Notified 2021-06-10. Ceased 2021-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Sonia Elizabeth Davies born 1962 resident in Wales, British national. Notified 2021-06-10. Ceased 2021-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

WANDERSTONE MANAGEMENT LTD has previously traded as:

  • CD ADMIN LTD (until 2026-04-20)
  • CYGNET DISTILLERY LTD (until 2023-05-12)

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