Active
Company Information for WILDSTONE INVESTMENTS (B) LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
|
Company Registration Number
06722274
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
WILDSTONE INVESTMENTS (B) LIMITED | ||||
Legal Registered Office | ||||
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in GL7 | ||||
Previous Names | ||||
|
Company Number | 06722274 | |
---|---|---|
Company ID Number | 06722274 | |
Date formed | 2008-10-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 10:06:27 |
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Officer | Role | Date Appointed |
---|---|---|
LUKE CREIGHTON |
||
WILLIAM JAMES KILLICK |
||
DANIEL ARTHUR JOHN MAIDEN |
||
ANDREW JOHN PETIT |
||
STEPHEN JOHN PETTIT |
||
STUART WELLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ALISTAIR BAXTER |
Director | ||
KEITH GORDON SYSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILDSTONE PROPERTIES LIMITED | Director | 2015-09-17 | CURRENT | 2004-04-26 | Active | |
WILDSTONE OUTDOOR ADVERTISING LIMITED | Director | 2015-09-17 | CURRENT | 2014-01-29 | Active | |
WILDSTONE OUTDOOR ADVERTISING (B) LTD | Director | 2015-09-17 | CURRENT | 2014-02-20 | Active | |
WILDSTONE INVESTMENTS LTD | Director | 2015-09-17 | CURRENT | 2008-10-13 | Active | |
WILDSTONE INVESTMENTS (C) LIMITED | Director | 2015-09-17 | CURRENT | 2013-05-23 | Active | |
WILDSTONE OUTDOOR ADVERTISING (A) LTD | Director | 2015-09-17 | CURRENT | 2013-11-22 | Active | |
WILDSTONE INVESTMENTS (A) LIMITED | Director | 2015-09-17 | CURRENT | 2004-10-11 | Active | |
KITTY HAWK FOUNDER V LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
WILDSTONE MIDCO LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
REVCAP (NBKC) I LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
REVCAP (NBKC) HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
KITTY HAWK FOUNDER IV LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
PROJECT GOAT LIMITED | Director | 2015-12-10 | CURRENT | 2015-10-02 | Active | |
HAWKEYE FOUNDER II LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
GPKF 1 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
GPKF 2 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
GPKF 3 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
GPKF 4 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
GPKF 5 LIMITED | Director | 2014-12-19 | CURRENT | 2007-02-22 | Dissolved 2017-06-23 | |
GPKF 6 LIMITED | Director | 2014-12-19 | CURRENT | 2006-11-30 | Dissolved 2017-06-23 | |
OTIUM REAL ESTATE LIMITED | Director | 2014-12-18 | CURRENT | 2014-05-30 | Active | |
KITTY HAWK FOUNDER III LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
ACCRUE MARLIN (GP) LIMITED | Director | 2014-06-09 | CURRENT | 2014-02-20 | Liquidation | |
WILDSTONE OUTDOOR ADVERTISING (B) LTD | Director | 2014-05-31 | CURRENT | 2014-02-20 | Active | |
METROPOLITAN & SUBURBAN (WALTHAMSTOW) LIMITED | Director | 2014-05-09 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
WILDSTONE OUTDOOR ADVERTISING (A) LTD | Director | 2014-01-31 | CURRENT | 2013-11-22 | Active | |
WILDSTONE OUTDOOR ADVERTISING LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
REVCAP FINANCE LIMITED | Director | 2013-12-10 | CURRENT | 2013-10-14 | Active | |
OVAL REAL ESTATE LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
PL MARCON PLACE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2018-01-02 | |
METROPOLITAN & SUBURBAN (HOUNSLOW) LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2015-01-20 | |
ARK DATA HOLDINGS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2015-10-13 | |
ARK ESTATES HOLDINGS LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
WILDSTONE INVESTMENTS (C) LIMITED | Director | 2013-07-05 | CURRENT | 2013-05-23 | Active | |
METROPOLITAN & SUBURBAN PARTNERS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
GWR DEVELOPMENT MOTORS LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
SPARROWKITTY LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Dissolved 2018-07-03 | |
GLASGOW CADOGAN STREET POS LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-05 | Dissolved 2017-11-07 | |
ABERDEEN UNION STREET POS LIMITED | Director | 2012-12-10 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
QUADRIGA STOCKPORT UK LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active - Proposal to Strike off | |
REVCAP GOSHAWK 1 GP LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
METROPOLITAN & SUBURBAN (GANTS HILL) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-06-09 | |
METROPOLITAN & SUBURBAN (CLAPHAM JUNCTION) LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-06-09 | |
NABRUCAP LOAN SERVICES LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2016-07-05 | |
KITTY HAWK FOUNDER II LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
HAMILTON PROPERTIES (CARRADALE) LIMITED | Director | 2011-10-14 | CURRENT | 2005-08-22 | Dissolved 2018-05-19 | |
HAMILTON PROPERTIES (COLONSAY) LIMITED | Director | 2011-10-14 | CURRENT | 2005-08-22 | Dissolved 2018-05-19 | |
GLASGOW SOUTH ORBITAL LIMITED | Director | 2011-10-04 | CURRENT | 2011-09-06 | Liquidation | |
ARK A9 GP LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
SPARROWHAWK FOUNDER I LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2014-07-22 | |
AMS FARNBOROUGH LIMITED | Director | 2010-07-21 | CURRENT | 2010-06-25 | Dissolved 2014-06-24 | |
ACCRUE HEATHCROFT (GP) LIMITED | Director | 2010-04-23 | CURRENT | 2010-03-04 | Dissolved 2017-05-30 | |
ACCRUE HEATHCROFT LIMITED | Director | 2010-04-23 | CURRENT | 2010-02-12 | Liquidation | |
ACCRUE HEATHCROFT FINANCE LIMITED | Director | 2010-04-23 | CURRENT | 2010-03-04 | Liquidation | |
REVCAP ADVISORS LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
METROPOLITAN & SUBURBAN (BLACKHORSE LANE) LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2017-03-14 | |
METROPOLITAN & SUBURBAN (STW) LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Dissolved 2013-10-15 | |
METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Dissolved 2017-03-14 | |
WILDSTONE INVESTMENTS LTD | Director | 2009-03-31 | CURRENT | 2008-10-13 | Active | |
QUADRIGA REAL ESTATE LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
RECOVERY CAPITAL PARTNERSHIPS LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
REVCAP ESTATES 54 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
REVCAP ESTATES 56 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
REVCAP ESTATES 57 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
REVCAP ESTATES 58 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
REVCAP ESTATES 59 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-09-20 | |
REVCAP ESTATES 53 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
REVCAP ESTATES 51 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
REVCAP ESTATES 52 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
REVCAP ESTATES 55 LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
PADRINO PROPERTIES LIMITED | Director | 2008-01-18 | CURRENT | 1999-10-06 | Liquidation | |
METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2017-03-14 | |
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED | Director | 2007-12-11 | CURRENT | 2007-10-23 | Dissolved 2018-04-17 | |
REVCAP ESTATES 44 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2016-09-20 | |
REVCAP ESTATES 47 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Dissolved 2016-09-20 | |
REVCAP ESTATES 45 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
REVCAP ESTATES 46 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
REVCAP ESTATES 42 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
REVCAP ESTATES 49 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
REVCAP ESTATES 50 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
REVCAP ESTATES 43 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
REVCAP ESTATES 41 LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
BAM PROPERTIES 48 LTD | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
KENWRIGHT DEVELOPMENTS (AW1190) LTD | Director | 2007-02-05 | CURRENT | 2006-12-04 | Dissolved 2017-12-12 | |
AVON REAL ESTATE (CARE HOMES) LTD | Director | 2007-02-05 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
REVCAP ESTATES 40 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
REVCAP ESTATES 33 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Dissolved 2017-12-12 | |
REVCAP ESTATES 35 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
REVCAP ESTATES 34 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
REVCAP ESTATES 32 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
REVCAP ESTATES 37 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
REVCAP ESTATES 38 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
REVCAP ESTATES 39 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
REVCAP ESTATES 36 LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
BEPI LLP INVEST LIMITED | Director | 2006-11-28 | CURRENT | 2006-05-30 | Active | |
WILDSTONE PROPERTIES LIMITED | Director | 2006-11-23 | CURRENT | 2004-04-26 | Active | |
BALDERTON LAND SWANSEA LIMITED | Director | 2006-10-17 | CURRENT | 2006-08-01 | Liquidation | |
KENWRIGHT DEVELOPMENTS (BATH) LTD | Director | 2006-08-17 | CURRENT | 2006-08-16 | Dissolved 2017-12-12 | |
BALDERTON LAND BOURNE END BLUE LIMITED | Director | 2006-08-01 | CURRENT | 2006-06-09 | Liquidation | |
BALDERTON LAND BOURNE END RED LIMITED | Director | 2006-08-01 | CURRENT | 2006-05-17 | Liquidation | |
BALDERTON LAND LEEDS LIMITED | Director | 2006-07-17 | CURRENT | 2006-04-19 | Dissolved 2017-03-14 | |
BALDERTON LAND GLASGOW LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2017-03-14 | |
REVCAP ESTATES 25 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2016-09-20 | |
REVCAP ESTATES 27 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2016-09-20 | |
REVCAP ESTATES 22 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
DEVCAP ESTATES LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
REVCAP ESTATES 23 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
REVCAP (HCP II) LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
REVCAP ESTATES 24 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
REVCAP ESTATES 28 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
REVCAP ESTATES 26 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
REVCAP ESTATES 30 LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
REVCAP ESTATES 15 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2016-09-20 | |
REVCAP ESTATES 16 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Dissolved 2016-09-20 | |
AVON REAL ESTATE 12 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
REVCAP ESTATES 19 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
REVCAP ESTATES 14 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
REVCAP ESTATES 18 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
REVCAP ESTATES 21 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
REVCAP ESTATES 11 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
REVCAP ESTATES 17 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
REVCAP ESTATES 20 LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
ARK (CODY PARK) LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Dissolved 2014-11-18 | |
ARK (FARNBOROUGH) LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2014-10-14 | |
BALDERTON LAND HOOK LIMITED | Director | 2005-11-04 | CURRENT | 2005-09-20 | Liquidation | |
REVCAP ESTATES 3 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
REVCAP ESTATES 10 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
REVCAP ESTATES 9 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
REVCAP ESTATES 6 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
REVCAP (SH V) LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
REVCAP ESTATES 7 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
REVCAP ESTATES 5 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
REVCAP ESTATES 4 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
REVCAP ESTATES 8 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active | |
REVCAP ESTATES 1 LIMITED | Director | 2005-09-14 | CURRENT | 2005-08-11 | Active - Proposal to Strike off | |
REVCAP ESTATES LIMITED | Director | 2005-09-14 | CURRENT | 2005-09-14 | Active | |
LIGHTSTONE (MIDLANDS) LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2016-01-15 | |
REVCAP PROPERTIES 38 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 39 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 33 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 37 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 40 LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
REAL ESTATE VENTURE CAPITAL LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
REVCAP (KH I) LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
BAM PROPERTIES 34 LTD | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
REVCAP (SH III) LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
WILDSTONE INVESTMENTS (A) LIMITED | Director | 2005-03-23 | CURRENT | 2004-10-11 | Active | |
REVCAP PROPERTIES 26 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 24 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 22 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 23 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 30 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
REVCAP PROPERTIES PARIS LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
REVCAP (KH IV) LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
REVCAP (KH II) LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
REVCAP PROPERTIES 29 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 21 LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active - Proposal to Strike off | |
RAVENCAP (NO.3) LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Dissolved 2013-08-13 | |
REVKEN LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Dissolved 2016-07-12 | |
REVCAP PROPERTIES 14 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 16 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 19 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 15 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
REVCAP PROPERTIES 18 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
BAM PROPERTIES 20 LTD | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
REVCAP PROPERTIES 17 LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-05 | Active | |
REVCAP PROPERTIES 10 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 11 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 8 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-09-20 | |
REVCAP PROPERTIES 5 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 12 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 6 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
REVCAP PROPERTIES 9 LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
REVCAP (KH III) LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active | |
REVCAP PROPERTIES 2 LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-21 | Active - Proposal to Strike off | |
REVCAP (HCP I) LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-21 | Active | |
REVCAP (SH IV) LIMITED | Director | 2004-07-06 | CURRENT | 2004-06-21 | Active | |
REVCAP UK HOLDINGS LIMITED | Director | 2004-03-04 | CURRENT | 2003-12-15 | Active | |
REVCAP PROPERTIES 1 LIMITED | Director | 2004-03-04 | CURRENT | 2003-12-15 | Active | |
WILDSTONE OUTDOOR ADVERTISING (B) LTD | Director | 2014-07-09 | CURRENT | 2014-02-20 | Active | |
WILDSTONE OUTDOOR ADVERTISING (A) LTD | Director | 2014-07-09 | CURRENT | 2013-11-22 | Active | |
WILDSTONE OUTDOOR ADVERTISING LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
WILDSTONE INVESTMENTS (C) LIMITED | Director | 2013-07-05 | CURRENT | 2013-05-23 | Active | |
WILDSTONE INVESTMENTS LTD | Director | 2009-03-31 | CURRENT | 2008-10-13 | Active | |
WILDSTONE INVESTMENTS (A) LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD | Director | 2017-06-22 | CURRENT | 2016-05-24 | Active | |
HEATHCROFT 2015 GP LIMITED | Director | 2015-12-17 | CURRENT | 2015-08-19 | Liquidation | |
WILDSTONE PROPERTIES LIMITED | Director | 2006-11-23 | CURRENT | 2004-04-26 | Active | |
WILDSTONE OUTDOOR ADVERTISING (B) LTD | Director | 2014-05-31 | CURRENT | 2014-02-20 | Active | |
WILDSTONE OUTDOOR ADVERTISING (A) LTD | Director | 2014-01-31 | CURRENT | 2013-11-22 | Active | |
WILDSTONE OUTDOOR ADVERTISING LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
WILDSTONE INVESTMENTS LTD | Director | 2009-03-31 | CURRENT | 2008-10-13 | Active | |
KENWRIGHT DEVELOPMENTS (AW1190) LTD | Director | 2007-02-05 | CURRENT | 2006-12-04 | Dissolved 2017-12-12 | |
AVON REAL ESTATE (CARE HOMES) LTD | Director | 2007-02-05 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
KENWRIGHT DEVELOPMENTS (BATH) LTD | Director | 2006-08-17 | CURRENT | 2006-08-16 | Dissolved 2017-12-12 | |
WILDSTONE INVESTMENTS (A) LIMITED | Director | 2005-09-22 | CURRENT | 2004-10-11 | Active | |
WILDSTONE OUTDOOR ADVERTISING (B) LTD | Director | 2014-07-09 | CURRENT | 2014-02-20 | Active | |
WILDSTONE OUTDOOR ADVERTISING (A) LTD | Director | 2014-07-09 | CURRENT | 2013-11-22 | Active | |
WILDSTONE OUTDOOR ADVERTISING LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
WILDSTONE INVESTMENTS (C) LIMITED | Director | 2013-10-14 | CURRENT | 2013-05-23 | Active | |
WILDSTONE INVESTMENTS LTD | Director | 2009-03-31 | CURRENT | 2008-10-13 | Active | |
WILDSTONE PROPERTIES LIMITED | Director | 2008-12-01 | CURRENT | 2004-04-26 | Active | |
WILDSTONE INVESTMENTS (A) LIMITED | Director | 2008-12-01 | CURRENT | 2004-10-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 067222740029 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067222740030 | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip Henrik Allard on 2022-10-26 | |
PSC05 | Change of details for Wildstone Investments Ltd as a person with significant control on 2021-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED JENNIFER LYN SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/21 FROM The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WELLMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/20 FROM Barton Hall 29 Gloucester Street Cirencester Gloucestershire GL7 2DJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Insite Poster Investments Limited as a person with significant control on 2020-06-08 | |
RES15 | CHANGE OF COMPANY NAME 08/06/20 | |
CH01 | Director's details changed for Mr Jonathan Chandler on 2020-06-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE CREIGHTON | |
AP01 | DIRECTOR APPOINTED MR DAMIAN COX | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PETTIT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Andrew John Petit on 2019-05-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067222740028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067222740022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067222740021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067222740023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067222740024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067222740025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067222740026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067222740027 | |
RES01 | ADOPT ARTICLES 10/04/18 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067222740020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067222740010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067222740012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067222740018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067222740016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067222740011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067222740014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067222740017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067222740015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067222740013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067222740019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | |
AA01 | PREVSHO FROM 31/12/2017 TO 30/06/2017 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA01 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 10809858 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 10809858 | |
SH01 | 27/06/16 STATEMENT OF CAPITAL GBP 10809858 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067222740018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067222740015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067222740016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067222740017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067222740014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067222740013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067222740012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067222740011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PETTIT / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PETIT / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 01/06/2015 | |
AP01 | DIRECTOR APPOINTED MR LUKE CREIGHTON | |
RES01 | ADOPT ARTICLES 17/09/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AR01 | 13/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARTHUR JOHN MAIDEN / 22/08/2013 | |
AA01 | PREVSHO FROM 30/11/2013 TO 30/06/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067222740010 | |
AR01 | 13/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM FIRST FLOOR ABBERLEY HOUSE PARK STREET CIRENCESTER GLOUCESTERSHIRE GL7 2BX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 13/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PETTIT / 17/10/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 13/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PETIT / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PETTIT / 04/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 04/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WELLMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PETTIT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PETIT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARTHUR JOHN MAIDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 01/10/2009 | |
RES01 | ADOPT ARTICLES 24/07/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM THE BILLINGS GUILDFORD SURREY GU1 4YD | |
225 | CURREXT FROM 31/10/2009 TO 30/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BAXTER | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH SYSON | |
288a | DIRECTOR APPOINTED WILLIAM JAMES KILLICK | |
288a | DIRECTOR APPOINTED STUART WELLMAN | |
288a | DIRECTOR APPOINTED ANDREW JOHN PETIT | |
288a | DIRECTOR APPOINTED STEPHEN JOHN PETTIT | |
288a | DIRECTOR APPOINTED DANIEL ARTHUR JOHN MAIDEN | |
CERTNM | COMPANY NAME CHANGED STEVTON (NO.433) LIMITED CERTIFICATE ISSUED ON 08/04/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 28 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
SUPPLEMENTAL LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
SUPPLEMENTAL LEGAL CHARGE SUPPLEMETAL TO A MORTGAGE DEBENTURE DATED 24 JULY 2009 AND | Outstanding | CLOSE BROTHERS LIMITED | |
DEBENTURE | Outstanding | INSITE POSTER GROUP LIMITED | |
MORTGAGE DEBENTURE | Outstanding | CLOSE BROTHERS LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WILDSTONE INVESTMENTS (B) LIMITED are:
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