WILDSTONE INVESTMENTS LTD

Key Data

Status

Active

Company No.

06722265

Incorporation date

13/10/2008

Size

Medium

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

13/04/2026

Director's details changed for Mr Philip Henrik Allard on 2025-12-14

View PDF (2 pages)

02/01/2026

Accounts for a medium company made up to 2024-12-31

View PDF (20 pages)

08/12/2025

Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on 2025-12-08

View PDF (1 pages)

21/10/2025

Director's details changed for Mr Jonathan Peter Chandler on 2025-07-10

View PDF (2 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (5 pages)

17/03/2025

Appointment of Mr Stuart John Smith as a director on 2025-02-27

View PDF (2 pages)

14/03/2025

Termination of appointment of Jill Hebden as a director on 2025-02-13

View PDF (1 pages)

13/01/2025

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 2025-01-13

View PDF (1 pages)

16/12/2024

Registration of charge 067222650003, created on 2024-12-04

View PDF (59 pages)

21/11/2024

Accounts for a medium company made up to 2023-12-31

View PDF (20 pages)

21/11/2024

Appointment of Mrs Jill Brown Hebden as a director on 2024-11-07

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

03/10/2024

Director's details changed for Mr Damian Cox on 2024-07-08

View PDF (2 pages)

30/05/2024

Termination of appointment of Jennifer Lyn Smith as a director on 2024-05-17

View PDF (1 pages)

12/01/2024

Accounts for a medium company made up to 2022-12-31

View PDF (23 pages)

21/12/2023

Satisfaction of charge 067222650001 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 067222650002 in full

View PDF (1 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

12/05/2023

Full accounts made up to 2021-12-31

View PDF (20 pages)

16/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2022

Director's details changed for Mr Philip Henrik Allard on 2022-10-26

View PDF (2 pages)

26/10/2022

Director's details changed for Mr Jonathan Chandler on 2022-10-26

View PDF (2 pages)

26/10/2022

Director's details changed for Mr Damian Cox on 2022-10-26

View PDF (2 pages)

26/10/2022

Director's details changed for Ms Jennifer Lyn Smith on 2022-10-26

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
11.53M
-
0.00
-
-

2021
4
11.53M
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

11.53M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About WILDSTONE INVESTMENTS LTD

WILDSTONE INVESTMENTS LTD is an(a) Active company incorporated on 13/10/2008 with the registered office located at Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London W2 6LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of WILDSTONE INVESTMENTS LTD?

WILDSTONE INVESTMENTS LTD is currently Active. It was registered on 13/10/2008 .

Where is WILDSTONE INVESTMENTS LTD located?

WILDSTONE INVESTMENTS LTD is registered at Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London W2 6LG.

What does WILDSTONE INVESTMENTS LTD do?

WILDSTONE INVESTMENTS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does WILDSTONE INVESTMENTS LTD have?

WILDSTONE INVESTMENTS LTD had 4 employees in 2021.

What is the latest filing for WILDSTONE INVESTMENTS LTD?

The latest filing was on 13/04/2026: Director's details changed for Mr Philip Henrik Allard on 2025-12-14.