Website & contact details
- Group website
- The site of this company’s group or brand.
Wildstone Development Limited
- Incorporated
- 12 December 2009 (16 years)
- Previously known as
- Jacanda Properties Limited (until 27 June 2022)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Wildstone Capital Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- Second Floor (North) Fifty Paddington50 Eastbourne TerraceLondonW2 6LG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
British
Born November 1981
Director · Appointed 16 October 2020
British
Born June 1975 (51)
Director · Appointed 16 October 2020
British
Born October 1982 (44)
Director · Appointed 16 October 2020
British
Born January 1975 (51)
Officer history (6 former)
27 February 2025
13 February 2025
7 November 2024
17 May 2024
9 March 2023
16 October 2020
16 October 2020
16 October 2020
16 October 2020
16 October 2020
12 December 2009
12 December 2009
12 December 2009
12 December 2009
12 December 2009
12 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wildstone Capital Limited
Corporate entity · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
24 March 2021
Ceased Wildstone Estates Limited — Owns 75–100% of shares
16 October 2020
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Wildstone Development Limited This company
Harlech Outdoor Displays Limited Owns 75–100% of shares
Billboard Advertising Ltd Owns 75–100% of shares
HPP Properties Limited Owns 75–100% of shares
Worthnext Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £162,024
- up £6,594 (4%)
- Employees
- 2
- no change
- Debt Ratio
- 76%
- Current Ratio
- 0.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £687,347 |
| Current Assets | £1,969 |
| Debtors | £1,969 |
| Creditors (< 1 year) | £526,692 |
| Net Current Assets | (£524,723) |
| Net Assets | £162,024 |
Filings
Filing history not loaded yet. See it on Companies House
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