WD

WILDSTONE DEVELOPMENT LIMITED

Active

Company number 07103032

London, United Kingdom · Incorporated 12 December 2009

Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom

Last updated on 23 August 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JACANDA PROPERTIES LIMITED · 12 December 2009 – 27 June 2022

Company overview

WILDSTONE DEVELOPMENT LIMITED is an active private limited company incorporated on 12 December 2009. It is registered in England and Wales and operates from Second Floor (North), Fifty Paddington, 50 Eastbourne Terrace, London W2 6LG.

The company’s principal activities are buying and selling of own real estate and other letting and operating of own or leased real estate (SIC 68100 and 68209). It is wholly owned and controlled by Wildstone Capital Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the directors are Damian Cox and Philip Henrik Allard, both British nationals resident in England. The company filed its most recent confirmation statement on 14 January 2026. It is not subject to any charges, has no insolvency history and has never been liquidated.

The latest accounts, prepared to 31 December 2024 on a small-company basis, are due by 30 September 2026. No overdue filings exist.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wildstone Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Small
Accounts
2 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Accounts With Accounts Type Small
Accounts
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Accounts With Accounts Type Small
Accounts
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Small
Accounts
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Resolution
Resolution
27 June 2022 View
Certificate Change Of Name Company
Change Of Name
27 June 2022 View
Memorandum Articles
Incorporation
27 June 2022 View
Accounts With Accounts Type Small
Accounts
18 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Change Account Reference Date Company Previous Extended
Accounts
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Gazette Filings Brought Up To Date
Gazette
22 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2015 View
Change Person Director Company With Change Date
Officers
29 September 2015 View
Change Person Director Company With Change Date
Officers
29 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Termination Secretary Company With Name
Officers
11 February 2010 View
Incorporation Company
Incorporation
12 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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