Introduction
Watch Company
W
WILDES HOTEL LIMITED
WILDES HOTEL LIMITED is an active company incorporated on 23 August 2019 with the registered office located in Chesterfield. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. WILDES HOTEL LIMITED was registered 6 years ago.(SIC: 55100)
Status
active
Active since 6 years ago
Company No
12172750
LTD Company
Age
6 Years
Incorporated 23 August 2019
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 28 September 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 30 September 2023 - 28 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 June 2026
Period: 29 September 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
Wildes House Worksop Road Clowne Chesterfield, S43 4TD,
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WILDES, Paul Edward
ActiveWorksop Road, ChesterfieldS43 4TD
Born March 1976
Director
Appointed 23 Aug 2019
WILDES, Paul Edward
Worksop Road, ChesterfieldS43 4TD
Born March 1976
Director
23 Aug 2019
Active
WILDES, Marc Anthony
ResignedWorksop Road, ChesterfieldS43 4TD
Secretary
Appointed 20 Oct 2022
Resigned 09 Jan 2024
WILDES, Marc Anthony
Worksop Road, ChesterfieldS43 4TD
Secretary
20 Oct 2022
Resigned 09 Jan 2024
Resigned
WILDES, Marc Anthony
ResignedWorksop Road, ChesterfieldS43 4TD
Born April 1978
Director
Appointed 20 Oct 2022
Resigned 09 Jan 2024
WILDES, Marc Anthony
Worksop Road, ChesterfieldS43 4TD
Born April 1978
Director
20 Oct 2022
Resigned 09 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Worksop Road, ChesterfieldS43 4TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Chester Hotel Holdings Limited
Worksop Road, ChesterfieldS43 4TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Mr Paul Edward Wildes
CeasedWorksop Road, ChesterfieldS43 4TD
Born March 1976
Nature of Control
Significant influence or control
Notified 31 Mar 2022
Ceased 01 Oct 2024
Mr Paul Edward Wildes
Worksop Road, ChesterfieldS43 4TD
Born March 1976
Significant influence or control
31 Mar 2022
Ceased 01 Oct 2024
Ceased
Wildes Group Limited
CeasedWorksop Road, ChesterfieldS43 4TD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2019
Ceased 31 Mar 2022
Wildes Group Limited
Worksop Road, ChesterfieldS43 4TD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2019
Ceased 31 Mar 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
22 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2025
25 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2024
25 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2024
6 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2023
6 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2023
30 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 August 2023
31 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2023
7 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 October 2021
6 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2021