Introduction
Watch Company
W
WILDERNESS RESERVE SUFFOLK LIMITED
WILDERNESS RESERVE SUFFOLK LIMITED is an active company incorporated on 21 November 2019 with the registered office located in Halesworth. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. WILDERNESS RESERVE SUFFOLK LIMITED was registered 6 years ago.(SIC: 55100)
Status
active
Active since 6 years ago
Company No
12327488
LTD Company
Age
6 Years
Incorporated 21 November 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Medium Company
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Heveningham Hall Heveningham Halesworth, IP19 0PN,
Previous Addresses
15 Regent Street London SW1Y 4LR England
From: 21 November 2019To: 27 July 2021
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Funding Round
Jun 23
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRESHAM, Matthew Cornish
ActiveCavendish Square, LondonW1G 0PW
Born October 1976
Director
Appointed 21 Nov 2019
GRESHAM, Matthew Cornish
Cavendish Square, LondonW1G 0PW
Born October 1976
Director
21 Nov 2019
Active
HUNT, Jonathan Michael
ActiveCavendish Square, LondonW1G 0PW
Born June 1953
Director
Appointed 21 Nov 2019
HUNT, Jonathan Michael
Cavendish Square, LondonW1G 0PW
Born June 1953
Director
21 Nov 2019
Active
HUNT, Lois Jane
ActiveCavendish Square, LondonW1G 0PW
Born February 1955
Director
Appointed 21 Nov 2019
HUNT, Lois Jane
Cavendish Square, LondonW1G 0PW
Born February 1955
Director
21 Nov 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Michael Hunt
CeasedHeveningham, HalesworthIP19 0PN
Born June 1953
Nature of Control
Right to appoint and remove directors
Notified 21 Nov 2019
Ceased 03 Apr 2025
Mr Jonathan Michael Hunt
Heveningham, HalesworthIP19 0PN
Born June 1953
Right to appoint and remove directors
21 Nov 2019
Ceased 03 Apr 2025
Ceased
Mr Matthew Cornish Gresham
CeasedHeveningham, HalesworthIP19 0PN
Born October 1976
Nature of Control
Significant influence or control
Notified 21 Nov 2019
Ceased 03 Apr 2025
Mr Matthew Cornish Gresham
Heveningham, HalesworthIP19 0PN
Born October 1976
Significant influence or control
21 Nov 2019
Ceased 03 Apr 2025
Ceased
Mrs Lois Jane Hunt
ActiveHeveningham, HalesworthIP19 0PN
Born February 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2019
Mrs Lois Jane Hunt
Heveningham, HalesworthIP19 0PN
Born February 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2019
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2026
3 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2025
3 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2025
15 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2022
15 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2022
15 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2022
15 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2022
3 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 August 2021
27 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2021
6 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2021
2 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2021
30 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2021
30 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2021
30 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2021