Introduction
Watch Company
W
WILDES HOUSE LIMITED
WILDES HOUSE LIMITED is an active company incorporated on 18 August 2020 with the registered office located in Chesterfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WILDES HOUSE LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12819818
LTD Company
Age
5 Years
Incorporated 18 August 2020
Size
N/A
Accounts
ARD: 28/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 4 March 2026 (Just now)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 4 June 2026
Period: 1 April 2024 - 28 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Wildes House Worksop Road Clowne Chesterfield, S43 4TD,
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WILDES, Marc Anthony
ActiveWorksop Road, ChesterfieldS43 4TD
Born April 1978
Director
Appointed 20 Oct 2022
WILDES, Marc Anthony
Worksop Road, ChesterfieldS43 4TD
Born April 1978
Director
20 Oct 2022
Active
WILDES, Paul Edward
ActiveWorksop Road, ChesterfieldS43 4TD
Born March 1976
Director
Appointed 18 Aug 2020
WILDES, Paul Edward
Worksop Road, ChesterfieldS43 4TD
Born March 1976
Director
18 Aug 2020
Active
WILDES, Marc Anthony
ResignedWorksop Road, ChesterfieldS43 4TD
Secretary
Appointed 20 Oct 2022
Resigned 24 May 2024
WILDES, Marc Anthony
Worksop Road, ChesterfieldS43 4TD
Secretary
20 Oct 2022
Resigned 24 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Edward Wildes
ActiveWorksop Road, ChesterfieldS43 4TD
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Aug 2025
Mr Paul Edward Wildes
Worksop Road, ChesterfieldS43 4TD
Born March 1976
Ownership of shares 75 to 100 percent
03 Aug 2025
Active
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 18 Aug 2020
Ceased 03 Aug 2025
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
18 Aug 2020
Ceased 03 Aug 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
4 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 March 2026
17 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2026
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 August 2025
27 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 June 2024
17 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 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
2 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 June 2021
1 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2020
1 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2020