Introduction
Watch Company
W
WILDES MANSION LIMITED
WILDES MANSION LIMITED is an active company incorporated on 27 July 2021 with the registered office located in Chesterfield. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. WILDES MANSION LIMITED was registered 4 years ago.(SIC: 56101)
Status
active
Active since 4 years ago
Company No
13531938
LTD Company
Age
4 Years
Incorporated 27 July 2021
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 25 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Wildes House Worksop Road Clowne Chesterfield, S43 4TD,
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
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 27 Jul 2021
WILDES, Paul Edward
Worksop Road, ChesterfieldS43 4TD
Born March 1976
Director
27 Jul 2021
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
2
1 Active
1 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
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 27 Jul 2021
Ceased 01 Oct 2024
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
27 Jul 2021
Ceased 01 Oct 2024
Ceased
Filing History
24
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
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
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
24 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 July 2023
31 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2023
3 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2022