Introduction
Watch Company
W
WILDES PROPERTY INVESTMENTS LIMITED
WILDES PROPERTY INVESTMENTS LIMITED is an active company incorporated on 20 August 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 PROPERTY INVESTMENTS LIMITED was registered 4 years ago.(SIC: 56101)
Status
active
Active since 4 years ago
Company No
13577389
LTD Company
Age
4 Years
Incorporated 20 August 2021
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 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,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
1
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 20 Aug 2021
WILDES, Paul Edward
Worksop Road, ChesterfieldS43 4TD
Born March 1976
Director
20 Aug 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, Caroline Judy
ResignedWorksop Road, ChesterfieldS43 4TD
Born February 1982
Director
Appointed 20 Aug 2021
Resigned 06 Sept 2024
WILDES, Caroline Judy
Worksop Road, ChesterfieldS43 4TD
Born February 1982
Director
20 Aug 2021
Resigned 06 Sept 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
Mrs Caroline Judy Wildes
CeasedWorksop Road, ChesterfieldS43 4TD
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2021
Ceased 01 Oct 2024
Mrs Caroline Judy Wildes
Worksop Road, ChesterfieldS43 4TD
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2021
Ceased 01 Oct 2024
Ceased
Filing History
21
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
6 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2024
6 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 November 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