Introduction
Watch Company
W
WILDERNEST HOMES LIMITED
WILDERNEST HOMES LIMITED is an active company incorporated on 12 January 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WILDERNEST HOMES LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15408483
LTD Company
Age
2 Years
Incorporated 12 January 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Previous Company Names
YAFFLE CARE PROPERTIES LIMITED
From: 12 January 2024To: 4 August 2025
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England
From: 1 December 2025To: 14 January 2026
Gemma House 39 Lilestone Street London NW8 8SS England
From: 26 June 2025To: 1 December 2025
Yaffle Hill Yaffle Road Weybridge KT13 0QF England
From: 17 October 2024To: 26 June 2025
42-46 Station Road Edgware HA8 7AB England
From: 12 January 2024To: 17 October 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SOUTER, Robin Adam Andreas
ActiveGreat Portland Street, LondonW1W 5PF
Born May 1973
Director
Appointed 12 Jan 2024
SOUTER, Robin Adam Andreas
Great Portland Street, LondonW1W 5PF
Born May 1973
Director
12 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Yaffle Holdings Limited
ActiveYaffle Road, WeybridgeKT13 0QF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jan 2024
Yaffle Holdings Limited
Yaffle Road, WeybridgeKT13 0QF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jan 2024
Active
Filing History
13
Description
Type
Date Filed
Document
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 August 2025
26 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2025
3 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2024
17 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2024
29 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2024