WILDSTONE PROPERTIES LIMITED
05111811 · Active · Ltd · 22 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 15 Sept 2026 (last filed 1 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
15 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WILDSTONE PROPERTIES LIMITED
05111811Active· Ltd· England Wales· 2004-04-26Incorporated 2004-04-26Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SMITH, Stuart John· DirectorAppointed 2025-02-27
- HEBDEN, Jill· DirectorResigned 2025-02-13
- SMITH, Jennifer Lyn, Mrs.· DirectorResigned 2024-05-17
- WELLMAN, Stuart· DirectorResigned 2020-12-24
ALLARD, Philip Henrik
Director
- Appointed
- 2020-06-04
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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CHANDLER, Jonathan Peter
Director
- Appointed
- 2020-06-04
- Nationality
- British
- Residence
- England
- Born
- 10/1982
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COX, Damian
Director
- Appointed
- 2020-06-04
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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SMITH, Stuart John
Director
- Appointed
- 2025-02-27
- Nationality
- British
- Residence
- England
- Born
- 11/1981
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JACKSON, Hugh
Secretary
- Appointed
- 2004-10-22
- Resigned
- 2006-12-01
- Nationality
- British
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MAIDEN, Susan Maria
Secretary
- Appointed
- 2004-04-26
- Resigned
- 2004-10-22
- Nationality
- British
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NICKSON, Phillip
Secretary
- Appointed
- 2006-12-01
- Resigned
- 2009-04-20
- Nationality
- British
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ALPHA SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-04-26
- Resigned
- 2004-04-26
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CREIGHTON, Luke
Director
- Appointed
- 2015-09-17
- Resigned
- 2020-06-05
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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HEBDEN, Jill
Director
- Appointed
- 2024-11-07
- Resigned
- 2025-02-13
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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KILLICK, William James
Director
- Appointed
- 2006-11-23
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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MAIDEN, Daniel Arthur John, Mr.
Director
- Appointed
- 2004-04-26
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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MAIDEN, Susan Maria
Director
- Appointed
- 2004-11-04
- Resigned
- 2006-11-23
- Nationality
- British
- Born
- 07/1970
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PETTIT, Andrew John
Director
- Appointed
- 2006-11-23
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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PETTIT, Stephen John
Director
- Appointed
- 2006-11-23
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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SMITH, Jennifer Lyn, Mrs.
Director
- Appointed
- 2021-07-08
- Resigned
- 2024-05-17
- Nationality
- British
- Residence
- England
- Born
- 11/1982
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WELLMAN, Stuart
Director
- Appointed
- 2008-12-01
- Resigned
- 2020-12-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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ALPHA DIRECT LIMITED
Corporate Nominee Director
- Appointed
- 2004-04-26
- Resigned
- 2004-04-26
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