Wildstone Properties Limited
- Company number
- 05111811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2004
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis - Corporate group
- Wildstone Midco Limited (8 companies)
Registered office
Previous names
- Insite Property Investments Limited (until 13 Oct 2004)
- Outside Spaces Limited (until 8 Jun 2004)
- Insite Poster Properties Limited (until 8 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Stuart John | Director | 27 Feb 2025 | |
| ALLARD, Philip Henrik | Director | 4 Jun 2020 | |
| COX, Damian | Director | 4 Jun 2020 | |
| CHANDLER, Jonathan Peter | Director | 4 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wildstone Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£7,305,318 | £810,238 | 19 |
| 31 Dec 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
Connections
Owned by
Wildstone Properties Limited → Wildstone Investments Ltd → Wildstone Midco Limited
Directors’ other companies
- ALLARD, Philip Henrik - Director at Space Outdoor Limited
- ALLARD, Philip Henrik - Director at Vivid Outdoor Media Solutions (C) Ltd
- ALLARD, Philip Henrik - Director at Vivid Outdoor Media Solutions (B) Ltd
- ALLARD, Philip Henrik - Director at Vista Poster Advertising Limited
- ALLARD, Philip Henrik - Director at Mercia Outdoor Advertising Limited
- ALLARD, Philip Henrik - Director at Sky Outdoor Ltd
- ALLARD, Philip Henrik - Director at Wildstone Capital Limited
- ALLARD, Philip Henrik - Director at Vivid Outdoor Media Solutions (A) Ltd
- CHANDLER, Jonathan Peter - Director at Mercia Outdoor Advertising Limited
- CHANDLER, Jonathan Peter - Director at Sky Outdoor Ltd
Companies at the same address
- Adrenalin Advertising Limited (03926702)
- Air Outdoor Media Ltd (07428251)
- Amplify Outdoor Ltd (12611845)
- Asset Release Management Ltd (09034591)
- BB Media Assets Limited (13008039)
- Billboard Advertising Ltd (09579164)
- City Media Outdoor Advertising Limited (04554683)
- Direct Posters Outdoor Limited (05515791)
- Harlech Outdoor Displays Limited (12324678)
- Harlech Sites Limited (09062501)