# Wildstone Development Limited

## Details

- **Company number:** [07103032](https://find-and-update.company-information.service.gov.uk/company/07103032)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2009
- **Registered office:** SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Jacanda Properties Limited (until 27 Jun 2022)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wildstone Capital Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Mar 2021 |  |
| Wildstone Estates Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Oct 2020 | 24 Mar 2021 |
| Mr Andrew Mark Johnson | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 16 Oct 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2019 | £162,024 | - | 2 |
| 30 Dec 2018 | £155,430 | £218 | - |
| 30 Dec 2017 | £168,018 | - | - |
| 31 Dec 2016 | £115,857 | - | - |
| 31 Dec 2015 | £155,110 | £270 | - |
| 31 Dec 2014 | £98,342 | - | - |
| 31 Dec 2013 | £94,383 | £299 | - |
| 31 Dec 2012 | £129,659 | £1,166 | - |
| 31 Dec 2010 | £16,705 | £1,488 | - |




## Controls

- [Harlech Outdoor Displays Limited](/company/12324678) (12324678)
- [HPP Properties Limited](/company/03874968) (03874968)




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- [Harlech Outdoor Displays Limited](/company/12324678) (12324678)
- [Harlech Sites Limited](/company/09062501) (09062501)