Wildwood Investment Limited

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wildwood investment limited
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Wildwood Investment Limited

04097805Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
Incorporated

27/10/2000

Company Age

25 years

Directors

3

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Wildwood Investment Limited (04097805) is a private limited with share capital incorporated on 27/10/2000 (25 years old) and registered in london, EC2A4NE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Wildwood investment limited is a real estate company based out of sterling house 19-23 high street, kidlington, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/10/2000
EC2A4NE
3 employees

Financial Overview

Total Assets

£9.95M

Liabilities

£6.11M

Net Assets

£3.84M

Cash

£149.1K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

64

Registered

28

Outstanding

0

Part Satisfied

36

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Termination Secretary Company With Name
Category:Officers
Date:29-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Capital Alter Shares Subdivision
Category:Capital
Date:07-05-2010
Resolution
Category:Resolution
Date:07-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2007
Legacy
Category:Mortgage
Date:14-12-2006
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Mortgage
Date:07-11-2006
Legacy
Category:Mortgage
Date:02-11-2006
Legacy
Category:Mortgage
Date:02-11-2006
Legacy
Category:Mortgage
Date:27-10-2006
Legacy
Category:Mortgage
Date:27-10-2006
Legacy
Category:Mortgage
Date:24-10-2006
Legacy
Category:Mortgage
Date:19-09-2006
Legacy
Category:Mortgage
Date:05-09-2006
Legacy
Category:Mortgage
Date:05-09-2006
Legacy
Category:Mortgage
Date:05-09-2006
Legacy
Category:Mortgage
Date:22-08-2006
Legacy
Category:Mortgage
Date:22-08-2006
Legacy
Category:Mortgage
Date:22-08-2006
Legacy
Category:Mortgage
Date:22-08-2006
Legacy
Category:Mortgage
Date:22-08-2006
Legacy
Category:Mortgage
Date:22-08-2006
Legacy
Category:Mortgage
Date:22-08-2006
Legacy
Category:Mortgage
Date:17-08-2006
Legacy
Category:Mortgage
Date:17-08-2006
Legacy
Category:Mortgage
Date:17-08-2006
Legacy
Category:Mortgage
Date:17-08-2006
Legacy
Category:Mortgage
Date:17-08-2006
Legacy
Category:Mortgage
Date:17-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2006
Legacy
Category:Mortgage
Date:30-06-2006
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2005
Legacy
Category:Mortgage
Date:04-12-2004
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:27-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2003
Legacy
Category:Mortgage
Date:03-05-2003
Legacy
Category:Mortgage
Date:03-05-2003
Legacy
Category:Mortgage
Date:03-05-2003
Legacy
Category:Mortgage
Date:03-05-2003
Legacy
Category:Mortgage
Date:03-05-2003
Legacy
Category:Mortgage
Date:03-05-2003
Legacy
Category:Mortgage
Date:03-05-2003
Legacy
Category:Mortgage
Date:03-05-2003
Legacy
Category:Mortgage
Date:03-05-2003
Legacy
Category:Mortgage
Date:03-05-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date24/06/2025
Latest Accounts31/10/2024

Trading Addresses

3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X8TA

Contact

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE