REAL WILD ESTATES LTD - WELLS
| Company Profile | Company Filings |
Overview
REAL WILD ESTATES LTD is a Private Limited Company from WELLS UNITED KINGDOM and has the status: Active.
REAL WILD ESTATES LTD was incorporated 7 years ago on 14/02/2017 and has the registered number: 10618168. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
REAL WILD ESTATES LTD was incorporated 7 years ago on 14/02/2017 and has the registered number: 10618168. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
REAL WILD ESTATES LTD - WELLS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 CHAMBERLAIN STREET
WELLS
SOMERSET
BA5 2PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE REAL WILD ESTATES COMPANY LTD (until 20/03/2023)
THE REAL WILD ESTATES COMPANY LTD (until 20/03/2023)
REWILDING ASIA CONSULTANCY LTD (until 23/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN SMETHAM MATTHEWS | Apr 1965 | British | Director | 2017-02-14 | CURRENT |
| MR SAMUEL RYAN LAMPERT | Oct 1979 | French,American | Director | 2023-02-06 | CURRENT |
| MR JEREMY CHARLES HELSBY | Jul 1955 | British | Director | 2021-07-05 | CURRENT |
| MR TOM BRIDGE | May 1977 | British | Director | 2023-11-22 | CURRENT |
| MR BENEDICT TERENCE MACDONALD | Dec 1987 | British | Director | 2022-09-22 UNTIL 2023-06-20 | RESIGNED |
| MS EDIT KISS | Sep 1981 | Hungarian,French | Director | 2021-08-06 UNTIL 2023-11-17 | RESIGNED |
| PROFESSOR DAVID HILL | Apr 1958 | British | Director | 2021-02-18 UNTIL 2021-05-06 | RESIGNED |
| MR ARCHIE EGAR | Apr 1993 | British | Director | 2022-09-22 UNTIL 2023-07-11 | RESIGNED |
| MR JAY RALPH DOMINIC BARRYMORE | Mar 1984 | British | Director | 2021-06-09 UNTIL 2023-11-17 | RESIGNED |
| MR BRUCE TOZER | Jun 1959 | British | Director | 2021-02-11 UNTIL 2023-11-17 | RESIGNED |
| TASSILO VON HIRSCH | Nov 1990 | British | Director | 2022-01-17 UNTIL 2023-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| L'Oreal | 2021-08-10 | Paris |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Julian Smetham Matthews | 2020-09-24 - 2021-08-10 | 4/1965 | Wincanton Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Victoria Francis Matthews | 2020-09-24 - 2021-08-10 | 4/1967 | Wincanton Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Victoria's Food & Co Ltd | 2017-02-14 - 2020-09-24 | Wincanton Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Real Wild Estates Ltd Filleted accounts for Companies House (small and micro) | 2023-11-30 | 31-03-2023 | £528,897 equity |
| The Real Wild Estates Company Ltd Filleted accounts for Companies House (small and micro) | 2022-10-14 | 31-03-2022 | £410,388 equity |
| The Real Wild Estates Company Ltd Filleted accounts for Companies House (small and micro) | 2021-12-31 | 31-03-2021 | £8,383 equity |
| Rewilding Asia Consultancy Ltd Filleted accounts for Companies House (small and micro) | 2020-09-24 | 29-02-2020 | £-1,444 equity |
| Rewilding Asia Consultancy Ltd Company accounts | 2018-09-27 | 28-02-2018 | £-470 equity |