WILDHEART RESIDENTIAL MANAGEMENT LIMITED

WILDHEART RESIDENTIAL MANAGEMENT LIMITED is an active private limited company, incorporated on 11 June 2008. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Hook Road, Epsom. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WILDHEART RESIDENTIAL MANAGEMENT LIMITED previously had the company name WILDHEART ASSET MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OCTAGON HOUSE
Address Line 2	20 HOOK ROAD
Post Town	EPSOM
County	SURREY
Country	ENGLAND
Postcode	KT19 8TR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	03/08/2016
Last Made Up Date	06/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 19/07/2013 onwards:

WILDHEART RESIDENTIAL MANAGEMENT LIMITED

Prior to 19/07/2013:

WILDHEART ASSET MANAGEMENT LIMITED

Directors

(The company's officers)

MR SIMON MATTHEW HALLS

(~52 year old British national)

OCTAGON HOUSE 20 HOOK ROAD, EPSOM, SURREY, KT19 8TR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/06/2008

TINA LOUISE HALLS

(~56 year old British national)

OCTAGON HOUSE 20 HOOK ROAD, EPSOM, SURREY, KT19 8TR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/2013

Shareholders

(Persons of Significant Control)

Simon Matthew Halls

(~52 year old British national)

Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Tina Louise Halls

(~56 year old British national)

Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ROSS & CO (AGENCY) LIMITED

MRS TINA LOUISE HALLS

WILD ORCHARD (INVESTMENTS) LIMITED

MR SIMON MATTHEW HALLS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)