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WANDERSTONE MANAGEMENT LTD, Swansea, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

WANDERSTONE MANAGEMENT LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number13449543

Founded10/06/2021

PurposeCombined office administrative service activities

AddressAxis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ

Confirmation StatementNext due: 26/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date10/06/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (13 events)

27/05/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

20/04/2026

Company name changed

CD ADMIN LTD → WANDERSTONE MANAGEMENT LTD

10/06/2021

Appointed David Robert Bellis (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

David Robert Bellis

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 17/06/2021

62.5%

David Robert Bellis

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 17/06/2021

62.5%

Keith Bradley Reynolds

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 10/06/2021 · Resigned: 17/06/2021

37.5%

Sonia Elizabeth Davies

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 10/06/2021 · Resigned: 17/06/2021

37.5%

Officers & directors

David Robert Bellis

Director

Appointed: 10/06/2021

—

Ownership Timeline (5 changes)

17/06/2021

Appointed David Robert Bellis (person)

Person with significant control

17/06/2021

Resigned Keith Bradley Reynolds (person)

Person with significant control

10/06/2021

Appointed Sonia Elizabeth Davies (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Axis 8 Axis Court Riverside Business Park

Swansea Vale

Swansea

SA7 0AJ

Financials

There are no Financials yet.

Documents

Full accounts (total exemption)

27/05/2026

Confirmation statement

21/05/2026

Certificate Change Of Name Company

20/04/2026

Previous accounting period shortened from 29 June 2025 to 28 June 2025

26/03/2026

Confirmation statement

12/05/2025

Total exemption full accounts made up to 30 June 2024

21/03/2025

Confirmation statement

27/02/2025

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Annual Accounts

Accounts for the accounting period ending on: 30/06/2024

Filed: 30/06/2024

Confirmation statement

22/05/2024

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WANDERSTONE MANAGEMENT LTD