Wedgewood Property Limited in Estate, Flower Lane MILL HILL - NW7 2HU

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Wedgewood Property Limited MILL HILL

Wedgewood Property started in year 1982 as Private Limited Company with registration number 01627234. The Wedgewood Property company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Mill Hill at Unit 1 Mill Hill Industrial. Postal code: NW7 2HU. Since Fri, 5th Jan 2007 Wedgewood Property Limited is no longer carrying the name P.c.d. Products.

At present there are 2 directors in the the firm, namely Glenn R. and Jacob R.. In addition one secretary - Glenn R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Philip C. who worked with the the firm until 7 September 2007.

Wedgewood Property Limited Address / Contact

Office Address	Unit 1 Mill Hill Industrial
Office Address2	Estate, Flower Lane
Town	Mill Hill
Post code	NW7 2HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01627234
Date of Incorporation	Tue, 6th Apr 1982
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	42 years old
Account next due date	Tue, 31st Dec 2024 (60 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Glenn R.

Position: Secretary

Appointed: 07 September 2007

Glenn R.

Position: Director

Appointed: 07 September 2007

Jacob R.

Position: Director

Appointed: 07 September 2007

Susan C.

Position: Director

Appointed: 05 January 2007

Resigned: 07 September 2007

David S.

Position: Director

Appointed: 04 July 2005

Resigned: 05 January 2007

Philip C.

Position: Secretary

Appointed: 08 September 2000

Resigned: 07 September 2007

Robert M.

Position: Director

Appointed: 13 September 1999

Resigned: 23 July 2001

Kevin C.

Position: Director

Appointed: 01 January 1992

Resigned: 27 May 2005

Hedley R.

Position: Director

Appointed: 18 December 1991

Resigned: 01 February 1995

Jacqueline B.

Position: Director

Appointed: 18 December 1991

Resigned: 08 September 2000

Philip C.

Position: Director

Appointed: 18 December 1991

Resigned: 07 September 2007

Clive B.

Position: Director

Appointed: 18 December 1991

Resigned: 10 November 1993

Stephen R.

Position: Director

Appointed: 18 December 1991

Resigned: 01 July 1992

Roger D.

Position: Director

Appointed: 18 December 1991

Resigned: 01 June 1992

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is D G Capital Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jacob R. This PSC owns 75,01-100% shares.

D G Capital Limited

Unit 1 Mill Hill Industrial Estate, Flower Lane, Flower Lane, London, NW7 2HU, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	05083066
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacob R.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

P.c.d. Products	January 5, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	100	100	100	405 100	540 100
Net Assets Liabilities	2 283 067	2 366 067	2 366 067	3 138 764	3 245 279
Other Debtors	100	100	100	100	100

Other
Audit Fees Expenses				3 250	3 500
Amounts Owed By Related Parties				405 000	540 000
Amounts Owed To Related Parties				80 383	108 618
Creditors				83 633	112 118
Investment Property	2 600 000	2 700 000	2 700 000	3 075 000	3 075 000
Investment Property Fair Value Model	2 600 000	2 700 000		3 075 000
Net Current Assets Liabilities	100	100	100	321 467	427 982
Other Creditors				3 250	3 500
Provisions For Liabilities Balance Sheet Subtotal	317 033	334 033	334 033	257 703	257 703
Total Assets Less Current Liabilities	2 600 100	2 700 100	2 700 100	3 396 467	3 502 982

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 28th, September 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 25th, October 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 14th, December 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 23rd, March 2021	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 18th, December 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 18th, December 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 7th, February 2018	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 31st, December 2015	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 4th, February 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 4th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 4th, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 19th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 19th, April 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, May 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, May 2005	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2003 filed on: 26th, April 2004	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2003 filed on: 26th, April 2004	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 21st, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 21st, November 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 24th, December 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 24th, December 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 31st, October 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 31st, October 1998	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 13th, March 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 13th, March 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 7th, January 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 7th, January 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 11th, January 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 11th, January 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 1st, November 1994	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 1st, November 1994	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 9th, November 1993	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 9th, November 1993	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 1st, November 1992	accounts
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 1st, November 1992	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 9th, March 1992	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 9th, March 1992	accounts
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 17th, August 1990	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 17th, August 1990	accounts
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 6th, November 1989	accounts
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 6th, November 1989	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 10th, January 1989	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 10th, January 1989	accounts
AA	Small-sized company accounts made up to Wed, 31st Dec 1986 filed on: 29th, October 1987	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 31st Dec 1986 filed on: 29th, October 1987	accounts
AA	Small-sized company accounts made up to Tue, 31st Dec 1985 filed on: 12th, June 1986	accounts
AA	Small-sized company accounts made up to Tue, 31st Dec 1985 filed on: 12th, June 1986	accounts	Free Download

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