Wedge Property (holdings) Ltd in Oxted SURREY - RH8 0QE

You are here: bizstats.co.uk > a-z index > W list > WE list > WED list > WEDG list

Wedge Property (holdings) Ltd SURREY

Founded in 2004, Wedge Property (holdings), classified under reg no. 05039378 is an active company. Currently registered at 123a Station Road East RH8 0QE, Surrey the company has been in the business for 20 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 4 directors in the the company, namely Nicolas S., Simon B. and Lise E. and others. In addition one secretary - Simon B. - is with the firm. As of 19 April 2024, there were 3 ex directors - Margaret E., Nicolas S. and others listed below. There were no ex secretaries.

Wedge Property (holdings) Ltd Address / Contact

Office Address	123a Station Road East
Office Address2	Oxted
Town	Surrey
Post code	RH8 0QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05039378
Date of Incorporation	Tue, 10th Feb 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Nicolas S.

Position: Director

Appointed: 19 March 2008

Simon B.

Position: Director

Appointed: 10 February 2004

Lise E.

Position: Director

Appointed: 10 February 2004

Susan B.

Position: Director

Appointed: 10 February 2004

Simon B.

Position: Secretary

Appointed: 10 February 2004

Margaret E.

Position: Director

Appointed: 10 February 2004

Resigned: 05 December 2006

Nicolas S.

Position: Director

Appointed: 10 February 2004

Resigned: 05 December 2006

Simon T.

Position: Director

Appointed: 10 February 2004

Resigned: 20 May 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Wedge Property (Investments) Ltd from Oxted, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wedge Property (Investments) Ltd

123a Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05941769
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	13 573 902	13 573 902	13 573 902

Balance Sheet
Debtors	6 402	6 402	6 402	6 402	6 402	6 402	6 402	6 402	6 402	6 402

Reserves/Capital
Called Up Share Capital	479	479	479
Profit Loss Account Reserve	4 960 362	4 960 362	4 960 362
Shareholder Funds	13 573 902	13 573 902	13 573 902

Other
Accounting Period Subsidiary	2 014	2 015
Amounts Owed By Group Undertakings			6 402	6 402	6 402	6 402	6 402	6 402	6 402	6 402
Amounts Owed To Group Undertakings			1	1	1	1	1	1	1	1
Average Number Employees During Period									4	4
Creditors			1	1	1	1	1	1	1	1
Creditors Due Within One Year	1	1	1
Investments Fixed Assets	13 567 501	13 567 501	13 567 501	13 567 501	13 567 501	13 567 501	13 567 501	13 567 501	13 567 501	13 567 501
Investments In Group Undertakings			13 567 501	13 567 501	13 567 501	13 567 501	13 567 501	13 567 501	13 567 501	13 567 501
Net Current Assets Liabilities	6 401	6 401	6 401	6 401	6 401	6 401	6 401	6 401	6 401	6 401
Number Shares Allotted		47 900	47 900
Par Value Share		1	1
Share Capital Allotted Called Up Paid	479	479	479
Share Premium Account	8 613 061	8 613 061	8 613 061
Total Assets Less Current Liabilities	13 573 902	13 573 902	13 573 902	13 573 902	13 573 902	13 573 902	13 573 902	13 573 902	13 573 902	13 573 902

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 7th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 7th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 14th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 16th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 2nd, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 20th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 27th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 19th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 14th, December 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to September 30, 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 17th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 2, 2014: 478.53 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 16th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to September 30, 2013 with full list of members filed on: 30th, September 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2012 filed on: 14th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 15th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2010 filed on: 13th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to September 30, 2010 with full list of members filed on: 4th, October 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2009 filed on: 18th, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to October 1, 2009 filed on: 1st, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 28th, December 2008	accounts	Free Download (12 pages)
363a	Annual return made up to October 8, 2008 filed on: 8th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 8th, April 2008	accounts	Free Download (8 pages)
363a	Annual return made up to October 1, 2007 filed on: 1st, October 2007	annual return	Free Download (5 pages)
363a	Annual return made up to October 1, 2007 filed on: 1st, October 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 22nd, January 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 22nd, January 2007	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, December 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 21st, December 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, December 2006	resolution	Free Download (1 page)
363s	Annual return made up to October 25, 2006 filed on: 25th, October 2006	annual return	Free Download (11 pages)
363s	Annual return made up to October 25, 2006 filed on: 25th, October 2006	annual return	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 8th, February 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 8th, February 2006	accounts	Free Download (8 pages)
363s	Annual return made up to October 17, 2005 filed on: 17th, October 2005	annual return	Free Download (11 pages)
363s	Annual return made up to October 17, 2005 filed on: 17th, October 2005	annual return	Free Download (11 pages)
363a	Annual return made up to June 27, 2005 filed on: 27th, June 2005	annual return	Free Download (9 pages)
363a	Annual return made up to June 27, 2005 filed on: 27th, June 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 14th, January 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 14th, January 2005	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/05 to 30/09/04 filed on: 25th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 30/09/04 filed on: 25th, May 2004	accounts	Free Download (1 page)
88(2)R	Alloted 47852 shares on April 30, 2004. Value of each share 0.01 £. filed on: 13th, May 2004	capital	Free Download (4 pages)
88(2)R	Alloted 47852 shares on April 30, 2004. Value of each share 0.01 £. filed on: 13th, May 2004	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, May 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, May 2004	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, May 2004	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, May 2004	incorporation	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, March 2004	resolution	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, March 2004	resolution	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2004	incorporation	Free Download (19 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.