Wedge Property (investments) Ltd OXTED


Founded in 2006, Wedge Property (investments), classified under reg no. 05941769 is an active company. Currently registered at 123a Station Road East RH8 0QE, Oxted the company has been in the business for 18 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 4 directors in the the firm, namely Nicholas S., Susan B. and Lise E. and others. In addition one secretary - Susan B. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Wedge Property (investments) Ltd Address / Contact

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

Company Information / Profile

Registration Number 05941769
Date of Incorporation Wed, 20th Sep 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (94 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

Nicholas S.

Position: Director

Appointed: 19 March 2008

Susan B.

Position: Director

Appointed: 23 October 2006

Lise E.

Position: Director

Appointed: 23 October 2006

Susan B.

Position: Secretary

Appointed: 20 September 2006

Simon B.

Position: Director

Appointed: 20 September 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 September 2006

Resigned: 20 September 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2006

Resigned: 20 September 2006

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Susan B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Simon B. This PSC owns 25-50% shares. The third one is Lise E., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Susan B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Simon B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Lise E.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 7th, December 2023
Free Download (6 pages)

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