• UK
  • WEDGE PROPERTY (INVESTMENTS) LTD - 123a Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom

Company Information

Company registration number
05941769
Company Status
LIVE
Country
United Kingdom
Registered Address
123a Station Road East
Oxted
Surrey
RH8 0QE
123a Station Road East, Oxted, Surrey, RH8 0QE UK

Management

Managing Directors
BIGGART, Simon John
BIGGART, Susan Elizabeth
EDWARDS-CAVE, Lise Charlotte
STOCKBRIDGE, Nicholas Hedley
Company secretaries
BIGGART, Susan Elizabeth

Company Details

Type of Business
ltd
Incorporated
2006-09-20
Age Of Company
2006-09-20 17 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mrs Susan Elizabeth Biggart
Mr Simon John Biggart
Miss Lise Charlotte Edwards
Mrs Lise Charlotte Edwards-Cave

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-09-20
Annual Return
Due Date: 2022-10-14
Last Date: 2021-09-30

WEDGE PROPERTY (INVESTMENTS) LTD Company Description

WEDGE PROPERTY (INVESTMENTS) LTD is a ltd registered in United Kingdom with the Company reg no 05941769. Its current trading status is "live". It was registered 2006-09-20. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-20.It can be contacted at 123A Station Road East .
More information

Get WEDGE PROPERTY (INVESTMENTS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wedge Property (Investments) Ltd - 123a Station Road East, Oxted, Surrey, RH8 0QE, United Kingdom

2006-09-20 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-09-30) - CH01

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  • confirmation-statement-with-updates (2021-09-30) - CS01

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  • change-to-a-person-with-significant-control (2021-09-30) - PSC04

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  • confirmation-statement-with-updates (2020-09-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA

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  • confirmation-statement-with-no-updates (2019-10-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA

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  • confirmation-statement-with-updates (2018-10-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA

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  • confirmation-statement-with-updates (2017-10-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • change-person-secretary-company-with-change-date (2014-09-22) - CH03

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  • change-person-director-company-with-change-date (2014-09-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • accounts-with-accounts-type-small (2012-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01

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  • accounts-with-accounts-type-small (2011-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01

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  • change-person-director-company-with-change-date (2011-09-26) - CH01

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  • legacy (2010-03-16) - SH20

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  • accounts-with-accounts-type-small (2010-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01

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  • capital-statement-capital-company-with-date-currency-figure (2010-03-16) - SH19

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  • resolution (2010-03-16) - RESOLUTIONS

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  • legacy (2010-03-16) - CAP-SS

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  • accounts-with-accounts-type-small (2009-12-18) - AA

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  • legacy (2009-09-21) - 363a

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  • legacy (2009-09-21) - 288c

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  • accounts-with-accounts-type-full (2008-04-08) - AA

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  • legacy (2008-04-10) - 288a

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  • auditors-resignation-company (2008-08-29) - AUD

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  • legacy (2008-09-22) - 288c

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  • legacy (2008-09-22) - 287

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  • legacy (2008-09-22) - 190

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  • legacy (2008-09-23) - 363a

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  • accounts-with-accounts-type-full (2008-12-28) - AA

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  • legacy (2008-09-22) - 353

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  • resolution (2007-02-23) - RESOLUTIONS

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  • legacy (2007-02-23) - 122

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  • legacy (2007-09-20) - 287

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  • legacy (2007-09-20) - 288c

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  • legacy (2007-09-20) - 363a

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  • legacy (2006-12-20) - 88(3)

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  • legacy (2006-12-20) - 88(2)R

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  • resolution (2006-12-09) - RESOLUTIONS

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  • legacy (2006-11-23) - 288a

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  • legacy (2006-11-10) - 288a

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  • legacy (2006-10-17) - 288a

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  • legacy (2006-10-17) - 288b

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  • incorporation-company (2006-09-20) - NEWINC

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