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WEDGE PROPERTY COMPANY LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wedge Property Company Limited(the). The company was founded 73 years ago and was given the registration number 00493694. The firm's registered office is in OXTED. You can find them at 123a Station Road East, , Oxted, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WEDGE PROPERTY COMPANY LIMITED(THE)
Company Number:00493694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1951
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:123a Station Road East, Oxted, Surrey, RH8 0QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123a, Station Road East, Oxted, England, RH8 0QE

Secretary31 March 1995Active
123a, Station Road East, Oxted, England, RH8 0QE

Director01 July 1993Active
123a, Station Road East, Oxted, England, RH8 0QE

Director-Active
123a, Station Road East, Oxted, England, RH8 0QE

Director-Active
123a, Station Road East, Oxted, England, RH8 0QE

Director19 March 2008Active
37 Bradbourne Road, Sevenoaks, TN13 3PZ

Secretary-Active
Green Hollow Lunghurst Road, Woldingham, Caterham, CR3 7HT

Director-Active
Langlands Butlers Dene Road, Woldingham, Caterham, CR3 7HD

Director-Active
19 Vincent Terrace, London, N1 8HN

Director-Active
Medley House Frith Common, Erdiston, Tenbury Wells, WR15 8JX

Director01 July 1993Active
11, St. Bernard's Crescent, Edinburgh, EH4 1NR

Director23 November 1994Active

People with Significant Control

Wedge Property (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:123a, Station Road East, Oxted, England, RH8 0QE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-09-05Officers

Change person director company with change date.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type total exemption full.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Officers

Change person director company with change date.

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2014-09-04Officers

Change person director company with change date.

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2014-09-04Officers

Change person director company with change date.

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2014-09-04Officers

Change person director company with change date.

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