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Wedgeberrow Properties Limited, B98 8BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WEDGEBERROW PROPERTIES LIMITED

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

This company is commonly known as Wedgeberrow Properties Limited. The company was founded 21 years ago and was given the registration number 04607548. The firm's registered office is in WORCESTERSHIRE. You can find them at 4 Church Green East, Redditch, Worcestershire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WEDGEBERROW PROPERTIES LIMITED
Company Number:04607548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Church Green East, Redditch, Worcestershire, B98 8BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newland Farm, Church Lane, Norton, Worcester, WR5 2PR

Secretary13 August 2009Active
11, Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ

Director01 January 2012Active
Newlands Farm, Church Lane, Norton, Worcester, WR5 2PR

Director04 December 2002Active
Newlands, Church Lane Norton, Worcester, WR5 2PR

Secretary04 December 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary03 December 2002Active
Newlands, Church Lane Norton, Worcester, WR5 2PR

Director04 December 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director03 December 2002Active

People with Significant Control

Mr Paul Frank Brazier
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:England
Address:Newlands Farm, Church Lane, Worcester, England, WR5 2PR
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-07Address

Change registered office address company with date old address new address.

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2021-06-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-07Resolution

Resolution.

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2021-06-07Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-04-28Accounts

Change account reference date company previous extended.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-08-11Mortgage

Mortgage satisfy charge full.

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2020-08-11Mortgage

Mortgage satisfy charge full.

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2020-08-11Mortgage

Mortgage satisfy charge full.

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2020-08-11Mortgage

Mortgage satisfy charge full.

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2020-08-11Mortgage

Mortgage satisfy charge full.

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2020-08-11Mortgage

Mortgage satisfy charge full.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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