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WEDGEWAY ESTATES LTD

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

This company is commonly known as Wedgeway Estates Ltd. The company was founded 8 years ago and was given the registration number 10026742. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WEDGEWAY ESTATES LTD
Company Number:10026742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Lyttleton Road, London, United Kingdom, N2 0EF

Director25 February 2016Active

People with Significant Control

Wedgeway Holdco Limited
Notified on:17 February 2023
Status:Active
Country of residence:England
Address:New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tickgold Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Burlington House, Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type total exemption full.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-03-02Persons with significant control

Notification of a person with significant control.

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2023-03-02Persons with significant control

Cessation of a person with significant control.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2020-03-20Accounts

Change account reference date company previous shortened.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-04-06Accounts

Change account reference date company current extended.

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2017-03-03Resolution

Resolution.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-25Incorporation

Incorporation company.

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