Wedge Property (investments) Ltd

General information

Name:

Wedge Property (investments) Limited

Office Address:

123a Station Road East RH8 0QE Oxted

Number: 05941769

Incorporation date: 2006-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wedge Property (investments) is a business with it's headquarters at RH8 0QE Oxted at 123a Station Road East. This business was established in 2006 and is established as reg. no. 05941769. This business has been present on the British market for 18 years now and company last known status is active. This company's SIC code is 68209 - Other letting and operating of own or leased real estate. Its latest financial reports describe the period up to 2022-09-30 and the most current confirmation statement was released on 2023-09-30.

In order to be able to match the demands of the customer base, this particular business is continually developed by a unit of four directors who are, to name just a few, Nicolas S., Susan B. and Lise E.. Their support has been of great use to this business since 2008. In order to help the directors in their tasks, this business has been utilizing the expertise of Susan B. as a secretary since September 2006.

Company staff

Nicolas S.

Role: Director

Appointed: 19 March 2008

Latest update: 11 February 2024

Susan B.

Role: Director

Appointed: 23 October 2006

Latest update: 11 February 2024

Lise E.

Role: Director

Appointed: 23 October 2006

Latest update: 11 February 2024

Susan B.

Role: Secretary

Appointed: 20 September 2006

Latest update: 11 February 2024

Simon B.

Role: Director

Appointed: 20 September 2006

Latest update: 11 February 2024

People with significant control

Executives who have control over this firm are as follows: Susan B. owns 1/2 or less of company shares. Simon B. owns 1/2 or less of company shares. Lise E. owns 1/2 or less of company shares.

Susan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Simon B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lise E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 15 December 2015
Creditors Due Within One Year 2,900
Number Shares Allotted 37,479
Share Capital Allotted Called Up Paid 375
Shareholder Funds 15,981,893
Share Premium Account 8,451,140
Total Assets Less Current Liabilities 15,981,893
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 8 December 2016
Called Up Share Capital 375
Investments Fixed Assets 15,984,793
Profit Loss Account Reserve 7,530,378
Creditors Due Within One Year 2,900
Number Shares Allotted 37,479
Share Capital Allotted Called Up Paid 375
Shareholder Funds 15,981,893
Share Premium Account 8,451,140
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Amounts Owed To Group Undertakings 2,900
Creditors 2,900
Investments In Group Undertakings 15,984,793
Total Assets Less Current Liabilities 15,981,893
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Creditors 2,900
Investments Fixed Assets 15,984,793
Investments In Group Undertakings 15,984,793
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Amounts Owed To Group Undertakings 2,900
Creditors 2,900
Total Assets Less Current Liabilities 15,981,893
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Amounts Owed To Group Undertakings 2,900
Creditors 2,900
Investments Fixed Assets 15,984,793
Investments In Group Undertakings 15,984,793
Total Assets Less Current Liabilities 15,981,893
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Amounts Owed To Group Undertakings 2,900
Investments In Group Undertakings 15,984,793
Investments Fixed Assets 15,984,793
Total Assets Less Current Liabilities 15,981,893
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Creditors 2,900
Investments In Group Undertakings 15,984,793
Amounts Owed To Group Undertakings 2,900
Investments Fixed Assets 15,984,793
Total Assets Less Current Liabilities 15,981,893
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Average Number Employees During Period 4
Amounts Owed To Group Undertakings 2,900
Creditors 2,900
Investments Fixed Assets 15,984,793
Investments In Group Undertakings 15,984,793
Total Assets Less Current Liabilities 15,981,893

Company filings

Filing category

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

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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