Wedgewood (new Homes) Limited

General information

Name:

Wedgewood (new Homes) Ltd

Office Address:

Ckr House 70 East Hill DA1 1RZ Dartford

Number: 05410498

Incorporation date: 2005-04-01

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wedgewood (new Homes) Limited has been prospering on the British market for nineteen years. Registered under the number 05410498 in the year 2005, it is registered at Ckr House, Dartford DA1 1RZ. The enterprise's SIC code is 68100 which stands for Buying and selling of own real estate. Wedgewood (new Homes) Ltd reported its latest accounts for the financial year up to 2022-03-31. The company's most recent annual confirmation statement was filed on 2023-10-04.

In order to meet the requirements of the clients, this company is continually led by a group of two directors who are Ian C. and Mathew C.. Their constant collaboration has been of pivotal importance to the following company for nineteen years. At least one secretary in this firm is a limited company: Ckr Secretaries Limited.

Mathew C. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Ian C.

Role: Director

Appointed: 01 July 2005

Latest update: 23 December 2023

Mathew C.

Role: Director

Appointed: 27 April 2005

Latest update: 23 December 2023

Role: Corporate Secretary

Appointed: 01 April 2005

Address: East Hill, Dartford, Kent, DA1 1RZ, United Kingdom

Latest update: 23 December 2023

People with significant control

Mathew C.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 31 May 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 May 2015
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 13 March 2017
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Previous accounting period shortened to 2023/03/27 (AA01)
filed on: 27th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
19
Company Age

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