WEDGE PROPERTY COMPANY LIMITED(THE) - OXTED


Company Profile Company Filings

Overview

WEDGE PROPERTY COMPANY LIMITED(THE) is a Private Limited Company from OXTED and has the status: Active.
WEDGE PROPERTY COMPANY LIMITED(THE) was incorporated 73 years ago on 02/04/1951 and has the registered number: 00493694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

WEDGE PROPERTY COMPANY LIMITED(THE) - OXTED

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

123A STATION ROAD EAST
OXTED
SURREY
RH8 0QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS HEDLEY STOCKBRIDGE Nov 1950 British Director 2008-03-19 CURRENT
SUSAN ELIZABETH BIGGART Feb 1964 British Director CURRENT
MS LISE CHARLOTTE EDWARDS-CAVE Oct 1966 British Director CURRENT
SIMON JOHN BIGGART Jun 1964 British Director 1993-07-01 CURRENT
SIMON JOHN BIGGART Jun 1964 British Secretary 1995-03-31 CURRENT
MR SIMON JOHN THOMSON Mar 1965 British Director 1994-11-23 UNTIL 2005-05-20 RESIGNED
MR NICOLAS HEDLEY STOCKBRIDGE Nov 1950 British Director 1993-07-01 UNTIL 2006-12-05 RESIGNED
MRS JANE ANNE EDWARDS May 1937 British Director RESIGNED
MARGARET ELIZABETH OFFLEY EDWARDS Jul 1926 British Director RESIGNED
MRS WENDY DIANE SAVAGE Apr 1935 British Director RESIGNED
STANLEY KENNETH PHILLIPS Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wedge Property (Holdings) Ltd 2016-04-06 Oxted   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISKO EXPLORATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores
AVANNAA DIAMONDS LIMITED LONDON Dissolved... FULL 07290 - Mining of other non-ferrous metal ores
CAIRN ENERGY HOLDINGS LIMITED EDINBURGH SCOTLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ALBA RESOURCES LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN ENERGY NEPAL HOLDINGS LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN ENERGY LUMBINI LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN ENERGY KARNALI LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN ENERGY DHANGARI LIMITED GLASGOW Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN ENERGY MALANGAWA LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN ENERGY BIRGANJ LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
CAPRICORN OIL LIMITED EDINBURGH Active FULL 06100 - Extraction of crude petroleum
GRAHAMS THE FAMILY DAIRY LIMITED BRIDGE OF ALLAN Active AUDIT EXEMPTION SUBSI 10511 - Liquid milk and cream production
GRAHAMS THE FAMILY DAIRY GROUP LIMITED BRIDGE OF ALLAN Active GROUP 10511 - Liquid milk and cream production
CAPRICORN GREENLAND EXPLORATION 1 LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
CAPRICORN GREENLAND EXPLORATION 7 LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
CAPRICORN GREENLAND EXPLORATION 8 LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
CAPRICORN GREENLAND EXPLORATION 9 LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
CAPRICORN MINERALS LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
CAPRICORN MALTA LIMITED EDINBURGH Dissolved... DORMANT 06100 - Extraction of crude petroleum
ONE-DYAS MARINER LIMITED ABERDEEN SCOTLAND Active FULL 06100 - Extraction of crude petroleum

Free Reports Available

Report Date Filed Date of Report Assets
The Wedge Property Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 30-09-2023 £1,360,833 Cash £20,972,629 equity
The Wedge Property Company Limited - Accounts to registrar (filleted) - small 22.3 2022-12-15 30-09-2022 £1,341,639 Cash £21,900,626 equity
The Wedge Property Company Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 30-09-2021 £1,297,697 Cash £21,702,224 equity
The Wedge Property Company Limited - Accounts to registrar (filleted) - small 18.2 2020-12-03 30-09-2020 £2,702,711 Cash £21,635,098 equity
The Wedge Property Company Limited - Accounts to registrar (filleted) - small 18.2 2019-11-21 30-09-2019 £1,533,126 Cash £22,072,927 equity
The Wedge Property Company Limited - Accounts to registrar (filleted) - small 18.2 2018-11-28 30-09-2018 £958,991 Cash £22,286,672 equity
The Wedge Property Company Limited - Accounts to registrar - small 17.2 2017-12-20 30-09-2017 £393,878 Cash £22,273,192 equity
The Wedge Property Company Limited - Accounts to registrar - small 16.3d 2016-12-15 30-09-2016 £961,857 Cash £21,768,137 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAY ELECTRICS LIMITED OXTED UNITED KINGDOM Active MICRO ENTITY 43210 - Electrical installation
BE DO & HAVE ANYTHING LIMITED OXTED UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
PARSONS CROFT CHAPMANS LIMITED OXTED ENGLAND Active DORMANT 41202 - Construction of domestic buildings
GRAVITY 9.81 LIMITED OXTED UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
INFINITE PARTNERSHIPS LIMITED OXTED ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SDM CONSULTING LTD OXTED UNITED KINGDOM Active MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
SP PROPERTIES SOUTH EAST LTD OXTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CALLUM WAND ESTATES LIMITED OXTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MITZI PROPERTY LTD OXTED UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RARELYTOLD LTD OXTED ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.