WEDGE PROPERTY (HOLDINGS) LTD - SURREY


Company Profile Company Filings

Overview

WEDGE PROPERTY (HOLDINGS) LTD is a Private Limited Company from SURREY and has the status: Active.
WEDGE PROPERTY (HOLDINGS) LTD was incorporated 20 years ago on 10/02/2004 and has the registered number: 05039378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

WEDGE PROPERTY (HOLDINGS) LTD - SURREY

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
SURREY
RH8 0QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS HEDLEY STOCKBRIDGE Nov 1950 British Director 2008-03-19 CURRENT
MS LISE CHARLOTTE EDWARDS-CAVE Oct 1966 British Director 2004-02-10 CURRENT
SIMON JOHN BIGGART Jun 1964 British Director 2004-02-10 CURRENT
SUSAN ELIZABETH BIGGART Feb 1964 British Director 2004-02-10 CURRENT
SIMON JOHN BIGGART Jun 1964 British Secretary 2004-02-10 CURRENT
MR SIMON JOHN THOMSON Mar 1965 British Director 2004-02-10 UNTIL 2005-05-20 RESIGNED
MR NICOLAS HEDLEY STOCKBRIDGE Nov 1950 British Director 2004-02-10 UNTIL 2006-12-05 RESIGNED
MARGARET ELIZABETH OFFLEY EDWARDS Jul 1926 British Director 2004-02-10 UNTIL 2006-12-05 RESIGNED

Persons with Significant Control

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

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Free Reports Available

Report Date Filed Date of Report Assets
Wedge Property (Holdings) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 30-09-2023 £13,573,902 equity
Wedge Property (Holdings) Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-15 30-09-2022 £13,573,902 equity
Wedge Property (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-17 30-09-2021 £13,573,902 equity
Wedge Property (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-03 30-09-2020 £13,573,902 equity
Wedge Property (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-21 30-09-2019 £13,573,902 equity
Wedge Property (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-28 30-09-2018 £13,573,902 equity
Wedge Property (Holdings) Ltd - Accounts to registrar - small 17.2 2017-12-20 30-09-2017 £13,573,902 equity
Wedge Property (Holdings) Ltd - Abbreviated accounts 16.3 2016-12-15 30-09-2016 £13,573,902 equity

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