WEDGE PROPERTY (INVESTMENTS) LTD
WEDGE PROPERTY (INVESTMENTS) LTD is an active private limited company, incorporated on 20 September 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road East, Oxted. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. WEDGE PROPERTY (INVESTMENTS) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05941769 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/09/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 123A STATION ROAD EAST |
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Post Town | OXTED |
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County | SURREY |
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Postcode | RH8 0QE |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
WEDGE PROPERTY (INVESTMENTS) LTD
Directors
(The company's officers)
MR SIMON JOHN BIGGART
(~59 year old British national)
123A STATION ROAD EAST, OXTED, SURREY, RH8 0QE, ENGLAND
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/09/2006
SUSAN ELIZABETH BIGGART
(~60 year old British national)
123A STATION ROAD EAST, OXTED, SURREY, RH8 0QE, ENGLAND
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/10/2006
MRS LISE CHARLOTTE EDWARDS-CAVE
(~57 year old British national)
123A STATION ROAD EAST, OXTED, SURREY, RH8 0QE, ENGLAND
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/10/2006
MR NICHOLAS HEDLEY STOCKBRIDGE
(~73 year old British national)
123A STATION ROAD EAST, OXTED, SURREY, RH8 0QE, ENGLAND
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2008
SUSAN ELIZABETH BIGGART
(~60 year old British national)
123A STATION ROAD EAST, OXTED, SURREY, RH8 0QE, ENGLAND
- Current Secretary
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2006
Shareholders
(Persons of Significant Control)
Mrs Susan Elizabeth Biggart
(~60 year old British national)
123a, Station Road East, Oxted, Surrey, RH8 0QE
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Simon John Biggart
(~59 year old British national)
123a, Station Road East, Oxted, Surrey, RH8 0QE
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Lise Charlotte Edwards-Cave
(~57 year old British national)
123a, Station Road East, Oxted, Surrey, RH8 0QE
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
BLACKWELL GOLF CLUB,LIMITED
- MR NICOLAS HEDLEY STOCKBRIDGE
D L HIGHLEY LTD
- MR NICOLAS HEDLEY STOCKBRIDGE
HIGHLEY PENS LIMITED
- MR NICOLAS HEDLEY STOCKBRIDGE
MANUSCRIPT PEN COMPANY LTD
- MR NICOLAS HEDLEY STOCKBRIDGE
T.HESSIN & CO.,LIMITED
- MR NICOLAS HEDLEY STOCKBRIDGE
WEDGE PROPERTY (HOLDINGS) LTD
- MR SIMON JOHN BIGGART
- SUSAN ELIZABETH BIGGART
- MISS LISE CHARLOTTE EDWARDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WEDGE PROPERTY (INVESTMENTS) LTD: Maps
Maps show the location of the postcode of the registered office, RH8 0QE.
Map of WEDGE PROPERTY (INVESTMENTS) LTD at local scale
Map of WEDGE PROPERTY (INVESTMENTS) LTD at district scale
More Companies in RH8 0QE
Other companies with registered offices in RH8 0QE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)