Wedge Property (residential) Limited. Head office in Surrey. Check Director.

Wedge Property (residential) Limited, Surrey

Wedge Property (Residential) Limited is a private limited company. Once, it was named Deltamead Properties Limited (changed on 2004-06-17). Situated at 123A Station Road East, Oxted, Surrey RH8 0QE, this 19 years old firm was incorporated on 2004-05-25 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in the business: Simon B. (appointed on 14 June 2004). Among the secretaries (1 in total), we can name: Simon B. (appointed on 14 June 2004).

About
Name: Wedge Property (residential) Limited
Number: 05137399
Incorporation date: 2004-05-25
End of financial year: 30 September


Address:	123a Station Road East Oxted Surrey RH8 0QE
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Wedge Property (Holdings) Ltd

6 April 2016

Address	123a Station Road East, Oxted, RH8 0QE, England
Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05039378
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

The deadline for Wedge Property (Residential) Limited confirmation statement filing is 2024-10-14. The most recent confirmation statement was submitted on 2023-09-30. The target date for a subsequent accounts filing is 30 June 2024. Last accounts filing was filed for the time period up until 30 September 2022.

1 person of significant control is reported in the Companies House, an only company Wedge Property (Holdings) Ltd who has over 3/4 of shares. The corporate PSC can be reached at Station Road East, RH8 0QE Oxted.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 25th, May 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 25th, May 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 23rd, May 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 24th, May 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 28th, May 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 30th, May 2019 \| accounts	Free Download
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 24th, May 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 30th, May 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 26th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 5th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-05: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 26th, May 2015 \| accounts	Free Download (2 pages)
CH01	On 2014-09-30 director's details were changed filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
CH03	On 2014-09-30 secretary's details were changed filed on: 2nd, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 2nd, October 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-02: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 29th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-30: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 1st, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 1st, October 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 28th, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 1st, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 4th, October 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 1st, June 2010 \| accounts	Free Download (3 pages)
363a	Period up to 2009-10-01 - Annual return with full member list filed on: 1st, October 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 23rd, October 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-10-02 - Annual return with full member list filed on: 2nd, October 2008 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 2nd, October 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, October 2008 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 9th, July 2008 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 1st, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 1st, October 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-10-01 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 11th, January 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 11th, January 2007 \| accounts	Free Download (1 page)
363a	Period up to 2006-10-02 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-10-02 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 28th, December 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 28th, December 2005 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 16th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 16th, December 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-06-12 - Annual return with full member list filed on: 12th, June 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-06-12 - Annual return with full member list filed on: 12th, June 2005 \| annual return	Free Download (3 pages)
363(190)	Location of register of members address changed; Registered office changed on 12/06/05 annual return
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, April 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, April 2005 \| officers	Free Download (1 page)
288b	On 2004-06-29 Secretary resigned filed on: 29th, June 2004 \| officers	Free Download (1 page)
288b	On 2004-06-29 Secretary resigned filed on: 29th, June 2004 \| officers	Free Download (1 page)
288a	On 2004-06-29 New secretary appointed;new director appointed filed on: 29th, June 2004 \| officers	Free Download (2 pages)
288a	On 2004-06-29 New secretary appointed;new director appointed filed on: 29th, June 2004 \| officers	Free Download (2 pages)
288b	On 2004-06-29 Director resigned filed on: 29th, June 2004 \| officers	Free Download (1 page)
288b	On 2004-06-29 Director resigned filed on: 29th, June 2004 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, June 2004 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, June 2004 \| incorporation	Free Download (12 pages)
287	Registered office changed on 18/06/04 from: 788-790 finchley road london NW11 7TJ filed on: 18th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 18/06/04 from: 788-790 finchley road london NW11 7TJ filed on: 18th, June 2004 \| address	Free Download (1 page)
CERTNM	Company name changed deltamead properties LIMITEDcertificate issued on 17/06/04 filed on: 17th, June 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed deltamead properties LIMITEDcertificate issued on 17/06/04 filed on: 17th, June 2004 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, May 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, May 2004 \| incorporation	Free Download (16 pages)

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