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WEDGE PROPERTY COMPANY LIMITED(THE)

Learn more about WEDGE PROPERTY COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

123A STATION ROAD EAST, OXTED, SURREY, RH8 0QE

WEDGE PROPERTY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00493694
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.02
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.22
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2009.06.20
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2009.06.20
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.04.16

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 750
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MS LISE CHARLOTTE EDWARDS / 08/05/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BIGGART / 04/09/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BIGGART / 04/09/2014
Form type: CH01
Date: 2014.09.04
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SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN BIGGART / 04/09/2014
Form type: CH03
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HEDLEY STOCKBRIDGE / 04/09/2014
Form type: CH01
Date: 2014.09.04
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.14
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.15
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS LISE CHARLOTTE EDWARDS / 04/09/2011
Form type: CH01
Date: 2011.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.13
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HEDLEY STOCKBRIDGE / 04/09/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS LISE CHARLOTTE EDWARDS / 04/09/2010
Form type: CH01
Date: 2010.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.02.18
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.24
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / LISE RALPH / 25/03/2008
Form type: 288c
Date: 2009.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.06.20
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.08
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REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, 123A STATION ROAD EAST, OXTED, SURREY, RH8 0QE
Form type: 287
Date: 2008.09.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.29
£2.95
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DIRECTOR APPOINTED NICOLAS HEDLEY STOCKBRIDGE
Form type: 288a
Date: 2008.04.10
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.06
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.08
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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S366A DISP HOLDING AGM 06/04/05
Form type: ELRES
Date: 2005.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.11
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.09.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.28

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Company directors and board members:

SIMON JOHN BIGGART (current)
Secretary, SOLICITOR & COMPANY DIRECTOR, 1995.03.31
123A STATION ROAD EAST , OXTED
RH8 0QE, SURREY
ENGLAND
SIMON JOHN BIGGART (current)
Director, SOLICITOR & COMPANY DIRECTOR, 1993.07.01
123A STATION ROAD EAST , OXTED
RH8 0QE, SURREY
ENGLAND
SUSAN ELIZABETH BIGGART (current)
Director, COMPANY DIRECTOR, 1992.09.04
123A STATION ROAD EAST , OXTED
RH8 0QE, SURREY
ENGLAND
LISE CHARLOTTE EDWARDS (current)
Director, 1992.09.04
123A STATION ROAD EAST , OXTED
RH8 0QE, SURREY
ENGLAND
NICHOLAS HEDLEY STOCKBRIDGE (current)
Director, CO DIRECTOR, 2008.03.19
123A STATION ROAD EAST , OXTED
RH8 0QE, SURREY
ENGLAND
STANLEY KENNETH PHILLIPS (resigned)
Secretary, 1992.09.04 - 1995.03.31
37 BRADBOURNE ROAD , SEVENOAKS
TN13 3PZ, KENT
JANE ANNE EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1992.09.04 - 1999.01.21
GREEN HOLLOW LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7HT, SURREY
MARGARET ELIZABETH OFFLEY EDWARDS (resigned)
Director, 1992.09.04 - 2006.12.05
LANGLANDS BUTLERS DENE ROAD WOLDINGHAM , CATERHAM
CR3 7HD, SURREY
WENDY DIANE SAVAGE (resigned)
Director, PROFESSOR, 1992.09.04 - 2004.05.05
19 VINCENT TERRACE , LONDON
N1 8HN
NICHOLAS HEDLEY STOCKBRIDGE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.01 - 2006.12.05
MEDLEY HOUSE FRITH COMMON ERDISTON , TENBURY WELLS
WR15 8JX, WORCESTERSHIRE
SIMON JOHN THOMSON (resigned)
Director, 1994.11.23 - 2005.05.20
11 ST. BERNARD'S CRESCENT , EDINBURGH
EH4 1NR, MIDLOTHIAN

Companies near to WEDGE PROPERTY COMPANY LIMITED(THE)

Information about the Private Limited Company WEDGE PROPERTY COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data