WEDGE PROPERTY COMPANY LIMITED(THE)

Profile WEDGE PROPERTY COMPANY LIMITED(THE)

Actual on 01.08.2021
Company name
WEDGE PROPERTY COMPANY LIMITED(THE)
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Company number
00493694
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 April 1951
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 04 September 2021 due by Saturday, 18 September 2021

Last statement dated Friday, 04 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
123A STATION ROAD EAST, SURREY, OXTED, RH8 0QE
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PSC and Officers WEDGE PROPERTY COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

BIGGART, Simon John
Status: Active
Appointed on: Friday, 31 March 1995
Correspondence address: 123a Station Road East, Oxted, England, Surrey, RH8 0QE
Role: Secretary
BIGGART, Simon John
Status: Active
Appointed on: Thursday, 01 July 1993
Correspondence address: 123a Station Road East, Oxted, England, Surrey, RH8 0QE
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Solicitor & Company Director
Country of residence: England
BIGGART, Susan Elizabeth
Status: Active
Correspondence address: 123a Station Road East, Oxted, England, Surrey, RH8 0QE
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EDWARDS-CAVE, Lise Charlotte
Status: Active
Correspondence address: 123a Station Road East, Oxted, England, Surrey, RH8 0QE
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: Portugal
STOCKBRIDGE, Nicholas Hedley
Status: Active
Appointed on: Wednesday, 19 March 2008
Correspondence address: 123a Station Road East, Oxted, England, Surrey, RH8 0QE
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Co Director
Country of residence: England
THOMSON, Simon John
Status: Not active
Appointed on: Wednesday, 23 November 1994
Resigned on: Friday, 20 May 2005
Correspondence address: 11 St. Bernard's Crescent, Edinburgh, Midlothian, EH4 1NR
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: Scotland
PHILLIPS, Stanley Kenneth
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 37 Bradbourne Road, Sevenoaks, Kent, TN13 3PZ
Role: Secretary
EDWARDS, Jane Anne
Status: Not active
Resigned on: Thursday, 21 January 1999
Correspondence address: Green Hollow Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7HT
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Company Director
EDWARDS, Margaret Elizabeth Offley
Status: Not active
Resigned on: Tuesday, 05 December 2006
Correspondence address: Langlands Butlers Dene Road, Woldingham, Caterham, Surrey, CR3 7HD
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Director
STOCKBRIDGE, Nicholas Hedley
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Tuesday, 05 December 2006
Correspondence address: Medley House Frith Common, Erdiston, Tenbury Wells, Worcestershire, WR15 8JX
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SAVAGE, Wendy Diane
Status: Not active
Resigned on: Wednesday, 05 May 2004
Correspondence address: 19 Vincent Terrace, London, N1 8HN
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Professor
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Person with significant control

(as of 01.09.2021)

Wedge Property (Holdings) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 123a Oxted, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent