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Wedge Property (Investments) Ltd

Wedge Property (Investments) Ltd is an active company incorporated on 20 September 2006 with the registered office located in Oxted, Surrey. Wedge Property (Investments) Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05941769
Private limited company
Age
18 years
Incorporated 20 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Wedge Property (Investments) Ltd
Contact
Address
123a Station Road East
Oxted
Surrey
RH8 0QE
Same address for the past 16 years
Telephone
01883714412
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
13
Controllers (PSC)
3
Susan Elizabeth Biggart
Director • Secretary • PSC • Co Director • British • Lives in England • Born in Feb 1964
Mrs Lise Charlotte Edwards-Cave
Director • PSC • Co Director • British • Lives in Portugal • Born in Oct 1966
Mr Simon John Biggart
Director • PSC • Co Director • British • Lives in England • Born in Jun 1964
Mr Nicolas Hedley Stockbridge
Director • Co Director • British • Lives in England • Born in Nov 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wedge Property Company Limited(The)
Susan Elizabeth Biggart, Mr Simon John Biggart, and 2 more are mutual people.
Active
Wedge Property (Holdings) Ltd
Susan Elizabeth Biggart, Mr Simon John Biggart, and 2 more are mutual people.
Active
Wedge Property (Residential) Limited
Mr Simon John Biggart is a mutual person.
Active
T.Hessin & Co.,Limited
Mr Nicolas Hedley Stockbridge is a mutual person.
Active
D L Highley Ltd
Mr Nicolas Hedley Stockbridge is a mutual person.
Active
Manuscript Pen Company Ltd
Mr Nicolas Hedley Stockbridge is a mutual person.
Active
Highley Pens Limited
Mr Nicolas Hedley Stockbridge is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£15.99M
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
£15.98M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mrs Lise Charlotte Edwards-Cave (PSC) Details Changed
2 Months Ago on 25 Jun 2025
Mrs Susan Elizabeth Biggart (PSC) Details Changed
2 Months Ago on 25 Jun 2025
Mr Simon John Biggart (PSC) Details Changed
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 2 Oct 2022
Full Accounts Submitted
3 Years Ago on 16 Dec 2021
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Documents
Change of details for Mrs Lise Charlotte Edwards-Cave as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Change of details for Mrs Susan Elizabeth Biggart as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Change of details for Mr Simon John Biggart as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 7 May 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Dec 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 11 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 14 Dec 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 2 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 16 Dec 2021
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Repayment History
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