WEDGEWOOD ESTATES LIMITED - WEMBLEY


Company Profile Company Filings

Overview

WEDGEWOOD ESTATES LIMITED is a Private Limited Company from WEMBLEY and has the status: Active.
WEDGEWOOD ESTATES LIMITED was incorporated 28 years ago on 04/12/1995 and has the registered number: 03133578. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

WEDGEWOOD ESTATES LIMITED - WEMBLEY

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11/12 HALLMARK TRADING CENTRE
WEMBLEY
MIDDLESEX
HA9 0LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH ANN FRASCA Oct 1946 British Director 1995-12-05 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1995-12-01 UNTIL 1995-12-05 RESIGNED
ZETA FRASCA British Secretary 2007-12-02 UNTIL 2017-09-06 RESIGNED
WADE RUDD Apr 1924 Secretary 1995-12-05 UNTIL 2007-12-02 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1995-12-01 UNTIL 1995-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elizabeth Ann Frasca 2016-04-06 10/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNRAVEN HOUSE MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SHUKRAN PROPERTIES LIMITED WEMBLEY Active MICRO ENTITY 41100 - Development of building projects
WEDGEWOOD PROMOTIONS LIMITED WEMBLEY ENGLAND Active DORMANT 01430 - Raising of horses and other equines

Free Reports Available

Report Date Filed Date of Report Assets
WEDGEWOOD ESTATES LIMITED 2023-12-22 31-03-2023 £2,077,527 Cash £3,040,323 equity
WEDGEWOOD ESTATES LIMITED 2022-12-28 31-03-2022 £1,217,771 Cash £2,553,407 equity
WEDGEWOOD ESTATES LIMITED 2021-12-01 31-03-2021 £1,348,552 Cash £2,384,555 equity
WEDGEWOOD ESTATES LIMITED 2020-12-29 31-03-2020 £1,478,852 Cash £2,175,578 equity
WEDGEWOOD ESTATES LIMITED 2020-01-03 31-03-2019 £1,923,011 Cash £2,042,091 equity
WEDGEWOOD ESTATES LIMITED 2018-12-29 31-03-2018 £1,810,383 Cash £2,005,784 equity
WEDGEWOOD_ESTATES_LIMITED - Accounts 2018-02-01 31-03-2017 £1,943,526 Cash £1,838,525 equity
Abbreviated Company Accounts - WEDGEWOOD ESTATES LIMITED 2017-01-03 31-03-2016 £2,007,943 Cash £1,967,183 equity
Abbreviated Company Accounts - WEDGEWOOD ESTATES LIMITED 2015-12-30 31-03-2015 £2,595,716 Cash £1,879,816 equity
Abbreviated Company Accounts - WEDGEWOOD ESTATES LIMITED 2015-01-01 31-03-2014 £1,444,790 Cash £1,565,451 equity

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