WEDGEWOOD (NEW HOMES) LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 1RZ

Company number 05410498
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address CKR HOUSE, 70 EAST HILL, DARTFORD, KENT, DA1 1RZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of WEDGEWOOD (NEW HOMES) LIMITED are www.wedgewoodnewhomes.co.uk, and www.wedgewood-new-homes.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and nine months. Wedgewood New Homes Limited is a Private Limited Company. The company registration number is 05410498. Wedgewood New Homes Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Wedgewood New Homes Limited is Ckr House 70 East Hill Dartford Kent Da1 1rz. The company`s financial liabilities are £247.77k. It is £-7.53k against last year. The cash in hand is £57.21k. It is £38.4k against last year. And the total assets are £644.7k, which is £39.73k against last year. CKR SECRETARIES LIMITED is a Secretary of the company. CARPENTER, Ian Phillip is a Director of the company. CARPENTER, Mathew William John is a Director of the company. Director CKR DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


wedgewood (new homes) Key Finiance

LIABILITIES £247.77k
-3%
CASH £57.21k
+204%
TOTAL ASSETS £644.7k
+6%
All Financial Figures

Current Directors

Secretary
CKR SECRETARIES LIMITED
Appointed Date: 01 April 2005

Director
CARPENTER, Ian Phillip
Appointed Date: 01 July 2005
78 years old

Director
CARPENTER, Mathew William John
Appointed Date: 27 April 2005
55 years old

Resigned Directors

Director
CKR DIRECTORS LIMITED
Resigned: 27 April 2005
Appointed Date: 01 April 2005

WEDGEWOOD (NEW HOMES) LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 March 2016
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100

...
... and 40 more events
03 Jun 2005
Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100
03 Jun 2005
Accounting reference date extended from 30/04/06 to 31/08/06
28 Apr 2005
New director appointed
27 Apr 2005
Director resigned
01 Apr 2005
Incorporation

WEDGEWOOD (NEW HOMES) LIMITED Charges

22 September 2009
Legal mortgage
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 26 tolgate way sandling maidstone kent.
10 June 2009
Legal mortgage
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2 fleming way thamesmead london t/no. SGL442783 with…
16 November 2006
Legal mortgage
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at st williams hospital off highbank…
16 November 2006
Debenture
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…