Wedgewood House Management Company Limited(the)

Active01157847 Private company limited by guarantee
Incorporated
22 January 1974 (52 years)
Industry
Residents property management (98000)
Directors
Ian Grout
Peter John Green
Accounts type
Dormant
Address
9 Wedgewood House
Portsmouth Road
Thames Ditton
KT7 0EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Grout, Ian
Director · Appointed 1 September 2010
British
Born February 1971 (55)
Green, Peter John
Secretary · Appointed 22 April 1997
British
Green, Peter John
Director · Appointed 22 April 1997
British
Born August 1958 (68)
Officer history (14 former)
10 December 2020
Resigned Chapman, Alex as Director
13 July 2019
Appointed Chapman, Alex as Director
13 July 2019
Resigned Smith, Peter as Director
1 September 2010
Resigned Smith, Clive as Director
1 September 2010
Appointed Smith, Peter as Director
1 September 2010
Appointed Grout, Ian as Director
1 September 2010
Resigned Coode, Nicholas Robert as Director
9 July 2004
Resigned Isaacs, Mark John as Director
8 October 2003
Appointed Coode, Nicholas Robert as Director
10 July 1998
Resigned Scott, Peter Benjamin as Director
10 July 1998
Appointed Isaacs, Mark John as Director
10 July 1998
Appointed Smith, Clive as Director
10 July 1998
Resigned O Brien, Laurence as Director
30 April 1997
Resigned Stocker, Sharon Michelle as Secretary
22 April 1997
Appointed Green, Peter John as Secretary
22 April 1997
Appointed Green, Peter John as Director
31 August 1996
Resigned Stocker, Richard as Director
30 November 1994
Appointed Scott, Peter Benjamin as Director
30 September 1994
Resigned Nunn, Howard Francis, Director as Director
30 September 1994
Resigned Nunn, Barbara Ann as Secretary
1 September 1994
Appointed Stocker, Richard as Director
1 September 1994
Appointed Stocker, Sharon Michelle as Secretary
30 May 1994
Resigned Smith, Philip as Director
26 June 1992
Resigned Scott, Peter Benjamin as Director
26 June 1992
Resigned Watson, Paul, Director as Director
26 June 1992
Appointed O Brien, Laurence as Director
26 June 1992
Appointed Smith, Philip as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£740
Cash
£8,312

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £740 £740 £740 £740 £740 £740 £740
Balance sheet detail
2025202420232022202120202019
Fixed Assets£740£740£740£740£740£740£740
Current Assets£8,312£40,425£31,762£21,425£10,389£4,317£13,573
Cash£8,312£40,425£31,762£21,425£10,389£4,317£13,573
Creditors (< 1 year)£31,762£21,425£10,389£4,317£13,573
Net Current Assets£0£0£0
Net Assets£740£740£740£740£740£740£740
Shareholder Funds£740£740£740£740£740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates9 July 2026
26 May 2026Accounts for a dormant company31 December 2025
31 July 2025Confirmation statement with no updates9 July 2025
3 June 2025Accounts for a dormant company31 December 2024
15 July 2024Confirmation statement with no updates9 July 2024
Show all recent filings

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