Wedgewood Drive Management Company Limited

Active02641976 Private limited company
Incorporated
30 August 1991 (35 years)
Industry
Residents property management (98000)
Directors
Colin Robert Ward
Aurelio Fernando Reyes Telez
Susan Patricia Frances Thompson
Accounts type
Total exemption full
Region
East of England
Address
F304 Ermine Street North
Papworth Everard
Cambridge
CB23 3UY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ward, Colin Robert
Director · Appointed 30 July 2024
British
Born January 1968 (58)
Corporate Secretary · Appointed 1 May 2021
Reyes Telez, Aurelio Fernando
Director · Appointed 30 January 2018
British
Born November 1967
Thompson, Susan Patricia Frances
Director · Appointed 29 November 1996
British
Born April 1962 (64)
Officer history (19 former)
30 July 2024
Appointed Ward, Colin Robert as Director
20 May 2024
Resigned Wyatt, William Anthony James as Director
1 May 2021
Appointed Acl Block Management Limited as Corporate Secretary
30 April 2021
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
28 November 2019
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
28 November 2019
Resigned Fba (Directors & Secretaries) Ltd as Corporate Secretary
1 March 2018
Appointed Fba (Directors & Secretaries) Ltd as Corporate Secretary
28 February 2018
Resigned Grimwood, Janet Eva as Secretary
30 January 2018
Appointed Reyes Telez, Aurelio Fernando as Director
31 October 2017
Resigned Jones, David Allan as Director
1 January 2016
Appointed Grimwood, Janet Eva as Secretary
17 April 2015
Resigned Seary, Patricia Ann as Secretary
30 November 2010
Appointed Wyatt, William Anthony James as Director
24 September 2010
Resigned Ashton, Sally Ann, Dr as Director
25 January 2007
Appointed Jones, David Allan as Director
16 November 2006
Resigned Pease, Gerald as Director
9 May 2006
Appointed Seary, Patricia Ann as Secretary
9 May 2006
Resigned Muttock, Robert James as Director
9 May 2006
Resigned Muttock, Robert James as Secretary
8 February 2006
Resigned Bradford, Diana Jill as Director
8 February 2006
Appointed Pease, Gerald as Director
8 February 2006
Appointed Ashton, Sally Ann, Dr as Director
4 October 2004
Resigned Torpey, Sean Patrick as Director
10 December 2003
Appointed Torpey, Sean Patrick as Director
30 April 2002
Appointed Bradford, Diana Jill as Director
29 November 1996
Appointed Thompson, Susan Patricia Frances as Director
26 March 1996
Resigned Hunt, Helena Elizabeth as Director
19 April 1994
Resigned Kerridge, Kelsey Karl as Director
19 April 1994
Appointed Muttock, Robert James as Secretary
19 April 1994
Appointed Muttock, Robert James as Director
19 April 1994
Resigned Kerridge, Paul Bryan as Director
19 April 1994
Resigned Kerridge, Paul Bryan as Secretary
19 April 1994
Appointed Hunt, Helena Elizabeth as Director
16 January 1992
Appointed Kerridge, Kelsey Karl as Director
16 January 1992
Appointed Kerridge, Paul Bryan as Director
16 January 1992
Appointed Kerridge, Paul Bryan as Secretary
16 January 1992
Resigned Fitzsimons, Gerard as Nominee Secretary
16 January 1992
Resigned Fitzsimons, Gerard as Nominee Director
16 January 1992
Resigned Womack, Michael Thomas as Nominee Director
30 August 1991
Appointed Fitzsimons, Gerard as Nominee Secretary
30 August 1991
Appointed Fitzsimons, Gerard as Nominee Director
30 August 1991
Appointed Womack, Michael Thomas as Nominee 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 30 September 2025 · total exemption full accounts

Net Assets
£600
Cash
£600

Trend

Net Assets
£0 £500 £1k 2021 2022 2023 2024 2025 £600 £600 £600 £600 £600
Balance sheet detail
2025202420232022202120202019
Current Assets£600£600£600£600
Cash£600£600£600
Net Current Assets£600£600£600£600£600£600£600
Net Assets£600£600£600£600£600
Shareholder Funds£600£600£600£600£600£600£600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates26 May 2026
15 May 2026Total exemption full accounts30 September 2025
26 January 2026Director's details changed
26 January 2026Director's details changed
26 January 2026Director's details changed
Show all recent filings

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