Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 August 2026 (overdue)
- Last conf. stmt
- 2 August 2025
Wealdstone Property Investments Limited
- Incorporated
- 27 October 2009 (17 years)
- Previously known as
- Calibre Construction (Surrey) Limited (until 4 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Martin Payne
- Owned by
- James Payne
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Gemini Court42A Throwley WaySuttonSM1 4AF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Payne, Martin
Director · Appointed 1 August 2018
British
Born June 1958 (68)
British
Born August 1984 (42)
Officer history (5 former)
1 August 2018
Appointed Payne, Martin as Director
1 August 2018
Resigned Collins, Dean as Director
7 March 2016
Appointed Collins, Dean as Director
18 December 2015
20 June 2014
Resigned Warman, Terry Leslie as Director
20 June 2014
Resigned Stroud, Antony James as Director
20 June 2014
Resigned Hagley, Thomas Clive as Director
23 April 2012
Appointed Warman, Terry Leslie as Director
23 April 2012
Appointed Stroud, Antony James as Director
23 April 2012
Appointed Hagley, Thomas Clive as Director
23 April 2012
27 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1984 (42)
Former controllers (2)
1 August 2018
Ceased Dean Collins — Owns 25–50% of shares
6 April 2016
Ceased C.J. Construction (Surrey) Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £891 | £891 | £891 | £891 | £891 | £891 | £891 |
| Net Current Assets | (£891) | (£891) | (£891) | (£891) | (£891) | (£891) | (£891) |
| Shareholder Funds | (£891) | (£891) | (£891) | (£891) | (£891) | (£891) | (£891) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | First Gazette notice for compulsory strike-off | |||
| 2 June 2026 | Total exemption full accounts | 31 October 2025 | ||
| 4 August 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 17 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 5 September 2024 | Confirmation statement with no updates | 2 August 2024 |
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