Wadebridge Properties Limited

Active08571215 Private limited company
Incorporated
17 June 2013 (13 years)
Previously known as
Wadebridge Services Limited (until 18 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
South East
Address
Edgehill
Mayfield Lane
Wadhurst
TN5 6HX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2016
British
Born September 1961 (65)
Director · Appointed 12 August 2016
British
Born May 1961 (65)
Officer history (2 former)
20 July 2017
12 August 2016
Appointed Stevens, Charles Kenneth as Director
12 August 2016
Appointed Stevens, Marit as Director
12 August 2016
Resigned Lambourne, Nicholas as Secretary
17 June 2013
Appointed Lambourne, Nicholas as Secretary
17 June 2013
Appointed Lambourne, Christopher Rowlandson as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 8909476

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Wadebridge Properties Limited This company Owns 75–100% of shares
Sheppy Limited Owns 75–100% of shares
Matahari 306 Limited Owns 75–100% of shares
Sheppy Industries Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242022202120202019
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Micro company accounts31 May 2025
18 January 2026Confirmation statement with no updates18 January 2026
16 July 2025Confirmation statement with no updates17 June 2025
27 February 2025Micro company accounts31 May 2024
28 June 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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