Wedgeway Estates Ltd

Active10026742 Private limited company
Incorporated
25 February 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt filed
9 November 2026
Last conf. stmt
29 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2016
British
Born April 1964 (62)

Ownership 1 active

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

Corporate entity · Notified 3 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15010326
Former controllers (2)
3 October 2025
Ceased Wedgeway Holdco Limited — Owns 75–100% of shares
17 February 2023
Ceased Tickgold Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Stonehedge Limited Owns 50–75% of shares
Wedgeway Estates Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates29 October 2026
17 May 2026Total exemption full accounts30 June 2025
3 November 2025Confirmation statement with updates29 October 2025
3 November 2025Cessation of a person with significant control
3 November 2025Notification of a person with significant control
Show all recent filings

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