WEDGEWOOD DRIVE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WEDGEWOOD DRIVE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02641976

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/08/1991 (33 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/09/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
30/08/1991 24/01/1992
SARATOGA STAR LIMITED

REGISTERED ADDRESS

G102 ERMINE STREET NORTH, PAPWORTH EVERARD, CAMBRIDGE
CAMBRIDGESHIRE
CB23 3UY

TRADING ADDRESSES

8 Woodhead Place
Papworth Everard
Cambridge
Cambridgeshire
CB23 3GU

G102 Ermine Street North
Papworth Everard
Cambridge
Cambridgeshire CB23 3UY
CB23 3UY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£600

TOTAL LIABILITIES

£0

NET ASSETS

£600

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Confirmation Statement filed
Date: 01/08/2024	Event: New Board Member Colin Robert Ward (932560140) Appointed
Date: 08/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WEDGEWOOD DRIVE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£600

TOTAL LIABILITIES

£0

NET ASSETS

£600

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD REYNOLDS	Owned: 6.67 %	Shares: 4	Price per share: £10.00	Total Value: £40.00
PAKANA CURTIS	Owned: 5.00 %	Shares: 3	Price per share: £10.00	Total Value: £30.00
BANJI KELAN	Owned: 5.00 %	Shares: 3	Price per share: £10.00	Total Value: £30.00
DAVID SOANES	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
CLARE MERRITT	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
DOMINIC SYMES	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
JENNIFER SNELL	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
GARRY SEELEY	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
SANDRA GOODBURN	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
PAUL JENKINS	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
MARILYN ANN JONES	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
LIN LUO	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
CATHERINE JONES	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
AMARDEEP SINGH & SYMAR SOKHI	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
JOHN BRAWN	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
ROBERT FEGUS MCGHEE	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
AURELIO FERNANDO REYES TELEZ	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
PHILLIP JAMES HOWLEY	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
BETSY MULLAPPALLY	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
BAHRAM FARBOUD	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
PETER MILLOY	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
WILLIAM ANTHONY JAMES WYATT	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
TRACEY TIBBETTS	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
SUSAN PATRICIA FRANCES THOMPSON	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
SHEILA MARGARET PYLE	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
ZAHRA ATA HUSSAIN ABBAS	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
WILLIAM STUART FISHER	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
VALERIE JOHNSTON	Owned: 3.33 %	Shares: 2	Price per share: £10.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Patricia Frances Thompson 29/11/1996 - Present (28years) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Aurelio Fernando Reyes Telez 30/01/2018 - Present (6 years and 10 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ACL BLOCK MANAGEMENT LIMITED 01/05/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2 Past: 0	View Report
Colin Robert Ward 30/07/2024 - Present (4 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Thomas Womack 30/08/1991 - Present (33 years and 3 months) Born in Aug 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 261	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Confirmation Statement filed
Date: 01/08/2024	Event: New Board Member Colin Robert Ward (932560140) Appointed
Date: 08/06/2024	Event: New Accounts filed
Date: 05/06/2024	Event: William Anthony James Wyatt (915611219) has left the board
Date: 02/10/2023	Event: New Confirmation Statement filed
Date: 02/07/2023	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 16/06/2022	Event: New Accounts filed
Date: 15/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 17/09/2021	Event: New Company Secretary ACL BLOCK MANAGEMENT LIMITED (928731648) Appointed
Date: 08/09/2021	Event: New Company Secretary ACL BLOCK MANAGEMENT LIMITED (928731648) Appointed
Date: 12/02/2021	Event: New Accounts filed
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 09/12/2019	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (926483396) has left the board
Date: 09/12/2019	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 02/12/2019	Event: FBA (DIRECTORS & SECRETARIES) LTD (918595107) has left the board
Date: 02/12/2019	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (926483396) Appointed
Date: 02/12/2019	Event: Change in Reg. Office
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 04/07/2019	Event: New Accounts filed
Date: 02/09/2018	Event: New Confirmation Statement filed
Date: 17/04/2018	Event: New Accounts filed
Date: 11/04/2018	Event: FBA (DIRECTORS & SECRETARIES) LTD (924462572) has left the board
Date: 11/04/2018	Event: New Company Secretary FBA (DIRECTORS & SECRETARIES) LTD (918595107) Appointed
Date: 29/03/2018	Event: Janet Eva Grimwood (920730914) has left the board
Date: 29/03/2018	Event: New Company Secretary FBA (DIRECTORS & SECRETARIES) LTD (924462572) Appointed
Date: 29/03/2018	Event: New Board Member Aurelio Fernando Reyes Tellez (924462334) Appointed
Date: 29/03/2018	Event: Change in Reg. Office
Date: 06/11/2017	Event: David Allan Jones (911879756) has left the board
Date: 18/09/2017	Event: New Confirmation Statement filed
Date: 18/09/2017	Event: Change in Reg. Office
Date: 06/07/2017	Event: New Accounts filed
Date: 05/10/2016	Event: New Confirmation Statement filed
Date: 13/09/2016	Event: New Accounts filed
Date: 21/04/2016	Event: New Company Secretary Janet Eva Grimwood (920730914) Appointed
Date: 08/11/2015	Event: New Confirmation Statement filed
Date: 06/11/2015	Event: Change in Reg. Office
Date: 29/09/2015	Event: New Accounts filed
Date: 20/05/2015	Event: Patricia Ann Seary (908149395) has left the board
Date: 22/10/2014	Event: New Confirmation Statement filed
Date: 06/02/2014	Event: New Accounts filed
Date: 13/09/2013	Event: New Confirmation Statement filed
Date: 04/02/2013	Event: New Accounts filed
Date: 28/09/2012	Event: New Confirmation Statement filed

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WEDGEWOOD DRIVE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£600

£0

£600

People Overview

3

12

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£600

£0

£600

Accounts

People Overview

3

12

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™