Introduction
Watch Company
W
WEDGEWOOD LAND & INVESTMENTS LTD
WEDGEWOOD LAND & INVESTMENTS LTD is an active company incorporated on 6 June 2019 with the registered office located in Dartford. The company operates in the Construction sector, specifically engaged in development of building projects. WEDGEWOOD LAND & INVESTMENTS LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12035802
LTD Company
Age
6 Years
Incorporated 6 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
70 East Hill Dartford, DA1 1RZ,
6 key events • 2019 - 2019
Funding Officers Ownership
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
New Owner
Jun 19
Notification Of A Person With Significan...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Company Founded
Jun 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CARPENTER, Mathew William John
ActiveDartfordDA1 1RZ
Born December 1970
Director
Appointed 06 Jun 2019
CARPENTER, Mathew William John
DartfordDA1 1RZ
Born December 1970
Director
06 Jun 2019
Active
O'LEARY, Sean Paul
ActiveDartfordDA1 1RZ
Born June 1963
Director
Appointed 11 Oct 2019
O'LEARY, Sean Paul
DartfordDA1 1RZ
Born June 1963
Director
11 Oct 2019
Active
CARPENTER, Mathew William John
ResignedDartfordDA1 1RZ
Born December 1970
Director
Appointed 06 Jun 2019
Resigned 06 Jun 2019
CARPENTER, Mathew William John
DartfordDA1 1RZ
Born December 1970
Director
06 Jun 2019
Resigned 06 Jun 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mathew William John Carpenter
CeasedDartfordDA1 1RZ
Born December 1970
Nature of Control
Significant influence or control
Notified 06 Jun 2019
Ceased 06 Jun 2019
Mr Mathew William John Carpenter
DartfordDA1 1RZ
Born December 1970
Significant influence or control
06 Jun 2019
Ceased 06 Jun 2019
Ceased
Mr Mathew William John Carpenter
ActiveDartfordDA1 1RZ
Born December 1970
Nature of Control
Significant influence or control
Notified 06 Jun 2019
Mr Mathew William John Carpenter
DartfordDA1 1RZ
Born December 1970
Significant influence or control
06 Jun 2019
Active
Filing History
19
Description
Type
Date Filed
Document
20 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2019
6 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2019