Ltd Facts The UK company register, as filed

Register entry · No. 07164289

WEDNESFIELD PROPERTIES LIMITED

Active Private Limited Company Incorporated 22 Feb 2010

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 22 Feb 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FOFRAME HOUSE 2ND FLOOR, 35-37 BRENT STREET, LONDON, NW4 2EF

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Feb 2027
    Last made up to
    22 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. WEDNESFIELD PROPERTIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £3 —
31 Dec 2024 not published not published — £3 —
31 Dec 2023 not published not published — £3 —
31 Dec 2022 not published not published — £3 0
31 Dec 2021 not published not published — £3 0
31 Dec 2020 not published not published — £3 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Jay Property Investor Director 22 Feb 2010 — May 1956 British · England
Irvine Sidney Jay Property Investor Director 22 Feb 2010 — June 1960 British · England
David Jay Property Investor Director 22 Feb 2010 — September 1958 British · England
David Jay Secretary 22 Feb 2010 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Irvine Sidney Jay Ownership of shares 25 to 50 percent 6 Apr 2016 — June 1960 British · England
Mr Philip Jay Ownership of shares 25 to 50 percent 6 Apr 2016 — May 1956 British · England
Mr David Jay Ownership of shares 25 to 50 percent 6 Apr 2016 — September 1958 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WEDNESFIELD PROPERTIES LIMITED still trading?

The register shows WEDNESFIELD PROPERTIES LIMITED as active.

What does WEDNESFIELD PROPERTIES LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was WEDNESFIELD PROPERTIES LIMITED set up?

It was incorporated on 22 February 2010.

When are WEDNESFIELD PROPERTIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WEDNESFIELD PROPERTIES LIMITED's next confirmation statement due?

By 5 February 2027.

Who runs WEDNESFIELD PROPERTIES LIMITED?

WEDNESFIELD PROPERTIES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 07480431 CITY LOFT DEVELOPMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2010 68100 · Buying and selling of own real estate
  2. 07480016 ASPIRE TRADING HOUSE LIMITED Active Private Limited Company Inc. 30 Dec 2010 68100 · Buying and selling of own real estate
  3. 07480059 RESISTANT MATERIALS LIMITED Active Private Limited Company Inc. 30 Dec 2010 68100 · Buying and selling of own real estate
  4. SC390901 SR DAVIDSON PROPERTY DEVELOPMENTS LTD Active Private Limited Company Inc. 30 Dec 2010 68100 · Buying and selling of own real estate
  5. 07478961 1.61 LONDON LTD Active Private Limited Company Inc. 29 Dec 2010 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House