Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Waygrove Properties Limited
- Incorporated
- 4 May 1962 (64 years)
- Industry
- Security dealing on own account (64991)
- Directors
- Owned by
- Lee Robert MesnickAnn Leonora Judith BergerRichard Alan Ross
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Russell House140 High StreetEdgwareHA8 7LW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2015
British
Born January 1968 (58)
Corporate Secretary
Director
British
Born October 1942 (84)
Officer history (4 former)
24 October 2018
14 June 2016
26 May 2015
26 May 2015
30 September 2010
4 October 1999
1 April 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1968 (58)
Ann Leonora Judith Berger
Individual · Notified 9 August 2024
Owns 75–100% of shares (as a trust)
British
Born February 1963 (63)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1942 (84)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £3,085,580
- Cash
- £85,621
- Employees
- 2
- Debt Ratio
- 3%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2021 | |
|---|---|---|---|
| Fixed Assets | £3,079,488 | ||
| Current Assets | £85,621 | £943,397 | |
| Debtors | £0 | £728,291 | |
| Cash | £85,621 | £110,493 | £31,069 |
| Creditors (< 1 year) | £78,803 | £1,375 | |
| Net Current Assets | £81,299 | £942,022 | |
| Net Assets | £3,085,580 | £2,724,166 | |
| Shareholder Funds | £2,724,166 | £942,022 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 21 October 2025 | Confirmation statement with updates | 24 September 2025 | ||
| 19 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 24 September 2024 | Notification of a person with significant control |
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