Wardgreen Properties Limited

Active04989086 Private limited company
Incorporated
9 December 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Robert Howard Green
Shelley Ann Ward
Accounts type
Total exemption full
Region
Greater London
Address
110 Chandos Avenue Whetstone
London
N20 9DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2016
British
Born April 1965 (61)
Secretary · Appointed 9 December 2003
British
Director · Appointed 9 December 2003
British
Born September 1961 (65)
Officer history (2 former)
13 May 2016
Appointed Green, Robert Howard as Director
13 May 2016
Resigned Green, Michael Marcus as Director
9 December 2003
Appointed Ward, Shelley Ann as Secretary
9 December 2003
Appointed Ward, Shelley Ann as Director
9 December 2003
Appointed Green, Michael Marcus as Director
9 December 2003
Resigned Green, Michael Marcus as Director
9 December 2003
Appointed Green, Michael Marcus as Director

Ownership 2 active

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

Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born April 1965 (61)
Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born September 1961 (65)

Financials

Net Assets
£711,048
Cash
£2,528
Profit
£59,309
Employees
2
Return on Equity
8%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £616,630 £617,662 £671,050 £682,934 £659,839 £711,048
Balance sheet detail
202420232022202120202019
Fixed Assets£791,045£750,060£750,081£744,207£1,100,145£1,125,193
Current Assets£2,455£23,514£3,700
Cash£2,528£2,455£2,324£107,355£4,835£3,700
Creditors (< 1 year)£15,017£16,504£10,818£95,737£230,352£226,924
Creditors (> 1 year)£34,221£42,885£46,556£52,609£225,848£249,471
Net Current Assets(£12,489)(£14,049)£12,696£11,618(£225,517)(£223,224)
Net Assets£711,048£659,839£682,934£671,050£617,662£616,630
Shareholder Funds£711,048£659,839£682,934£671,050£617,662£616,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates9 December 2025
2 September 2025Total exemption full accounts31 December 2024
6 January 2025Confirmation statement with no updates9 December 2024
24 September 2024Total exemption full accounts31 December 2023
20 December 2023Confirmation statement with no updates9 December 2023
Show all recent filings

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