Greenward Properties Limited

Active06447514 Private limited company
Incorporated
7 December 2007 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Shelley Ann Ward
Robert Howard Green
Judith Green
Accounts type
Total exemption full
Region
Greater London
Address
Lynwood House
373/375 Station
Road
Harrow
Middlesex
HA1 2AW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2012
British
Born April 1965 (61)
Secretary · Appointed 7 December 2007
British
Director · Appointed 7 December 2007
British
Born November 1934
Director · Appointed 7 December 2007
British
Born September 1961 (65)
Officer history (2 former)
20 August 2012
Appointed Green, Robert Howard as Director
7 December 2007
Appointed Ward, Shelley Ann as Secretary
7 December 2007
Appointed Green, Michael Marcus as Director
7 December 2007
Appointed Ward, Shelley Ann as Director
7 December 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 December 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 December 2007
Appointed Company Directors Limited as Corporate Nominee Director
7 December 2007
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 28 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Individual · Notified 28 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Judith Green
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1940 (86)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3,568,462
Cash
£191,254
Debt Ratio
18%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,687,255 £3,671,282 £3,628,481 £3,555,516 £3,455,264 £3,551,994 £3,568,462
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,073,302£4,084,978£4,095,655£4,019,868£4,003,005£4,003,985£4,005,289
Current Assets£257,142£218,888£131,231£278,402£230,379£212,655£229,770
Debtors£65,888£67,530£44,462£62,736£42,790£33,532£55,978
Cash£191,254£151,358£86,769£215,666£187,589£179,123£173,792
Creditors (< 1 year)£185,051£156,486£144,808£114,639£89,659£78,586£96,523
Creditors (> 1 year)£82,727£98,263£130,011£139,152£147,407£98,935£121,265
Net Current Assets£72,091£62,402(£13,577)£163,763£140,720£134,069£133,247
Net Assets£3,568,462£3,551,994£3,455,264£3,555,516£3,628,481£3,671,282£3,687,255
Shareholder Funds£3,568,462£3,551,994£3,455,264£3,555,516£3,628,481£3,671,282£3,687,255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates29 May 2026
2 February 2026Total exemption full accounts30 June 2025
29 May 2025Confirmation statement with updates29 May 2025
31 January 2025Total exemption full accounts30 June 2024
6 June 2024Confirmation statement with updates29 May 2024
Show all recent filings

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