Wardgreen Properties Limited in London

Wardgreen Properties Limited

Wardgreen Properties started in year 2003 as Private Limited Company with registration number 04989086. The Wardgreen Properties company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in at 110 Chandos Avenue Whetstone. Postal code: N20 9DZ.

Currently there are 2 directors in the the company, namely Robert G. and Shelley W.. In addition one secretary - Shelley W. - is with the firm. As of 27 April 2024, there was 1 ex director - Michael G.. There were no ex secretaries.

Wardgreen Properties Limited Address / Contact

Office Address	110 Chandos Avenue Whetstone
Office Address2	London
Town
Post code	N20 9DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04989086
Date of Incorporation	Tue, 9th Dec 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Robert G.

Position: Director

Appointed: 13 May 2016

Shelley W.

Position: Director

Appointed: 09 December 2003

Shelley W.

Position: Secretary

Appointed: 09 December 2003

Michael G.

Position: Director

Appointed: 09 December 2003

Resigned: 09 December 2003

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Shelley W. This PSC and has 25-50% shares. The second one in the PSC register is Robert G. This PSC owns 25-50% shares.

Shelley W.

Notified on	1 December 2016
Nature of control:	25-50% shares

Robert G.

Notified on	1 December 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	228 796	324 969	467 204

Balance Sheet
Cash Bank On Hand			4 271	4 859	4 066	4 576	3 700	4 835	107 355	2 324
Current Assets					4 066	8 032	3 700		107 355	23 514
Debtors						3 456				21 190
Net Assets Liabilities			437 719	528 751	573 001	629 770	616 630	617 662	671 050	682 934
Property Plant Equipment			603	452	339	255	191	143	107	81
Cash Bank In Hand	3 670	3 296	4 271
Net Assets Liabilities Including Pension Asset Liability	228 796	324 969	467 204
Tangible Fixed Assets	776 072	850 804	970 603

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	49 075	70 248	92 483
Shareholder Funds	228 796	324 969	467 204

Other
Accrued Liabilities				1 440	1 458	1 740	1 830	2 880	1 980	2 070
Accumulated Depreciation Impairment Property Plant Equipment			3 033	3 184	3 297	3 381	3 445	3 493	3 529	3 555
Additions Other Than Through Business Combinations Investment Property Fair Value Model							58 288
Amount Specific Bank Loan			96 916	90 856	84 641	78 469	72 270	65 832	59 253	52 822
Average Number Employees During Period							2	2	2	2
Bank Borrowings			90 883	84 553	78 353	72 270	65 968	59 253	52 609	46 556
Comprehensive Income Expense			120 219	91 032	44 250	56 769	-13 140	1 032	53 388	11 884
Creditors			346 018	317 980	296 572	269 781	249 471	225 848	52 609	46 556
Disposals Investment Property Fair Value Model									-400 000
Fixed Assets	776 072	850 804	970 603	1 050 452	1 070 339	1 110 255	1 125 193	1 100 145	744 207	750 081
Further Item Creditors Component Total Creditors			210 008	164 595	149 387	128 679	151 166	147 243	25 356	19 426
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				80 000	20 000	40 000	-43 288	-25 000	44 100	5 900
Increase From Depreciation Charge For Year Property Plant Equipment				151	113	84	64	48	36	26
Investment Property			970 000	1 050 000	1 070 000	1 110 000	1 125 000	1 100 000	744 100	750 000
Investment Property Fair Value Model			970 000	1 050 000	1 070 000	1 110 000	1 125 000	1 100 000	744 100	750 000
Investments Fixed Assets							2	2
Investments In Associates							2	2	-2
Net Current Assets Liabilities	-166 360	-168 076	-157 381	-162 363	-164 273	-166 611	-223 224	-225 517	11 618	12 696
Number Shares Issued Fully Paid				100	100	100	100	100	100	100
Other Comprehensive Income Expense Net Tax			-97 984	-68 127	-20 000	-40 000	43 288	25 000	84 842	-5 900
Other Creditors			144 411	142 270	143 385	140 260	196 127	198 626	75 605	809
Other Remaining Borrowings			255 135	233 427	218 219	197 511	183 503	166 595
Ownership Interest In Associate Percent							50	50	50
Par Value Share		1	1		1	1	1	1	1	1
Prepayments						3 456
Profit Loss			120 219	91 032	44 250	56 769	-13 140	1 032	53 388	11 884
Property Plant Equipment Gross Cost			3 636	3 636	3 636	3 636	3 636	3 636	3 636	3 636
Provisions For Liabilities Balance Sheet Subtotal			29 485	41 358	36 493	44 093	35 868	31 118	32 166	33 287
Taxation Social Security Payable						5 736	5 157	5 060	11 508	1 673
Total Assets Less Current Liabilities	609 712	682 728	813 222	888 089	906 066	943 644	901 969	874 628	755 825	762 777
Total Borrowings			346 018	317 980	296 572	269 781	249 471	225 848	52 609	46 556
Creditors Due After One Year	380 916	357 759	346 018
Creditors Due Within One Year	170 030	171 372	161 652
Instalment Debts Due After5 Years	287 781	264 281	276 193
Number Shares Allotted	100	100	100
Revaluation Reserve	179 621	254 621	374 621
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 26th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Friday 13th May 2016 filed on: 13th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 13th May 2016. filed on: 13th, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 9th December 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 9th December 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 9th December 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 2nd January 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 9th December 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 9th December 2011 with full list of members filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 23rd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 9th December 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 9th December 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 18th December 2008 filed on: 18th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 26th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 15th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 15th, August 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 21st December 2006 filed on: 21st, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 21st December 2006 filed on: 21st, December 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 14th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 14th, August 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 7th, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 7th, July 2005	accounts	Free Download (6 pages)
287	Registered office changed on 04/01/05 from: 1341 high road whetstone N20 9HR filed on: 4th, January 2005	address	Free Download (1 page)
363s	Annual return made up to Tuesday 4th January 2005 filed on: 4th, January 2005	annual return	Free Download (7 pages)
287	Registered office changed on 04/01/05 from: 1341 high road whetstone N20 9HR filed on: 4th, January 2005	address	Free Download (1 page)
363s	Annual return made up to Tuesday 4th January 2005 filed on: 4th, January 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on Monday 7th June 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Monday 7th June 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, December 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, December 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, December 2003	resolution	Free Download (2 pages)
288a	On Wednesday 10th December 2003 New director appointed filed on: 10th, December 2003	officers	Free Download (1 page)
288a	On Wednesday 10th December 2003 New director appointed filed on: 10th, December 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, December 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 9th, December 2003	incorporation	Free Download (12 pages)
288b	On Tuesday 9th December 2003 Director resigned filed on: 9th, December 2003	officers	Free Download (1 page)
288b	On Tuesday 9th December 2003 Director resigned filed on: 9th, December 2003	officers	Free Download (1 page)