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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ward, Shelley Ann
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Director → CIF 0
    Ward, Shelley Ann
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Secretary → CIF 0
    Ms Shelley Ann Ward
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Green, Robert Howard
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
    Mr Robert Howard Green
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Green, Michael Marcus
    Insurance Broker born in November 1934
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Director → CIF 0
    2003-12-09 ~ 2016-05-13
    OF - Director → CIF 0
parent relation
Company in focus

WARDGREEN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
45 GBP2024-12-31
60 GBP2023-12-31
Investment Property
791,000 GBP2024-12-31
750,000 GBP2023-12-31
Fixed Assets
791,045 GBP2024-12-31
750,060 GBP2023-12-31
Cash at bank and in hand
2,528 GBP2024-12-31
2,455 GBP2023-12-31
Net Current Assets/Liabilities
-12,489 GBP2024-12-31
-14,049 GBP2023-12-31
Total Assets Less Current Liabilities
778,556 GBP2024-12-31
736,011 GBP2023-12-31
Net Assets/Liabilities
711,048 GBP2024-12-31
659,839 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
367,032 GBP2024-12-31
326,032 GBP2023-12-31
326,032 GBP2022-12-31
Retained earnings (accumulated losses)
343,916 GBP2024-12-31
333,707 GBP2023-12-31
356,801 GBP2022-12-31
Equity
711,048 GBP2024-12-31
659,839 GBP2023-12-31
682,933 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
59,309 GBP2024-01-01 ~ 2024-12-31
-15,102 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
59,309 GBP2024-01-01 ~ 2024-12-31
-15,102 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
18,309 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
59,309 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,100 GBP2024-01-01 ~ 2024-12-31
-7,992 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-8,100 GBP2024-01-01 ~ 2024-12-31
-7,992 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,636 GBP2024-12-31
3,636 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,636 GBP2024-12-31
3,636 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,591 GBP2024-12-31
3,576 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,591 GBP2024-12-31
3,576 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
15 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
45 GBP2024-12-31
60 GBP2023-12-31
Investment Property - Fair Value Model
791,000 GBP2024-12-31
750,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
8,224 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Bank Borrowings
Non-current
34,221 GBP2024-12-31
41,010 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,875 GBP2023-12-31
Total Borrowings
Non-current
34,221 GBP2024-12-31
42,885 GBP2023-12-31
Bank Borrowings
Current
6,778 GBP2024-12-31
5,974 GBP2023-12-31
Other Remaining Borrowings
Current
1,875 GBP2024-12-31
2,250 GBP2023-12-31
Total Borrowings
Current
8,653 GBP2024-12-31
8,224 GBP2023-12-31
Dividend per share (interim)
90.002024-01-01 ~ 2024-12-31
88.802023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WARDGREEN PROPERTIES LIMITED
    Info
    Registered number 04989086
    110 Chandos Avenue Whetstone, London N20 9DZ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-09 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • WARDGREEN PROPERTIES LIMITED
    S
    Registered number 04989086
    110, Chandos Avenue, Whetstone, London, United Kingdom, N20 9DZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-02-28
    Person with significant control
    2018-02-09 ~ 2021-12-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.