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
    Green, Robert Howard
    Graphic Designer 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
  • 2
    Ward, Shelley Ann
    Consultant born in September 1961
    Individual (2 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Director → CIF 0
    Ward, Shelley Ann
    Individual (2 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Secretary → CIF 0
    Ms Shelley Ann Ward
    Born in September 1961
    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
60 GBP2023-12-31
81 GBP2022-12-31
Investment Property
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Fixed Assets
750,060 GBP2023-12-31
750,081 GBP2022-12-31
Debtors
Current
21,190 GBP2022-12-31
Cash at bank and in hand
2,455 GBP2023-12-31
2,324 GBP2022-12-31
Current Assets
2,455 GBP2023-12-31
23,514 GBP2022-12-31
Net Current Assets/Liabilities
-14,049 GBP2023-12-31
12,696 GBP2022-12-31
Total Assets Less Current Liabilities
736,011 GBP2023-12-31
762,777 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-42,885 GBP2023-12-31
-46,556 GBP2022-12-31
Net Assets/Liabilities
659,839 GBP2023-12-31
682,934 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Other miscellaneous reserve
326,032 GBP2023-12-31
326,032 GBP2022-12-31
320,132 GBP2021-12-31
Retained earnings (accumulated losses)
333,707 GBP2023-12-31
356,801 GBP2022-12-31
350,818 GBP2021-12-31
Equity
659,839 GBP2023-12-31
682,933 GBP2022-12-31
671,050 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-15,102 GBP2023-01-01 ~ 2023-12-31
11,884 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-15,102 GBP2023-01-01 ~ 2023-12-31
11,884 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,992 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-7,992 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,984 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
11,884 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,636 GBP2023-12-31
3,636 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,636 GBP2023-12-31
3,636 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,576 GBP2023-12-31
3,555 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,576 GBP2023-12-31
3,555 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
21 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
60 GBP2023-12-31
81 GBP2022-12-31
Investment Property - Fair Value Model
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
8,224 GBP2023-12-31
6,266 GBP2022-12-31
Non-current, Amounts falling due after one year
42,885 GBP2023-12-31
46,556 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Bank Borrowings
Non-current
41,010 GBP2023-12-31
46,556 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,875 GBP2023-12-31
Total Borrowings
Non-current
42,885 GBP2023-12-31
46,556 GBP2022-12-31
Bank Borrowings
Current
5,974 GBP2023-12-31
6,266 GBP2022-12-31
Other Remaining Borrowings
Current
2,250 GBP2023-12-31
Total Borrowings
Current
8,224 GBP2023-12-31
6,266 GBP2022-12-31
Dividend per share (interim)
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 (21 years 7 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 GBP2024-02-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.