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Waygrove Properties Limited

Waygrove Properties Limited is an active company incorporated on 4 May 1962 with the registered office located in Edgware, Greater London. Waygrove Properties Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00723113
Private limited company
Age
63 years
Incorporated 4 May 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (29 days ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Russell House
140 High Street
Edgware
Middlesex
HA8 7LW
Same address for the past 30 years
Telephone
02089521414
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Oct 1942
Director • PSC • Accountant • British • Lives in England • Born in Jan 1968
Secretary • British
Mrs ANN Leonora Judith Berger
PSC • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
S. & R. Management Limited
Mr Lee Robert Mesnick and Mr Richard Alan Ross are mutual people.
Active
Peak Securities Limited
S & R Management Limited, Mr Lee Robert Mesnick, and 1 more are mutual people.
Active
Signpost Properties Limited
S & R Management Limited, Mr Lee Robert Mesnick, and 1 more are mutual people.
Active
Rosetrees Nominees Limited
S & R Management Limited, Mr Lee Robert Mesnick, and 1 more are mutual people.
Active
Earlsmead Pension Fund Nominees Limited
S & R Management Limited, Mr Lee Robert Mesnick, and 1 more are mutual people.
Active
Prudent Growth Limited
S & R Management Limited, Mr Lee Robert Mesnick, and 1 more are mutual people.
Active
Northgran Finance Limited
S & R Management Limited and Mr Richard Alan Ross are mutual people.
Active
Brecon Freeholds Limited
S & R Management Limited and Mr Richard Alan Ross are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£110.49K
Increased by £109.82K (+16221%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.8M
Increased by £1.91M (+213%)
Total Liabilities
-£78.8K
Increased by £76.23K (+2964%)
Net Assets
£2.72M
Increased by £1.83M (+205%)
Debt Ratio (%)
3%
Increased by 2.52% (+879%)
Latest Activity
Confirmation Submitted
2 Days Ago on 21 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Ann Berger (PSC) Appointed
1 Year 2 Months Ago on 9 Aug 2024
Mr Richard Alan Ross (PSC) Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Lee Robert Mesnick (PSC) Appointed
1 Year 2 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Change of details for Mr Richard Alan Ross as a person with significant control on 9 August 2024
Submitted on 24 Sep 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Notification of Lee Robert Mesnick as a person with significant control on 9 August 2024
Submitted on 24 Sep 2024
Notification of Ann Berger as a person with significant control on 9 August 2024
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Repayment History
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