WP
WAYGROVE PROPERTIES LIMITED
ActiveCompany number 00723113
Edgware · Incorporated 4 May 1962
Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
Last updated on 14 April 2026
Security dealing on own account · SIC 64991
Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Lee Robert Mesnick
Born January 1968
Ownership Of Shares 75 To 100 Percent As Trust
9 August 2024
PS
Mrs Ann Leonora Judith Berger
Born February 1963
Ownership Of Shares 75 To 100 Percent As Trust
9 August 2024
PS
Mr Richard Alan Ross
Born October 1942
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With Updates
Confirmation Statement
21 October 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024
View
Confirmation Statement With Updates
Confirmation Statement
24 September 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2024
View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2024
View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022
View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021
View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020
View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020
View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018
View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018
View
Termination Director Company With Name Termination Date
Officers
24 October 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2018
View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2017
View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016
View
Termination Director Company With Name Termination Date
Officers
15 June 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015
View
Change Person Director Company With Change Date
Officers
21 December 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015
View
Appoint Person Director Company With Name Date
Officers
29 May 2015
View
Appoint Person Director Company With Name Date
Officers
29 May 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010
View
Appoint Person Director Company With Name
Officers
6 October 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009
View
Change Person Director Company With Change Date
Officers
22 December 2009
View
Change Corporate Secretary Company With Change Date
Officers
22 December 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2008
View
Legacy
Annual Return
18 December 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008
View
Legacy
Annual Return
18 December 2007
View
Legacy
Annual Return
19 December 2006
View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006
View
Legacy
Annual Return
20 December 2005
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2005
View
Legacy
Annual Return
24 December 2004
View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2004
View
Legacy
Annual Return
30 December 2003
View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2003
View
Legacy
Annual Return
30 December 2002
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2002
View
Legacy
Annual Return
2 January 2002
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2001
View
Legacy
Annual Return
8 January 2001
View
Accounts With Accounts Type Full
Accounts
16 August 2000
View
Legacy
Annual Return
23 January 2000
View
Accounts With Accounts Type Full
Accounts
9 November 1999
View
Legacy
Officers
3 November 1999
View
Legacy
Annual Return
21 January 1999
View
Accounts With Accounts Type Full
Accounts
2 November 1998
View
Legacy
Annual Return
19 January 1998
View
Accounts With Accounts Type Full
Accounts
15 January 1998
View
Accounts With Accounts Type Small
Accounts
23 January 1997
View
Legacy
Annual Return
23 January 1997
View
Legacy
Annual Return
16 January 1996
View
Accounts With Accounts Type Small
Accounts
12 January 1996
View
Legacy
Address
4 July 1995
View
Legacy
Annual Return
17 January 1995
View
Accounts With Accounts Type Small
Accounts
12 January 1995
View
Legacy
Annual Return
13 February 1994
View
Accounts With Accounts Type Small
Accounts
22 November 1993
View
Accounts With Accounts Type Small
Accounts
10 September 1993
View
Legacy
Annual Return
24 January 1993
View
Legacy
Officers
22 April 1992
View
Accounts With Accounts Type Small
Accounts
23 January 1992
View
Legacy
Annual Return
23 January 1992
View
Accounts With Accounts Type Small
Accounts
28 January 1991
View
Legacy
Annual Return
28 January 1991
View
Legacy
Officers
5 October 1990
View
Accounts With Accounts Type Small
Accounts
31 January 1990
View
Legacy
Annual Return
31 January 1990
View
Accounts With Accounts Type Small
Accounts
20 January 1989
View
Legacy
Annual Return
20 January 1989
View
Accounts With Accounts Type Small
Accounts
10 February 1988
View
Legacy
Annual Return
10 February 1988
View
Legacy
Officers
2 June 1987
View
Accounts With Accounts Type Full
Accounts
2 February 1987
View
Legacy
Annual Return
2 February 1987
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
Miscellaneous
Miscellaneous
4 May 1962
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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