WAYGROVE PROPERTIES LIMITED

WAYGROVE PROPERTIES LIMITED is an active private limited company, incorporated on 4 May 1962. The nature of the business is Silviculture and other forestry activities. The company's registered office is on High Street, Edgware. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WAYGROVE PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RUSSELL HOUSE
Address Line 2	140 HIGH STREET
Post Town	EDGWARE
County	MIDDLESEX
Postcode	HA8 7LW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	14/01/2017
Last Made Up Date	17/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

02100 - Silviculture and other forestry activities

Company Name History

From incorporation onwards:

WAYGROVE PROPERTIES LIMITED

Directors

(The company's officers)

MR LEE ROBERT MESNICK

(~56 year old British national)

RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 26/05/2015

MR RICHARD ALAN ROSS

(~81 year old British national)

RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/1992

S & R MANAGEMENT LIMITED

(British national)

140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW, UNITED KINGDOM

Current Secretary

Appointed on 18/01/1992

Shareholders

(Persons of Significant Control)

Mr Richard Alan Ross

(~81 year old British national)

Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BRANTS PROPERTY COMPANY LIMITED

MR RICHARD ALAN ROSS
S & R MANAGEMENT LIMITED

BRECON FREEHOLDS LIMITED

MR RICHARD ALAN ROSS
S & R MANAGEMENT LIMITED

BUSJAM DEVELOPMENTS LIMITED

MR RICHARD ALAN ROSS
S & R MANAGEMENT LIMITED

CHROMEGLADE LIMITED

MR LEE ROBERT MESNICK
MR RICHARD ALAN ROSS
S & R MANAGEMENT LIMITED

EARLSMEAD PENSION FUND NOMINEES LIMITED

MR LEE ROBERT MESNICK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)