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Companies House/Edgware/Company profile

WAYGROVE PROPERTIES LIMITED

Active
00723113·incorporated 1962-05-04

WAYGROVE PROPERTIES LIMITED is an active UK private limited company, incorporated on 4 May 1962 at Companies House (number 00723113; OpenRegistry canonical ID GB-00723113-waygrove-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 10,907 active companies registered in Edgware, Middlesex (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-05-04
Registered Address
RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

WAYGROVE PROPERTIES LIMITED has 3 persons with significant control on file:

  • Mr Richard Alan Ross born 1942 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Robert Mesnick born 1968 resident in England, British national. Notified 2024-08-09.
    • Owns 75% or more of shares
  • Mrs Ann Leonora Judith Berger born 1963 resident in England, British national. Notified 2024-08-09.
    • Owns 75% or more of shares

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