Greenward Properties Limited in Middlesex, HA1 2AW

Description

Data updated on: 01-11-2023

Greenward Properties Limited with reg. no. 06447514 has been in this business field for seventeen years. The Private Limited Company is officially located at Lynwood House, 373/375 Station, Road, Harrow in Middlesex and its post code is HA1 2AW. This firm's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. Greenward Properties Ltd released its latest accounts for the financial period up to June 30, 2022. The most recent confirmation statement was released on May 29, 2023.

Robert G., Shelley W. and Michael G. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly since August 2012. To provide support to the directors, the abovementioned company has been utilizing the skillset of Shelley W. as a secretary since the appointment on 2007-12-07.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 526 545	1 523 625	2 602 728	2 600 657	2 603 421

Balance Sheet
Cash Bank On Hand					126 928	127 514	171 343	173 792	179 123	187 589	215 666	86 769
Current Assets	82 927	70 049	142 073	160 220	172 527	197 419	239 012	229 770	212 655	230 379	278 402	131 231
Debtors	1 134	20 061	15 532	15 661	45 599	69 905	67 669	55 978	33 532	42 790	62 736	44 462
Net Assets Liabilities					2 471 421	2 494 856	2 528 971	3 687 255	3 671 282	3 628 481	3 555 516	3 455 264
Other Debtors					844	891	895	969	1 018	1 627	1 146	1 366
Property Plant Equipment					12 395	9 327	7 023	5 289	3 985	3 005	19 868	63 506
Cash Bank In Hand	81 793	49 988	126 541	144 559	126 928
Tangible Fixed Assets	1 500 652	1 523 749	2 621 912	2 616 477	2 612 395

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	26 545	23 625	2 728	657	3 421
Shareholder Funds	1 526 545	1 523 625	2 602 728	2 600 657	2 603 421

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					31 159	34 227	36 531	38 265	39 569	40 549	45 686	63 668
Average Number Employees During Period								3	3	3	3	3
Bank Borrowings Overdrafts									50 000	38 464	30 176	20 120
Corporation Tax Payable					31 495	25 654	37 250
Creditors					92 483	121 067	121 103	121 265	98 935	147 407	139 152	130 011
Fixed Assets					2 612 395	2 609 327	2 607 023	4 005 289	4 003 985	4 003 005	4 019 868	4 095 655
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model								1 400 000
Increase From Depreciation Charge For Year Property Plant Equipment						3 068	2 304	1 734	1 304	980	5 137	17 982
Investment Property					2 600 000	2 600 000	2 600 000	4 000 000	4 000 000	4 000 000	4 000 000	4 032 149
Investment Property Fair Value Model							2 600 000	4 000 000	4 000 000	4 000 000	4 000 000	4 032 149
Net Current Assets Liabilities	46 155	21 632	77 536	79 885	85 988	108 855	137 742	133 247	134 069	140 720	163 763	-13 577
Number Shares Issued Fully Paid							100
Other Creditors					92 483	121 067	121 103	121 265	48 935	108 943	108 976	109 891
Other Taxation Social Security Payable					326	-394	37 250	29 380	32 385	1 076	24 396	563
Par Value Share		1	1	1	1		1
Property Plant Equipment Gross Cost					43 554	43 554	43 554	43 554	43 554	43 554	65 554	127 174
Provisions For Liabilities Balance Sheet Subtotal					134 479	102 259	94 691	330 016	367 837	367 837	488 963	496 803
Total Additions Including From Business Combinations Property Plant Equipment											22 000	61 620
Total Assets Less Current Liabilities	1 546 807	1 545 381	2 699 448	2 696 362	2 698 383	2 718 182	2 744 765	4 138 536	4 138 054	4 143 725	4 183 631	4 082 078
Trade Creditors Trade Payables					181
Trade Debtors Trade Receivables					44 755	69 014	66 774	55 009	32 514	41 163	61 590	43 096
Transfers To From Retained Earnings Increase Decrease In Equity							7 176	1 164 380	-37 820		-116 159	8 037
Creditors Due After One Year	20 262	20 284	92 338	92 410	92 483
Creditors Due Within One Year	36 772	48 417	64 537	80 335	86 539
Number Shares Allotted		100	100	100	100
Provisions For Liabilities Charges		1 472	4 382	3 295	2 479
Revaluation Reserve			1 100 000	1 100 000	1 100 000
Share Capital Allotted Called Up Paid	100	100	100	100	100
Share Premium Account	1 499 900	1 499 900	1 499 900	1 499 900	1 499 900

Company staff

Robert G.

Role: Director

Appointed: 20 August 2012

Latest update: 24 January 2024

Shelley W.

Role: Director

Appointed: 07 December 2007

Latest update: 24 January 2024

Shelley W.

Role: Secretary

Appointed: 07 December 2007

Latest update: 24 January 2024

Michael G.

Role: Director

Appointed: 07 December 2007

Latest update: 24 January 2024

People with significant control

Executives who have control over this firm are as follows: Robert G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shelley W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Judith G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert G.

Notified on 28 May 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Shelley W.

Notified on 28 May 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Judith G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	12 June 2024
Confirmation statement last made up date	29 May 2023

Annual Accounts 22 January 2014
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	22 January 2014
Annual Accounts 5 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	5 March 2015
Annual Accounts 12 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	12 March 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	23 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Greenward Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert G.

Shelley W.

Shelley W.

Michael G.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Robert G.

Shelley W.

Judith G.

Accounts Documents

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