Active
Company Information for THE WAYSIDE PROPERTY COMPANY LIMITED
THE WARREN GOLF AND COUNTRY CLUB LIMITED, WOODHAM WALTER, MALDON, ESSEX, CM9 6RW,
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Company Registration Number
08045063
Private Limited Company
Active |
Company Name | ||
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THE WAYSIDE PROPERTY COMPANY LIMITED | ||
Legal Registered Office | ||
THE WARREN GOLF AND COUNTRY CLUB LIMITED WOODHAM WALTER MALDON ESSEX CM9 6RW Other companies in CM9 | ||
Previous Names | ||
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Company Number | 08045063 | |
---|---|---|
Company ID Number | 08045063 | |
Date formed | 2012-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 21:40:23 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID BRYAN |
||
DAVID JONATHAN BRYAN |
||
JOHN BERNARD MORAN |
||
NARMALI SHIVONNE UTLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJASINGHE BALASURIYA |
Director | ||
MATTHEW GARY MANNING |
Director | ||
ANTHONY GERARD STANTON |
Director | ||
NEIL ALAN UTLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NU SQUARED LIMITED | Director | 2018-06-21 | CURRENT | 2006-09-01 | Active | |
UA ENERGY LIMITED | Director | 2017-01-24 | CURRENT | 2015-06-24 | Active | |
THE WARREN LODGE PARK LIMITED | Director | 2013-11-20 | CURRENT | 2012-04-25 | Active | |
THE WARREN HOLDING COMPANY LIMITED | Director | 2013-11-20 | CURRENT | 2012-04-25 | Active | |
THE WARREN GOLF & COUNTRY CLUB LIMITED | Director | 2013-11-20 | CURRENT | 2012-04-24 | Active | |
THE WARREN GOLF NUMBER 1 LIMITED | Director | 2013-11-20 | CURRENT | 2012-04-25 | Active | |
THE WARREN LODGE PARK LIMITED | Director | 2016-03-01 | CURRENT | 2012-04-25 | Active | |
THE WARREN HOLDING COMPANY LIMITED | Director | 2016-03-01 | CURRENT | 2012-04-25 | Active | |
THE WARREN GOLF & COUNTRY CLUB LIMITED | Director | 2016-03-01 | CURRENT | 2012-04-24 | Active | |
THE WARREN GOLF NUMBER 1 LIMITED | Director | 2016-03-01 | CURRENT | 2012-04-25 | Active | |
NUA MOTORS LIMITED | Director | 2015-02-27 | CURRENT | 2015-01-07 | Active | |
THE WARREN LODGE PARK LIMITED | Director | 2013-09-18 | CURRENT | 2012-04-25 | Active | |
THE WARREN HOLDING COMPANY LIMITED | Director | 2013-09-18 | CURRENT | 2012-04-25 | Active | |
THE WARREN GOLF & COUNTRY CLUB LIMITED | Director | 2013-09-18 | CURRENT | 2012-04-24 | Active | |
THE WARREN GOLF NUMBER 1 LIMITED | Director | 2013-09-18 | CURRENT | 2012-04-25 | Active | |
NU SQUARED LIMITED | Director | 2009-12-31 | CURRENT | 2006-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080450630003 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL UTLEY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD FITZMAURICE | ||
DIRECTOR APPOINTED MR EDWARD MARTIN FITZMAURICE | ||
APPOINTMENT TERMINATED, DIRECTOR NARMALI SHIVONNE UTLEY | ||
CESSATION OF DAVID JONATHAN BRYAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN BERNARD MORAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NARMALI SHIVONNE UTLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080450630002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080450630003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 30/11/18 STATEMENT OF CAPITAL GBP 37210.26 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
PSC07 | CESSATION OF RAJASINGHE BALASURIYA AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJASINGHE BALASURIYA | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 33489.24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 33489.24 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN BERNARD MORAN | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/15 STATEMENT OF CAPITAL;GBP 33489.24 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address The Warren Golf and Country Club Limited Woodham Walter Maldon Essex CM9 6RW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GARY MANNING | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 33489.24 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Thomas Eggar Llp 14 New Street London EC2M 4HE England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080450630001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080450630002 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN BRYAN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GARY MANNING | |
AD02 | Register inspection address has been changed | |
AD03 | Register(s) moved to registered inspection location | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 25/04/13 FOR FORM AR01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
SH02 | SUB-DIVISION 01/06/12 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP03 | SECRETARY APPOINTED MR DAVID BRYAN | |
AP01 | DIRECTOR APPOINTED MRS NARMALI SHIVONNE UTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STANTON | |
AP01 | DIRECTOR APPOINTED MR RAJASINGHE BALASURIYA | |
AR01 | 25/04/13 FULL LIST | |
SH01 | 01/12/12 STATEMENT OF CAPITAL GBP 33489.24 | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 33323.24 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM LARKINS FARM 199 NINE ASHES ROAD INGATESTONE ESSEX CM4 0JY ENGLAND | |
RES01 | ADOPT ARTICLES 01/06/2012 | |
RES15 | CHANGE OF NAME 30/05/2012 | |
CERTNM | COMPANY NAME CHANGED THE WARREN GOLF NUMBER 2 LIMITED CERTIFICATE ISSUED ON 30/05/12 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GERARD STANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL UTLEY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE WAYSIDE PROPERTY COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |