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Home > England & Wales Companies > THE WAYSIDE PROPERTY COMPANY LIMITED
Company Information for

THE WAYSIDE PROPERTY COMPANY LIMITED

THE WARREN GOLF AND COUNTRY CLUB LIMITED, WOODHAM WALTER, MALDON, ESSEX, CM9 6RW,
Company Registration Number
08045063
Private Limited Company
Active

Company Overview

About The Wayside Property Company Ltd
THE WAYSIDE PROPERTY COMPANY LIMITED was founded on 2012-04-25 and has its registered office in Maldon. The organisation's status is listed as "Active". The Wayside Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
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
THE WARREN GOLF NUMBER 2 LIMITED30/05/2012
Filing Information
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
Primary Source:Companies House
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Company Officers of THE WAYSIDE PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRYAN
Company Secretary 2013-09-18
DAVID JONATHAN BRYAN
Director 2013-11-20
JOHN BERNARD MORAN
Director 2016-03-01
NARMALI SHIVONNE UTLEY
Director 2013-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
RAJASINGHE BALASURIYA
Director 2013-07-10 2018-02-05
MATTHEW GARY MANNING
Director 2013-10-20 2015-03-19
ANTHONY GERARD STANTON
Director 2012-04-26 2013-07-11
NEIL ALAN UTLEY
Director 2012-04-25 2012-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHAN BRYAN NU SQUARED LIMITED Director 2018-06-21 CURRENT 2006-09-01 Active
DAVID JONATHAN BRYAN UA ENERGY LIMITED Director 2017-01-24 CURRENT 2015-06-24 Active
DAVID JONATHAN BRYAN THE WARREN LODGE PARK LIMITED Director 2013-11-20 CURRENT 2012-04-25 Active
DAVID JONATHAN BRYAN THE WARREN HOLDING COMPANY LIMITED Director 2013-11-20 CURRENT 2012-04-25 Active
DAVID JONATHAN BRYAN THE WARREN GOLF & COUNTRY CLUB LIMITED Director 2013-11-20 CURRENT 2012-04-24 Active
DAVID JONATHAN BRYAN THE WARREN GOLF NUMBER 1 LIMITED Director 2013-11-20 CURRENT 2012-04-25 Active
JOHN BERNARD MORAN THE WARREN LODGE PARK LIMITED Director 2016-03-01 CURRENT 2012-04-25 Active
JOHN BERNARD MORAN THE WARREN HOLDING COMPANY LIMITED Director 2016-03-01 CURRENT 2012-04-25 Active
JOHN BERNARD MORAN THE WARREN GOLF & COUNTRY CLUB LIMITED Director 2016-03-01 CURRENT 2012-04-24 Active
JOHN BERNARD MORAN THE WARREN GOLF NUMBER 1 LIMITED Director 2016-03-01 CURRENT 2012-04-25 Active
NARMALI SHIVONNE UTLEY NUA MOTORS LIMITED Director 2015-02-27 CURRENT 2015-01-07 Active
NARMALI SHIVONNE UTLEY THE WARREN LODGE PARK LIMITED Director 2013-09-18 CURRENT 2012-04-25 Active
NARMALI SHIVONNE UTLEY THE WARREN HOLDING COMPANY LIMITED Director 2013-09-18 CURRENT 2012-04-25 Active
NARMALI SHIVONNE UTLEY THE WARREN GOLF & COUNTRY CLUB LIMITED Director 2013-09-18 CURRENT 2012-04-24 Active
NARMALI SHIVONNE UTLEY THE WARREN GOLF NUMBER 1 LIMITED Director 2013-09-18 CURRENT 2012-04-25 Active
NARMALI SHIVONNE UTLEY NU SQUARED LIMITED Director 2009-12-31 CURRENT 2006-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080450630003
2023-04-28CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-03-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL UTLEY
2023-03-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD FITZMAURICE
2023-02-28DIRECTOR APPOINTED MR EDWARD MARTIN FITZMAURICE
2023-02-28APPOINTMENT TERMINATED, DIRECTOR NARMALI SHIVONNE UTLEY
2023-02-28CESSATION OF DAVID JONATHAN BRYAN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-28CESSATION OF JOHN BERNARD MORAN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-28CESSATION OF NARMALI SHIVONNE UTLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-03-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-02-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080450630002
2019-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 080450630003
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18SH0130/11/18 STATEMENT OF CAPITAL GBP 37210.26
2018-12-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-02-21PSC07CESSATION OF RAJASINGHE BALASURIYA AS A PERSON OF SIGNIFICANT CONTROL
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR RAJASINGHE BALASURIYA
2018-01-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 33489.24
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 33489.24
2016-05-11AR0125/04/16 ANNUAL RETURN FULL LIST
2016-03-08AP01DIRECTOR APPOINTED MR JOHN BERNARD MORAN
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-23LATEST SOC23/05/15 STATEMENT OF CAPITAL;GBP 33489.24
2015-05-23AR0125/04/15 ANNUAL RETURN FULL LIST
2015-05-23AD04Register(s) moved to registered office address The Warren Golf and Country Club Limited Woodham Walter Maldon Essex CM9 6RW
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GARY MANNING
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 33489.24
2014-05-21AR0125/04/14 ANNUAL RETURN FULL LIST
2014-05-21AD02Register inspection address changed from C/O Thomas Eggar Llp 14 New Street London EC2M 4HE England
2014-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 080450630001
2014-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 080450630002
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-17AP01DIRECTOR APPOINTED MR DAVID JONATHAN BRYAN
2013-11-22AP01DIRECTOR APPOINTED MR MATTHEW GARY MANNING
2013-11-21AD02Register inspection address has been changed
2013-11-21AD03Register(s) moved to registered inspection location
2013-11-05RP04SECOND FILING FOR FORM SH01
2013-11-05RP04SECOND FILING WITH MUD 25/04/13 FOR FORM AR01
2013-11-05RP04SECOND FILING FOR FORM SH01
2013-11-05ANNOTATIONClarification
2013-10-22SH02SUB-DIVISION 01/06/12
2013-10-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-19AP03SECRETARY APPOINTED MR DAVID BRYAN
2013-09-19AP01DIRECTOR APPOINTED MRS NARMALI SHIVONNE UTLEY
2013-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STANTON
2013-07-10AP01DIRECTOR APPOINTED MR RAJASINGHE BALASURIYA
2013-06-05AR0125/04/13 FULL LIST
2013-06-05SH0101/12/12 STATEMENT OF CAPITAL GBP 33489.24
2013-06-05SH0101/06/12 STATEMENT OF CAPITAL GBP 33323.24
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM LARKINS FARM 199 NINE ASHES ROAD INGATESTONE ESSEX CM4 0JY ENGLAND
2012-06-19RES01ADOPT ARTICLES 01/06/2012
2012-05-30RES15CHANGE OF NAME 30/05/2012
2012-05-30CERTNMCOMPANY NAME CHANGED THE WARREN GOLF NUMBER 2 LIMITED CERTIFICATE ISSUED ON 30/05/12
2012-05-11AP01DIRECTOR APPOINTED MR ANTHONY GERARD STANTON
2012-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL UTLEY
2012-04-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE WAYSIDE PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WAYSIDE PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-02-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Intangible Assets
Patents
We have not found any records of THE WAYSIDE PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WAYSIDE PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of THE WAYSIDE PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WAYSIDE PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE WAYSIDE PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WAYSIDE PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WAYSIDE PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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