The Wayside Property Company Limited

Company Name	The Wayside Property Company Limited
Company Status	Active
Company Number	08045063
Category	Private Limited Company
Incorporation Date	25 April 2012(12 years ago)
Previous Name	The Warren Golf Number 2 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Narmali Shivonne Utley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 September 2013(1 year, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Warren Golf And Country Club Limited Woodham W Maldon Essex CM9 6RW

Secretary Name	Mr David Bryan
Status	Current
Appointed	18 September 2013(1 year, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	The Warren Golf And Country Club Limited Woodham W Maldon Essex CM9 6RW

Director Name	Mr David Jonathan Bryan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(1 year, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Warren Golf And Country Club Limited Woodham W Maldon Essex CM9 6RW

Director Name	Mr John Bernard Moran
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(3 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	General Manager
Country of Residence	England
Correspondence Address	The Warren Golf And Country Club Limited Woodham W Maldon Essex CM9 6RW

Director Name	Mr Neil Alan Utley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Larkins Farm 199 Nine Ashes Road Ingatestone Essex CM4 0JY

Director Name	Mr Anthony Gerard Stanton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 11 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Warren Golf And Country Club Limited Woodham W Maldon Essex CM9 6RW

Director Name	Mr Rajasinghe Balasuriya
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 February 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Warren Golf And Country Club Limited Woodham W Maldon Essex CM9 6RW

Director Name	Mr Matthew Gary Manning
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2013(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Warren Golf And Country Club Limited Woodham W Maldon Essex CM9 6RW

Location

Registered Address	The Warren Golf And Country Club Limited Woodham Walter Maldon Essex CM9 6RW
Region	East of England
Constituency	Witham
County	Essex
Parish	Woodham Walter
Ward	Wickham Bishops and Woodham
Address Matches	4 other UK companies use this postal address

Shareholders

334k at £0.01	Philip Michael Cunningham 9.97% Ordinary A
334k at £0.01	Rajasinghe Balasuriya 9.97% Ordinary A
157.4k at £0.01	Mark Swan 4.70% Ordinary A
132.8k at £0.01	Kevin Ronald Spencer 3.97% Ordinary A
-	OTHER 3.07% -
98.3k at £0.01	David Smith 2.93% Ordinary A
78.4k at £0.01	Faye Kara Smith 2.34% Ordinary A
78.4k at £0.01	Keith Joseph Charlton 2.34% Ordinary A
67.1k at £0.01	John Edward Josiah 2.00% Ordinary A
641.8k at £0.01	Neil Alan Utley 19.16% Ordinary A
589.6k at £0.01	Eward Martin Fitzmaurice 17.61% Ordinary A
363.9k at £0.01	Richard Brewster 10.87% Ordinary A
65.7k at £0.01	Berville LTD 1.96% Ordinary A
49.8k at £0.01	David Flux 1.49% Ordinary A
49.8k at £0.01	Patrick Antony Tilley 1.49% Ordinary A
49.8k at £0.01	Theodore Agnew 1.49% Ordinary A
39.2k at £0.01	James Martin Britton 1.17% Ordinary A
33.2k at £0.01	Andrew Harris 0.99% Ordinary A
33.2k at £0.01	Andrew Lewis Brooks 0.99% Ordinary A
24.9k at £0.01	Alan Peter Keating 0.74% Ordinary A
24.9k at £0.01	Martin Gowing 0.74% Ordinary A

Financials

Year	2014
Turnover	£110,168
Net Worth	£267,406
Cash	£72,747
Current Liabilities	£226,808

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 April 2024 (2 weeks, 3 days ago)
Next Return Due	3 May 2025 (12 months from now)

Charges

30 April 2019	Delivered on: 10 May 2019 Persons entitled: Neil Utley and David Smith Classification: A registered charge Particulars: Wayside, woodham walter, maldon, essex, CM9 6RW - title number EX876500. Outstanding
28 January 2014	Delivered on: 1 February 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 January 2014	Delivered on: 1 February 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Wayside house, woodham walter, essex t/no EX876500. Notification of addition to or amendment of charge. Outstanding

Filing History

28 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
3 March 2023	Notification of Edward Fitzmaurice as a person with significant control on 28 February 2023 (2 pages)
3 March 2023	Notification of Neil Utley as a person with significant control on 28 February 2023 (2 pages)
28 February 2023	Cessation of John Bernard Moran as a person with significant control on 28 February 2023 (1 page)
28 February 2023	Cessation of Narmali Shivonne Utley as a person with significant control on 28 February 2023 (1 page)
28 February 2023	Appointment of Mr Edward Martin Fitzmaurice as a director on 28 February 2023 (2 pages)
28 February 2023	Termination of appointment of Narmali Shivonne Utley as a director on 28 February 2023 (1 page)
28 February 2023	Cessation of David Jonathan Bryan as a person with significant control on 28 February 2023 (1 page)
20 January 2023	Total exemption full accounts made up to 30 April 2022 (12 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (14 pages)
6 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 30 April 2020 (15 pages)
28 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 30 April 2019 (15 pages)
3 June 2019	Satisfaction of charge 080450630002 in full (1 page)
3 June 2019	Satisfaction of charge 080450630001 in full (1 page)
10 May 2019	Registration of charge 080450630003, created on 30 April 2019 (16 pages)
8 May 2019	Confirmation statement made on 25 April 2019 with updates (6 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (15 pages)
18 December 2018	Statement of capital following an allotment of shares on 30 November 2018 GBP 37,210.26 (4 pages)
18 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
8 May 2018	Confirmation statement made on 25 April 2018 with updates (6 pages)
21 February 2018	Cessation of Rajasinghe Balasuriya as a person with significant control on 5 February 2018 (1 page)
21 February 2018	Termination of appointment of Rajasinghe Balasuriya as a director on 5 February 2018 (1 page)
15 January 2018	Total exemption full accounts made up to 30 April 2017 (16 pages)
15 January 2018	Total exemption full accounts made up to 30 April 2017 (16 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (8 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (8 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (12 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (12 pages)
11 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 33,489.24 (7 pages)
11 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 33,489.24 (7 pages)
8 March 2016	Appointment of Mr John Bernard Moran as a director on 1 March 2016 (2 pages)
8 March 2016	Appointment of Mr John Bernard Moran as a director on 1 March 2016 (2 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (12 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (12 pages)
23 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 33,489.24 (7 pages)
23 May 2015	Register(s) moved to registered office address The Warren Golf and Country Club Limited Woodham Walter Maldon Essex CM9 6RW (1 page)
23 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 33,489.24 (7 pages)
23 May 2015	Register(s) moved to registered office address The Warren Golf and Country Club Limited Woodham Walter Maldon Essex CM9 6RW (1 page)
31 March 2015	Termination of appointment of Matthew Gary Manning as a director on 19 March 2015 (1 page)
31 March 2015	Termination of appointment of Matthew Gary Manning as a director on 19 March 2015 (1 page)
13 February 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
13 February 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
21 May 2014	Register inspection address has been changed from C/O Thomas Eggar Llp 14 New Street London EC2M 4HE England (1 page)
21 May 2014	Register inspection address has been changed from C/O Thomas Eggar Llp 14 New Street London EC2M 4HE England (1 page)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 33,489.24 (7 pages)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 33,489.24 (7 pages)
1 February 2014	Registration of charge 080450630002 (20 pages)
1 February 2014	Registration of charge 080450630002 (20 pages)
1 February 2014	Registration of charge 080450630001 (19 pages)
1 February 2014	Registration of charge 080450630001 (19 pages)
28 January 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
28 January 2014	Total exemption full accounts made up to 30 April 2013 (12 pages)
17 December 2013	Appointment of Mr David Jonathan Bryan as a director (2 pages)
17 December 2013	Appointment of Mr David Jonathan Bryan as a director (2 pages)
22 November 2013	Appointment of Mr Matthew Gary Manning as a director (2 pages)
22 November 2013	Appointment of Mr Matthew Gary Manning as a director (2 pages)
21 November 2013	Register inspection address has been changed (1 page)
21 November 2013	Register(s) moved to registered inspection location (1 page)
21 November 2013	Register inspection address has been changed (1 page)
21 November 2013	Register(s) moved to registered inspection location (1 page)
5 November 2013	Second filing of SH01 previously delivered to Companies House (7 pages)
5 November 2013	Second filing of SH01 previously delivered to Companies House (7 pages)
5 November 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
5 November 2013	Second filing of SH01 previously delivered to Companies House (6 pages)
5 November 2013	Second filing of AR01 previously delivered to Companies House made up to 25 April 2013 (18 pages)
5 November 2013	Second filing of AR01 previously delivered to Companies House made up to 25 April 2013 (18 pages)
22 October 2013	Change of share class name or designation (2 pages)
22 October 2013	Change of share class name or designation (2 pages)
22 October 2013	Sub-division of shares on 1 June 2012 (5 pages)
22 October 2013	Sub-division of shares on 1 June 2012 (5 pages)
22 October 2013	Sub-division of shares on 1 June 2012 (5 pages)
19 September 2013	Appointment of Mrs Narmali Shivonne Utley as a director (2 pages)
19 September 2013	Appointment of Mr David Bryan as a secretary (1 page)
19 September 2013	Appointment of Mr David Bryan as a secretary (1 page)
19 September 2013	Appointment of Mrs Narmali Shivonne Utley as a director (2 pages)
14 August 2013	Termination of appointment of Anthony Stanton as a director (1 page)
14 August 2013	Termination of appointment of Anthony Stanton as a director (1 page)
10 July 2013	Appointment of Mr Rajasinghe Balasuriya as a director (2 pages)
10 July 2013	Appointment of Mr Rajasinghe Balasuriya as a director (2 pages)
5 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 5TH November 2013. (6 pages)
5 June 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 33,489.24 ANNOTATION A second filed SH01 was registered on 5TH November 2013. (4 pages)
5 June 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 33,489.24 ANNOTATION A second filed SH01 was registered on 5TH November 2013. (4 pages)
5 June 2013	Statement of capital following an allotment of shares on 1 June 2012 GBP 33,323.24 ANNOTATION A second filed SH01 was registered on 5TH November 2013. (4 pages)
5 June 2013	Statement of capital following an allotment of shares on 1 June 2012 GBP 33,323.24 ANNOTATION A second filed SH01 was registered on 5TH November 2013. (4 pages)
5 June 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 33,489.24 ANNOTATION A second filed SH01 was registered on 5TH November 2013. (4 pages)
5 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 5TH November 2013. (6 pages)
5 June 2013	Statement of capital following an allotment of shares on 1 June 2012 GBP 33,323.24 ANNOTATION A second filed SH01 was registered on 5TH November 2013. (4 pages)
10 January 2013	Registered office address changed from Larkins Farm 199 Nine Ashes Road Ingatestone Essex CM4 0JY England on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from Larkins Farm 199 Nine Ashes Road Ingatestone Essex CM4 0JY England on 10 January 2013 (1 page)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
30 May 2012	Company name changed the warren golf number 2 LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-30 NM01 ‐ Change of name by resolution (3 pages)
30 May 2012	Company name changed the warren golf number 2 LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-30 NM01 ‐ Change of name by resolution (3 pages)
11 May 2012	Appointment of Mr Anthony Gerard Stanton as a director (2 pages)
11 May 2012	Appointment of Mr Anthony Gerard Stanton as a director (2 pages)
11 May 2012	Termination of appointment of Neil Utley as a director (1 page)
11 May 2012	Termination of appointment of Neil Utley as a director (1 page)
25 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Wayside Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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