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The Wayside Property Company Limited

The Wayside Property Company Limited is an active company incorporated on 25 April 2012 with the registered office located in Maldon, Essex. The Wayside Property Company Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08045063
Private limited company
Age
13 years
Incorporated 25 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about The Wayside Property Company Limited
Contact
Address
The Warren Golf And Country Club Limited
Woodham Walter
Maldon
Essex
CM9 6RW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
10
Controllers (PSC)
2
Mr Edward Martin Fitzmaurice
Director • PSC • Irish • Lives in England • Born in Nov 1962
Mr David Bryan
Secretary • Director • Finance Director • British • Lives in England • Born in Oct 1975
John Bernard Moran
Director • General Manager • British • Lives in England • Born in Feb 1966
Timothy Trevor Spencer
Director • Hotelier / Management Executive • South African • Lives in UK • Born in Apr 1973
Neil Utley
PSC • British • Lives in UK • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Warren Golf & Country Club Limited
David Jonathan Bryan, John Bernard Moran, and 2 more are mutual people.
Active
The Warren Lodge Park Limited
David Jonathan Bryan, John Bernard Moran, and 2 more are mutual people.
Active
The Warren Golf Number 1 Limited
David Jonathan Bryan, John Bernard Moran, and 2 more are mutual people.
Active
The Warren Holding Company Limited
David Jonathan Bryan, John Bernard Moran, and 2 more are mutual people.
Active
Nu Squared Limited
David Jonathan Bryan is a mutual person.
Active
Kern Ventures Limited
Mr Edward Martin Fitzmaurice is a mutual person.
Active
Nelson St Properties Ltd
David Jonathan Bryan is a mutual person.
Active
Twenty Grosvenor Square Management Company Limited
Mr Edward Martin Fitzmaurice is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£13.35K
Increased by £4.69K (+54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2.5M
Increased by £1M (+67%)
Total Liabilities
-£1.03M
Increased by £255.3K (+33%)
Net Assets
£1.48M
Increased by £747.15K (+102%)
Debt Ratio (%)
41%
Decreased by 10.35% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
John Bernard Moran Resigned
4 Months Ago on 30 Apr 2025
Mr David Jonathan Bryan Details Changed
4 Months Ago on 28 Apr 2025
Mr Timothy Trevor Spencer Appointed
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Neil Utley (PSC) Appointed
2 Years 6 Months Ago on 28 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 19 April 2025 with updates
Submitted on 9 May 2025
Second filing of Confirmation Statement dated 19 April 2022
Submitted on 2 May 2025
Director's details changed for Mr David Jonathan Bryan on 28 April 2025
Submitted on 1 May 2025
Termination of appointment of John Bernard Moran as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr Timothy Trevor Spencer as a director on 22 April 2025
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 19 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Satisfaction of charge 080450630003 in full
Submitted on 28 Dec 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 28 Apr 2023
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Repayment History
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