The Wayside Property Company Limited

Active08045063 Private limited company
Incorporated
25 April 2012 (14 years)
Previously known as
The Warren Golf Number 2 Limited (until 30 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Edward Martin Fitzmaurice
Neil Utley
Accounts type
Total exemption full
Region
East of England
Address
The Warren Golf And Country Club Limited
Woodham Walter
Maldon
CM9 6RW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
2 February 2026
Resigned Bryan, David as Secretary
30 April 2025
Resigned Moran, John Bernard as Director
22 April 2025
Appointed Spencer, Timothy Trevor as Director
28 February 2023
Resigned Utley, Narmali Shivonne as Director
28 February 2023
Appointed Fitzmaurice, Edward Martin as Director
5 February 2018
Resigned Balasuriya, Rajasinghe as Director
1 March 2016
Appointed Moran, John Bernard as Director
19 March 2015
Resigned Manning, Matthew Gary as Director
20 November 2013
Appointed Bryan, David Jonathan as Director
20 October 2013
Appointed Manning, Matthew Gary as Director
18 September 2013
Appointed Utley, Narmali Shivonne as Director
18 September 2013
Appointed Bryan, David as Secretary
11 July 2013
Resigned Stanton, Anthony Gerard as Director
10 July 2013
Appointed Balasuriya, Rajasinghe as Director
26 April 2012
Appointed Stanton, Anthony Gerard as Director
26 April 2012
Resigned Utley, Neil Alan as Director
25 April 2012
Appointed Utley, Neil Alan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born November 1962
Neil Utley
Individual · Notified 28 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Former controllers (4)
28 February 2023
Ceased David Jonathan Bryan — Has significant influence or control
28 February 2023
Ceased John Bernard Moran — Has significant influence or control
28 February 2023
Ceased Narmali Shivonne Utley — Has significant influence or control
5 February 2018
Ceased Rajasinghe Balasuriya — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,616,093
Cash
£78,374
Debt Ratio
36%
Current Ratio
10.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,478,111 £1,616,093
Balance sheet detail
20252024
Fixed Assets£2,327,617£2,333,625
Current Assets£198,899£170,046
Debtors£120,525£156,694
Cash£78,374£13,352
Creditors (< 1 year)£19,770£5,560
Creditors (> 1 year)£594,653£750,000
Net Current Assets£179,129£164,486
Net Assets£1,616,093£1,478,111
Shareholder Funds£1,616,093£1,478,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 May 2026Replacement filing of Confirmation Statement19 April 2026
7 May 2026Replacement filing of Confirmation Statement19 April 2025
1 May 2026Confirmation statement
13 February 2026Termination of appointment of a secretary
13 January 2026Total exemption full accounts30 April 2025
Show all recent filings

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