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The Wayside Property Company Limited

08045063

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

The Warren Golf And Country Club Limited, Woodham Walter, Maldon, CM9 6RW
Incorporated 25/04/2012

Previously known as

The Warren Golf Number 2 Limited · until 30/05/2012

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Jonathan Bryan

director · Since 20/11/2013

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Edward Martin Fitzmaurice

director · Since 28/02/2023

DIRECTOR

IRISH · ENGLAND · Age 63

Also on 6 other boards

Mr Timothy Trevor Spencer

director · Since 22/04/2025

HOTELIER / MANAGEMENT EXECUTIVE

SOUTH AFRICAN · UNITED KINGDOM · Age 53

Also on 4 other boards

David Jonathan Bryan

director · Since 20/11/2013

British · England · Age 50

Edward Martin Fitzmaurice

director · Since 28/02/2023

Irish · England · Age 63

Timothy Trevor Spencer

director · Since 22/04/2025

South African · United Kingdom · Age 53

Former

Neil Alan Utley

director · Resigned 26/04/2012

Anthony Gerard Stanton

director · Resigned 11/07/2013

Matthew Gary Manning

director · Resigned 19/03/2015

Rajasinghe Balasuriya

director · Resigned 05/02/2018

Narmali Shivonne Utley

director · Resigned 28/02/2023

John Bernard Moran

director · Resigned 30/04/2025

David Bryan

secretary · Resigned 02/02/2026

Persons with Significant Control

Mr Edward Martin Fitzmaurice

25–50% shares
25–50% votes

Irish · England · Age 63

The Warren Golf & Country Club, Woodham Walter, Nr Maldon, CM9 6RW

Notified 28/02/2023

Neil Utley

25–50% shares
25–50% votes

British · United Kingdom · Age 64

The Warren Golf & Country Club, Woodham Walter, Nr Maldon, CM9 6RW

Notified 28/02/2023

Former PSCs

Ms Narmali Shivonne Utley

Ceased 28/02/2023

Mr Rajasinghe Balasuriya

Ceased 05/02/2018

Mr David Jonathan Bryan

Ceased 28/02/2023

Mr John Bernard Moran

Ceased 28/02/2023

Charges0 outstanding

Charge
satisfied

NEIL UTLEY AND DAVID SMITH

Created 30/04/2019Registered 10/05/2019Satisfied 28/12/2023

Change History

officer appointedBRYAN, David Jonathan
2026-09-14
officer appointedFITZMAURICE, Edward Martin
2026-09-14
officer appointedSPENCER, Timothy Trevor
2026-09-14
statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line1The Warren Golf And Country Club Limited
2026-09-14

THE WARREN GOLF AND COUNTRY CLUB LIMITED

post townMaldon
2026-09-14

MALDON

CompanyRankvs 18730+ SIC 68209 peers
76

Financial strength95th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 10.06× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1.6M

Balance sheet strength

Cash

£78k

Cash in the bank

Net Current Assets

£179k

Working capital

Current Assets

£199k

Current Liabilities

£20k

Fixed Assets

£2.3M

Debtors

£121k

0avg. employees

Tax at Year End

Corp tax£15k

Balance Sheet

Assets less current liabilities£2.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202510.06+£138k
202430.58

Derived from filed accounts. Not audited figures.

Filing History76 filings

RP01CS01

replacement filing of confirmation statement with made up date

10/05/20264 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

07/05/20263 pages · PDF
Confirmation statement

confirmation statement

01/05/20267 pages · PDF
TM02

termination secretary company with name termination date

13/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/202611 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20256 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

02/05/20254 pages · PDF
Director resigned

termination director company with name termination date

01/05/20251 page · PDF
Director details changed

change person director company with change date

01/05/20252 pages · PDF
Director appointed

appoint person director company with name date

24/04/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202414 pages · PDF
MR04

mortgage satisfy charge full

28/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/04/20233 pages · PDF
PSC notified

notification of a person with significant control

03/03/20232 pages · PDF
PSC notified

notification of a person with significant control

03/03/20232 pages · PDF
PSC07

cessation of a person with significant control

28/02/20231 page · PDF
PSC07

cessation of a person with significant control

28/02/20231 page · PDF
PSC07

cessation of a person with significant control

28/02/20231 page · PDF
Director resigned

termination director company with name termination date

28/02/20231 page · PDF
Director appointed

appoint person director company with name date

28/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/202015 pages · PDF
MR04

mortgage satisfy charge full

03/06/20191 page · PDF
MR04

mortgage satisfy charge full

03/06/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/201916 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/201915 pages · PDF
Shares allotted

capital allotment shares

18/12/20184 pages · PDF
RESOLUTIONS

resolution

18/12/201841 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20186 pages · PDF
PSC07

cessation of a person with significant control

21/02/20181 page · PDF
Director resigned

termination director company with name termination date

21/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/201816 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/201712 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20167 pages · PDF
Director appointed

appoint person director company with name date

08/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20157 pages · PDF
AD04

move registers to registered office company with new address

23/05/20151 page · PDF
Director resigned

termination director company with name termination date

31/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20147 pages · PDF
AD02

change sail address company with old address

21/05/20141 page · PDF
MR01

mortgage create with deed with charge number

01/02/201419 pages · PDF
MR01

mortgage create with deed with charge number

01/02/201420 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/201412 pages · PDF
Director appointed

appoint person director company with name

17/12/20132 pages · PDF
Director appointed

appoint person director company with name

22/11/20132 pages · PDF
AD02

change sail address company

21/11/20131 page · PDF
AD03

move registers to sail company

21/11/20131 page · PDF
RP04

second filing of form with form type made up date

05/11/201318 pages · PDF
RP04

second filing of form with form type

05/11/20137 pages · PDF
RP04

second filing of form with form type

05/11/20136 pages · PDF
SH08

capital name of class of shares

22/10/20132 pages · PDF
SH02

capital alter shares subdivision

22/10/20135 pages · PDF
AP03

appoint person secretary company with name

19/09/20131 page · PDF
Director appointed

appoint person director company with name

19/09/20132 pages · PDF
Director resigned

termination director company with name

14/08/20131 page · PDF
Director appointed

appoint person director company with name

10/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20136 pages · PDF
Shares allotted

capital allotment shares

05/06/20134 pages · PDF
Shares allotted

capital allotment shares

05/06/20134 pages · PDF
Address changed

change registered office address company with date old address

10/01/20131 page · PDF
RESOLUTIONS

resolution

19/06/201235 pages · PDF
CERTNM

certificate change of name company

30/05/20123 pages · PDF
Director appointed

appoint person director company with name

11/05/20122 pages · PDF
Director resigned

termination director company with name

11/05/20121 page · PDF
Incorporated

incorporation company

25/04/20127 pages · PDF