logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Neil Utley
    Born in January 1962
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bryan, David Jonathan
    Born in October 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ now
    OF - Director → CIF 0
    Bryan, David
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Spencer, Timothy Trevor
    Born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Fitzmaurice, Edward Martin
    Born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
    Mr Edward Martin Fitzmaurice
    Born in November 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Utley, Neil Alan
    Company Director born in January 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2012-04-26
    OF - Director → CIF 0
  • 2
    Moran, John Bernard
    General Manager born in March 1966
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2025-04-30
    OF - Director → CIF 0
    Mr John Bernard Moran
    Born in March 1976
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 3
    Stanton, Anthony Gerard
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2013-07-11
    OF - Director → CIF 0
  • 4
    Utley, Narmali Shivonne
    Chartered Accountant born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2023-02-28
    OF - Director → CIF 0
    Ms Narmali Shivonne Utley
    Born in August 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 5
    Mr David Jonathan Bryan
    Born in October 1975
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2023-02-28
    PE - Has significant influence or controlCIF 0
  • 6
    Manning, Matthew Gary
    Managing Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-20 ~ 2015-03-19
    OF - Director → CIF 0
  • 7
    Balasuriya, Rajasinghe
    Insurance Broker born in August 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2018-02-05
    OF - Director → CIF 0
    Mr Rajasinghe Balasuriya
    Born in August 1962
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-02-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE WAYSIDE PROPERTY COMPANY LIMITED

Previous name
THE WARREN GOLF NUMBER 2 LIMITED - 2012-05-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
24,625 GBP2024-04-30
38,081 GBP2023-04-30
Investment Property
2,309,000 GBP2024-04-30
2,309,000 GBP2023-04-30
Fixed Assets
2,333,625 GBP2024-04-30
2,347,081 GBP2023-04-30
Debtors
156,694 GBP2024-04-30
151,262 GBP2023-04-30
Cash at bank and in hand
13,352 GBP2024-04-30
8,666 GBP2023-04-30
Current Assets
170,046 GBP2024-04-30
159,928 GBP2023-04-30
Net Current Assets/Liabilities
164,486 GBP2024-04-30
-567,801 GBP2023-04-30
Total Assets Less Current Liabilities
2,498,111 GBP2024-04-30
1,779,280 GBP2023-04-30
Net Assets/Liabilities
1,478,111 GBP2024-04-30
1,509,280 GBP2023-04-30
Equity
Called up share capital
37,210 GBP2024-04-30
37,210 GBP2023-04-30
Share premium
445,623 GBP2024-04-30
445,623 GBP2023-04-30
Retained earnings (accumulated losses)
995,278 GBP2024-04-30
1,026,447 GBP2023-04-30
Equity
1,478,111 GBP2024-04-30
1,509,280 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
177,949 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
153,324 GBP2024-04-30
139,868 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,456 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
24,625 GBP2024-04-30
38,081 GBP2023-04-30
Investment Property - Fair Value Model
2,309,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year
156,694 GBP2024-04-30
151,262 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,710 GBP2024-04-30
22,744 GBP2023-04-30
Other Creditors
Current
3,850 GBP2024-04-30
704,985 GBP2023-04-30
Creditors
Current
5,560 GBP2024-04-30
727,729 GBP2023-04-30
Other Creditors
Non-current
750,000 GBP2024-04-30
0 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • THE WAYSIDE PROPERTY COMPANY LIMITED
    Info
    THE WARREN GOLF NUMBER 2 LIMITED - 2012-05-30
    Registered number 08045063
    icon of addressThe Warren Golf And Country Club Limited, Woodham Walter, Maldon, Essex CM9 6RW
    PRIVATE LIMITED COMPANY incorporated on 2012-04-25 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.