WAYSIDE PROPERTY DEVELOPMENTS LIMITED
ESSEX

Company number 05598068
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 30 MILTON ROAD, WESTCLIFF ON SEA, ESSEX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of WAYSIDE PROPERTY DEVELOPMENTS LIMITED are www.waysidepropertydevelopments.co.uk, and www.wayside-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Wayside Property Developments Limited is a Private Limited Company. The company registration number is 05598068. Wayside Property Developments Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Wayside Property Developments Limited is 30 Milton Road Westcliff On Sea Essex. . O'DONNELL, Kevin is a Secretary of the company. CHAPMAN, Barry is a Director of the company. O'DONNELL, Kevin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
O'DONNELL, Kevin
Appointed Date: 20 October 2005

Director
CHAPMAN, Barry
Appointed Date: 20 October 2005
63 years old

Director
O'DONNELL, Kevin
Appointed Date: 20 October 2005
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 October 2005
Appointed Date: 20 October 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Mr Barry Chapman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin O'Donnell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAYSIDE PROPERTY DEVELOPMENTS LIMITED Events

07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
10 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2

12 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Dec 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2

...
... and 23 more events
14 Nov 2005
Ad 20/10/05--------- £ si 1@1=1 £ ic 1/2
14 Nov 2005
Registered office changed on 14/11/05 from: 30 milton road west cliff on sea essex SS0 7JX
27 Oct 2005
Director resigned
27 Oct 2005
Secretary resigned
20 Oct 2005
Incorporation

WAYSIDE PROPERTY DEVELOPMENTS LIMITED Charges

16 May 2006
Mortgage
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 79 harwich road mistley manningtree essex…
11 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…