Company NameWayside Development Company (Aldenham) Limited
DirectorRita Eileen Slade
Company StatusActive
Company Number00610800
CategoryPrivate Limited Company
Incorporation Date4 September 1958(65 years, 7 months ago)
Previous Name00610800 Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Rita Eileen Slade
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(33 years, 4 months after company formation)
Appointment Duration32 years, 3 months
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressOdeon House 146 College Road
Harrow
Middlesex
HA1 1BH
Secretary NameMrs Rita Eileen Slade
NationalityBritish
StatusCurrent
Appointed31 December 1991(33 years, 4 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOdeon House 146 College Road
Harrow
Middlesex
HA1 1BH
Director NameMr John Robert Slade
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(33 years, 4 months after company formation)
Appointment Duration29 years (resigned 04 January 2021)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressOdeon House 146 College Road
Harrow
Middlesex
HA1 1BH

Location

Registered AddressOdeon House
146 College Road
Harrow
Middlesex
HA1 1BH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£66,732
Cash£5,727
Current Liabilities£2,439

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 3 weeks from now)

Charges

16 September 1992Delivered on: 25 September 1992
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 58 richfield road bushey heath hertfordshire t/n hd 253710.
Outstanding
26 January 1987Delivered on: 3 February 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at the rear of no 7 the meade bricket wood hertfordshire.
Outstanding
26 January 1987Delivered on: 3 February 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land fronting west riding bricket wood hertfordshire.
Outstanding
26 January 1987Delivered on: 3 February 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 41 west riding bricket wood hertfordshire.
Outstanding
26 January 1987Delivered on: 3 February 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The oasis part 83 oakwood road bricket wood hertfordshire.
Outstanding
21 January 1979Delivered on: 26 January 1979
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as delrow school and teachers house, aldenham, watford, herts. Described in a conveyance dated 22/5/63.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

29 January 2024Confirmation statement made on 31 December 2023 with no updates (3 pages)
16 May 2023Unaudited abridged accounts made up to 30 September 2022 (7 pages)
12 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
25 May 2022Unaudited abridged accounts made up to 30 September 2021 (7 pages)
12 January 2022Confirmation statement made on 31 December 2021 with updates (4 pages)
26 May 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
28 April 2021Satisfaction of charge 6 in full (1 page)
28 April 2021Satisfaction of charge 3 in full (1 page)
28 April 2021Satisfaction of charge 2 in full (1 page)
28 April 2021Satisfaction of charge 1 in full (1 page)
28 April 2021Satisfaction of charge 5 in full (1 page)
28 April 2021Satisfaction of charge 4 in full (1 page)
12 January 2021Termination of appointment of John Robert Slade as a director on 4 January 2021 (1 page)
12 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
24 February 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
16 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 July 2018Micro company accounts made up to 30 September 2017 (2 pages)
15 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
23 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
18 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
18 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 May 2016Director's details changed for Mrs Rita Eileen Slade on 12 January 2016 (2 pages)
4 May 2016Secretary's details changed for Mrs Rita Eileen Slade on 12 January 2016 (1 page)
4 May 2016Secretary's details changed for Mrs Rita Eileen Slade on 12 January 2016 (1 page)
4 May 2016Director's details changed for Mr John Robert Slade on 12 January 2016 (2 pages)
4 May 2016Director's details changed for Mrs Rita Eileen Slade on 12 January 2016 (2 pages)
4 May 2016Director's details changed for Mr John Robert Slade on 12 January 2016 (2 pages)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,000
(5 pages)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,000
(5 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 5,000
(5 pages)
10 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 5,000
(5 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
29 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 5,000
(5 pages)
29 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 5,000
(5 pages)
14 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 June 2012Registered office address changed from Delrow School, Delrow, Aldenham, Watford, Herts WD25 8DU on 22 June 2012 (1 page)
22 June 2012Registered office address changed from Delrow School, Delrow, Aldenham, Watford, Herts WD25 8DU on 22 June 2012 (1 page)
22 June 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 June 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 April 2011Director's details changed for Mr John Robert Slade on 31 December 2010 (2 pages)
7 April 2011Director's details changed for Mrs Rita Eileen Slade on 31 December 2010 (2 pages)
7 April 2011Director's details changed for Mrs Rita Eileen Slade on 31 December 2010 (2 pages)
7 April 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 April 2011Director's details changed for Mr John Robert Slade on 31 December 2010 (2 pages)
7 April 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
22 November 2010Company name changed 00610800 LIMITED\certificate issued on 22/11/10
  • RES15 ‐ Change company name resolution on 2010-11-12
  • NM01 ‐ Change of name by resolution
(3 pages)
22 November 2010Company name changed 00610800 LIMITED\certificate issued on 22/11/10
  • RES15 ‐ Change company name resolution on 2010-11-12
  • NM01 ‐ Change of name by resolution
(3 pages)
10 November 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 November 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 November 2010Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 November 2010Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
10 November 2010Annual return made up to 31 December 2009 with a full list of shareholders (13 pages)
10 November 2010Total exemption small company accounts made up to 30 September 2008 (4 pages)
8 November 2010Administrative restoration application (4 pages)
8 November 2010Administrative restoration application (4 pages)
9 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
2 February 2009Return made up to 31/12/08; full list of members (10 pages)
2 February 2009Return made up to 31/12/08; full list of members (10 pages)
6 May 2008Total exemption small company accounts made up to 30 September 2007 (2 pages)
6 May 2008Total exemption small company accounts made up to 30 September 2007 (2 pages)
23 January 2008Return made up to 31/12/07; no change of members (7 pages)
23 January 2008Return made up to 31/12/07; no change of members (7 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (1 page)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (1 page)
25 January 2007Return made up to 31/12/06; full list of members (7 pages)
25 January 2007Return made up to 31/12/06; full list of members (7 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (1 page)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (1 page)
3 February 2006Return made up to 31/12/05; full list of members (7 pages)
3 February 2006Return made up to 31/12/05; full list of members (7 pages)
21 July 2005Total exemption small company accounts made up to 30 September 2004 (1 page)
21 July 2005Total exemption small company accounts made up to 30 September 2004 (1 page)
17 January 2005Return made up to 31/12/04; full list of members (7 pages)
17 January 2005Return made up to 31/12/04; full list of members (7 pages)
3 August 2004Total exemption small company accounts made up to 30 September 2003 (1 page)
3 August 2004Total exemption small company accounts made up to 30 September 2003 (1 page)
26 January 2004Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 26/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 January 2004Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 26/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 August 2003Total exemption small company accounts made up to 30 September 2002 (1 page)
8 August 2003Total exemption small company accounts made up to 30 September 2002 (1 page)
25 January 2003Return made up to 31/12/02; full list of members (7 pages)
25 January 2003Return made up to 31/12/02; full list of members (7 pages)
22 April 2002Total exemption small company accounts made up to 30 September 2001 (1 page)
22 April 2002Total exemption small company accounts made up to 30 September 2001 (1 page)
14 February 2002Return made up to 31/12/01; full list of members (6 pages)
14 February 2002Return made up to 31/12/01; full list of members (6 pages)
31 July 2001Total exemption small company accounts made up to 30 September 2000 (1 page)
31 July 2001Total exemption small company accounts made up to 30 September 2000 (1 page)
9 February 2001Return made up to 31/12/00; full list of members (6 pages)
9 February 2001Return made up to 31/12/00; full list of members (6 pages)
2 August 2000Accounts for a small company made up to 30 September 1999 (1 page)
2 August 2000Accounts for a small company made up to 30 September 1999 (1 page)
24 January 2000Return made up to 31/12/99; full list of members (6 pages)
24 January 2000Return made up to 31/12/99; full list of members (6 pages)
2 August 1999Accounts for a small company made up to 30 September 1998 (1 page)
2 August 1999Accounts for a small company made up to 30 September 1998 (1 page)
14 January 1999Return made up to 31/12/98; no change of members (4 pages)
14 January 1999Return made up to 31/12/98; no change of members (4 pages)
22 September 1998Return made up to 31/12/97; full list of members (5 pages)
22 September 1998Return made up to 31/12/97; full list of members (5 pages)
29 July 1998Accounts for a small company made up to 30 September 1997 (1 page)
29 July 1998Accounts for a small company made up to 30 September 1997 (1 page)
2 February 1998Accounts for a small company made up to 30 September 1996 (1 page)
2 February 1998Accounts for a small company made up to 30 September 1996 (1 page)
18 February 1997Return made up to 31/12/96; no change of members (4 pages)
18 February 1997Return made up to 31/12/96; no change of members (4 pages)
27 January 1997Receiver's abstract of receipts and payments (2 pages)
27 January 1997Receiver's abstract of receipts and payments (2 pages)
22 January 1997Receiver ceasing to act (1 page)
22 January 1997Receiver ceasing to act (1 page)
22 January 1997Receiver ceasing to act (2 pages)
22 January 1997Receiver ceasing to act (1 page)
22 January 1997Receiver ceasing to act (2 pages)
22 January 1997Receiver ceasing to act (1 page)
15 January 1997Receiver ceasing to act (2 pages)
15 January 1997Receiver ceasing to act (2 pages)
31 July 1996Accounts for a small company made up to 30 September 1995 (1 page)
31 July 1996Accounts for a small company made up to 30 September 1995 (1 page)
7 December 1995Appointment of receiver/manager (6 pages)
7 December 1995Appointment of receiver/manager (6 pages)
7 December 1995Appointment of receiver/manager (6 pages)
7 December 1995Appointment of receiver/manager (6 pages)
7 December 1995Appointment of receiver/manager (6 pages)
7 December 1995Appointment of receiver/manager (6 pages)
7 December 1995Appointment of receiver/manager (6 pages)
7 December 1995Appointment of receiver/manager (6 pages)
26 July 1995Accounts for a small company made up to 30 September 1993 (10 pages)
26 July 1995Accounts for a small company made up to 30 September 1993 (10 pages)
19 April 1995Accounts for a small company made up to 30 September 1994 (1 page)
19 April 1995Accounts for a small company made up to 30 September 1994 (1 page)
17 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
17 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)