WEYSIDE GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00640538
Status: DISSOLVED
Incorporated / age: 27 October 195959 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 September 2026 at 23:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Dormant Company
Previous company names
HAYS GROUP LTD
WHITWORTH STREET ESTATES (MANCHESTER) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 May 2018
Dissolved on
26 July 2019
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  31 May 2018
- Edward Terence Kerr
  Insolvency practitioner
  Appointed
  31 May 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYS NOMINEES LIMITED ACTIVE	Secretary	18 Dec 2008				250 Euston Road, London, NW1 2AF
PRATT, Ian David ACTIVE	Director	07 Oct 2016		England	February 1965	250, Euston Road, London, NW1 2AF, United Kingdom
BORT, Stefan Edward RESIGNED	Secretary	14 May 2004	17 Dec 2008			250 Euston Road, London, NW1 2AF
CHARNOCK, Stephen John RESIGNED	Secretary	18 Oct 1995	14 May 2004			35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
MORISON, Andrew Gordon RESIGNED	Secretary		18 Oct 1995			Tile Barn Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD
BERRY, Mark Ian James RESIGNED	Director	19 Jan 2011	07 Oct 2016	England	February 1973	250, Euston Road, 4th Floor, London, NW1 2AF, United Kingdom
CHARNOCK, Stephen John RESIGNED	Director	25 Sep 1996	14 May 2004	United Kingdom	February 1956	35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
DUNGATE, Paul Anthony RESIGNED	Director	31 Dec 1997	01 Sep 2004		July 1959	Beggars Roost, Newlands Road, Horsham, West Sussex, RH12 2BY
FROST, Derrick Charles RESIGNED	Director		31 Dec 1992		September 1934	Tilford House, Tilford, Farnham, Surrey, GU10 2BX
FROST, Ronald Edwin RESIGNED	Director		18 Oct 1995		March 1936	Thorncombe Park Thorncombe Street, Bramley, Guildford, Surrey, GU5 0ND
MCLACHLAN, Neil Andrew RESIGNED	Director	01 Sep 1994	01 Mar 1999	England	December 1960	Deise, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
MORISON, Andrew Gordon RESIGNED	Director	31 Dec 1992	31 Dec 1997		January 1939	Tile Barn Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD
REAY, Sally Jane RESIGNED	Director	01 Mar 1999	01 Sep 2004	England	June 1958	34 Sedgmoor Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AP
ROBERTS, Peter David Thatcher RESIGNED	Director		31 Dec 1992		March 1934	Callenders Cottage, Bidborough, Tunbridge Wells, Kent, TN3 0XJ
STAMPER, Christopher Ian RESIGNED	Director	30 Sep 2010	19 Jan 2011	England	January 1975	250 Euston Road, London, NW1 2AF
STOCK, John Patrick RESIGNED	Director	31 Dec 1992	25 Sep 1996		May 1944	Belton 3a Highlands Road, Heath End, Farnham, Surrey, GU9 0LX
WILLIAMS, Graham John RESIGNED	Director		18 Oct 1995	England	April 1943	Merstham Lodge, Harps Oak Lane, Merstham, Surrey, RH1 3AN
HAYS NOMINEES LIMITED RESIGNED	Director	01 Sep 2004	14 May 2018			250 Euston Road, London, NW1 2AF

HAYS NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Dec 2008
Address: 250 Euston Road, London, NW1 2AF

PRATT, Ian David ACTIVE
Role: Director
Appointed on: 07 Oct 2016
Country of Residence: England
Date of birth: February 1965
Address: 250, Euston Road, London, NW1 2AF, United Kingdom

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 14 May 2004
Resigned on: 17 Dec 2008
Address: 250 Euston Road, London, NW1 2AF

CHARNOCK, Stephen John RESIGNED
Role: Secretary
Appointed on: 18 Oct 1995
Resigned on: 14 May 2004
Address: 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD

MORISON, Andrew Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 1995
Address: Tile Barn Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD

BERRY, Mark Ian James RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 07 Oct 2016
Country of Residence: England
Date of birth: February 1973
Address: 250, Euston Road, 4th Floor, London, NW1 2AF, United Kingdom

CHARNOCK, Stephen John RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 14 May 2004
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD

DUNGATE, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 01 Sep 2004
Date of birth: July 1959
Address: Beggars Roost, Newlands Road, Horsham, West Sussex, RH12 2BY

FROST, Derrick Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: September 1934
Address: Tilford House, Tilford, Farnham, Surrey, GU10 2BX

FROST, Ronald Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1995
Date of birth: March 1936
Address: Thorncombe Park Thorncombe Street, Bramley, Guildford, Surrey, GU5 0ND

MCLACHLAN, Neil Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 01 Mar 1999
Country of Residence: England
Date of birth: December 1960
Address: Deise, Langhurstwood Road, Horsham, West Sussex, RH12 4QD

MORISON, Andrew Gordon RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 31 Dec 1997
Date of birth: January 1939
Address: Tile Barn Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6DD

REAY, Sally Jane RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 01 Sep 2004
Country of Residence: England
Date of birth: June 1958
Address: 34 Sedgmoor Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AP

ROBERTS, Peter David Thatcher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: March 1934
Address: Callenders Cottage, Bidborough, Tunbridge Wells, Kent, TN3 0XJ

STAMPER, Christopher Ian RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 19 Jan 2011
Country of Residence: England
Date of birth: January 1975
Address: 250 Euston Road, London, NW1 2AF

STOCK, John Patrick RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 25 Sep 1996
Date of birth: May 1944
Address: Belton 3a Highlands Road, Heath End, Farnham, Surrey, GU9 0LX

WILLIAMS, Graham John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1995
Country of Residence: England
Date of birth: April 1943
Address: Merstham Lodge, Harps Oak Lane, Merstham, Surrey, RH1 3AN

HAYS NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 14 May 2018
Address: 250 Euston Road, London, NW1 2AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 1988	Satisfied
01 Feb 1988	Satisfied
19 Nov 1987	Satisfied
03 Jul 1987	Satisfied
08 Apr 1987	Satisfied
08 Apr 1987	Satisfied
08 Apr 1987	Satisfied
02 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1961	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Nov 1959	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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