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WALDON PROPERTIES LIMITED (3206394)

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Introduction

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WALDON PROPERTIES LIMITED

WALDON PROPERTIES LIMITED is an active company incorporated on with the registered office located in Pyrford. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. WALDON PROPERTIES LIMITED was registered 30 years ago.(SIC: 41100, 68100, 68201)

Status

active

Active since 30 years ago

Company No

03206394

LTD Company

Age

30 Years

Incorporated 3 June 1996

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 6 October 2025 (10 months ago)
Period: 1 July 2024 - 30 June 2025(12 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 25 May 2026 (3 months ago)
Submitted on 2 June 2026 (2 months ago)

Next Due

Due by 8 June 2027
For period ending 25 May 2027

Contact

Address

Waldon House Ridgway Pyrford, GU22 8PW,

Timeline

45 key events • 1996 - 2026

Funding Officers Ownership
Company Founded
Jun 96
Loan Cleared
Nov 14
Loan Secured
Nov 14
Loan Secured
Nov 15
Funding Round
Dec 15
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Owner Exit
Jun 17
New Owner
Jun 17
New Owner
Jun 17
New Owner
Jun 17
Director Joined
Jan 19
Owner Exit
Feb 20
Owner Exit
Feb 20
New Owner
Feb 20
Loan Secured
Mar 22
Funding Round
May 26
2
Funding
1
Officers
7
Ownership
0
Accounts

Capital Table

People

Officers

8

5 Active
3 Resigned

JAMES, Elizabeth Janice

Active
Waldon House Ridgway, WokingGU22 8PW
Secretary
Appointed 03 Jun 1996

JAMES, David John

Active
Waldon House, PyrfordGU22 8PW
Born November 1943
Director
Appointed 03 Jun 1996

JAMES, Elizabeth Janice

Active
Waldon House Ridgway, WokingGU22 8PW
Born October 1945
Director
Appointed 03 Jun 1996

JAMES, Phillip John

Active
Grange Place, Walton-On-ThamesKT12 1HA
Born April 1971
Director
Appointed 03 Jun 1996

MOLONEY, Caroline Leila

Active
Rushmere Place, LondonSW19 5RP
Born December 1972
Director
Appointed 01 Jan 2019

ARMOUR, Douglas William

Resigned
Deramore Ham Lane, GodalmingGU8 6HG
Nominee secretary
Appointed 03 Jun 1996
Resigned 03 Jun 1996

JAMES, David John

Resigned
Waldon House, WokingGU22 8PW
Secretary
Appointed 03 Jun 1996
Resigned 03 Jun 1996

VENUS, David Anthony

Resigned
86 Park Road, Kingston Upon ThamesKT2 5JZ
Born September 1951
Nominee director
Appointed 03 Jun 1996
Resigned 03 Jun 1996

Persons with significant control

5

2 Active
3 Ceased

Mrs Caroline Leila Moloney

Active
Rushmere Place, LondonSW19 5RP
Born December 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Oct 2019

Elizabeth Janice James

Ceased
Ridgway, WokingGU22 8PW
Born October 1945

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Oct 2019

Mr David John James

Ceased
St Georges Business Park, WeybridgeKT13 0TS
Born November 1943

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Oct 2019

Mundays Trustee Services Limited

Ceased
78 Portsmouth Road, CobhamKT11 1AN

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 20 Jan 2017

Phillip John James

Active
Grange Place, Walton-On-ThamesKT12 1HA
Born April 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

178

Confirmation Statement With Updates
2 June 2026
CS01Confirmation Statement
Capital Allotment Shares
20 May 2026
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2024
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
8 July 2024
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
8 July 2024
CH01Change of Director Details
Confirmation Statement With No Updates
1 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2022
MR01Registration of a Charge
Change Person Director Company With Change Date
31 August 2021
CH01Change of Director Details
Change Person Director Company With Change Date
31 August 2021
CH01Change of Director Details
Change To A Person With Significant Control
31 August 2021
PSC04Change of PSC Details
Change Sail Address Company With Old Address New Address
17 June 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2020
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
22 September 2020
RP04CS01RP04CS01
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
20 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
20 February 2020
PSC04Change of PSC Details
Notification Of A Person With Significant Control
20 February 2020
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2019
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
29 May 2019
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
22 January 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
20 September 2018
AAAnnual Accounts
Change To A Person With Significant Control
18 September 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 September 2018
CH01Change of Director Details
Confirmation Statement With Updates
29 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2017
AAAnnual Accounts
Cessation Of A Person With Significant Control
30 June 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 June 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
30 June 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
30 June 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
23 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 March 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
20 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 February 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
22 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2016
AR01AR01
Capital Allotment Shares
29 December 2015
SH01Allotment of Shares
Resolution
29 December 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
12 November 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Change Person Director Company With Change Date
27 March 2015
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
24 March 2015
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 November 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
3 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 October 2013
AAAnnual Accounts
Change Person Director Company With Change Date
15 August 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Accounts With Accounts Type Small
6 November 2012
AAAnnual Accounts
Legacy
18 July 2012
MG04MG04
Legacy
7 June 2012
MG01MG01
Legacy
31 May 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
30 May 2012
AR01AR01
Change Person Director Company With Change Date
17 May 2012
CH01Change of Director Details
Legacy
13 March 2012
MG04MG04
Legacy
13 March 2012
MG04MG04
Legacy
13 March 2012
MG04MG04
Legacy
13 March 2012
MG04MG04
Legacy
13 March 2012
MG04MG04
Legacy
13 March 2012
MG04MG04
Legacy
13 March 2012
MG04MG04
Legacy
13 March 2012
MG04MG04
Legacy
13 March 2012
MG04MG04
Legacy
13 March 2012
MG04MG04
Legacy
13 March 2012
MG04MG04
Legacy
13 March 2012
MG04MG04
Legacy
10 February 2012
MG01MG01
Change Person Director Company With Change Date
9 February 2012
CH01Change of Director Details
Legacy
26 January 2012
MG01MG01
Legacy
26 January 2012
MG01MG01
Legacy
26 January 2012
MG01MG01
Legacy
26 January 2012
MG01MG01
Legacy
26 January 2012
MG01MG01
Legacy
26 January 2012
MG01MG01
Legacy
25 January 2012
MG01MG01
Accounts With Accounts Type Small
8 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2011
AR01AR01
Accounts With Accounts Type Small
9 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2010
AR01AR01
Move Registers To Sail Company
7 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
6 November 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
16 October 2009
AAAnnual Accounts
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Legacy
29 May 2009
363aAnnual Return
Legacy
28 May 2009
288cChange of Particulars
Accounts With Accounts Type Small
2 November 2008
AAAnnual Accounts
Legacy
11 June 2008
363aAnnual Return
Accounts With Accounts Type Small
1 November 2007
AAAnnual Accounts
Legacy
8 October 2007
353a353a
Resolution
10 July 2007
RESOLUTIONSResolutions
Resolution
10 July 2007
RESOLUTIONSResolutions
Legacy
10 July 2007
88(2)R88(2)R
Legacy
29 May 2007
363aAnnual Return
Legacy
25 May 2007
395Particulars of Mortgage or Charge
Legacy
9 May 2007
395Particulars of Mortgage or Charge
Legacy
21 April 2007
395Particulars of Mortgage or Charge
Legacy
5 January 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
11 November 2006
AAAnnual Accounts
Legacy
26 June 2006
363aAnnual Return
Legacy
19 June 2006
288cChange of Particulars
Accounts With Accounts Type Small
4 October 2005
AAAnnual Accounts
Legacy
6 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 November 2004
AAAnnual Accounts
Legacy
1 June 2004
363sAnnual Return (shuttle)
Resolution
16 March 2004
RESOLUTIONSResolutions
Resolution
16 March 2004
RESOLUTIONSResolutions
Resolution
16 March 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 November 2003
AAAnnual Accounts
Legacy
2 June 2003
363sAnnual Return (shuttle)
Legacy
15 January 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
16 October 2002
AAAnnual Accounts
Legacy
2 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 November 2001
AAAnnual Accounts
Legacy
30 May 2001
363sAnnual Return (shuttle)
Legacy
23 May 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 September 2000
AAAnnual Accounts
Legacy
1 July 2000
395Particulars of Mortgage or Charge
Legacy
22 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 September 1999
AAAnnual Accounts
Legacy
1 July 1999
395Particulars of Mortgage or Charge
Legacy
1 June 1999
363sAnnual Return (shuttle)
Legacy
21 November 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 November 1998
AAAnnual Accounts
Legacy
8 June 1998
363sAnnual Return (shuttle)
Legacy
20 January 1998
353353
Accounts With Accounts Type Full
29 September 1997
AAAnnual Accounts
Legacy
29 August 1997
395Particulars of Mortgage or Charge
Legacy
13 June 1997
395Particulars of Mortgage or Charge
Legacy
4 June 1997
363sAnnual Return (shuttle)
Legacy
6 July 1996
395Particulars of Mortgage or Charge
Legacy
2 July 1996
395Particulars of Mortgage or Charge
Legacy
27 June 1996
288288
Legacy
27 June 1996
288288
Legacy
25 June 1996
88(2)R88(2)R
Legacy
25 June 1996
288288
Legacy
25 June 1996
287Change of Registered Office
Legacy
25 June 1996
288288
Legacy
25 June 1996
288288
Incorporation Company
3 June 1996
NEWINCIncorporation