Waldon Properties Limited

General information

Name:

Waldon Properties Ltd

Office Address:

Waldon House Ridgway GU22 8PW Pyrford

Number: 03206394

Incorporation date: 1996-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was established is Mon, 3rd Jun 1996. Established under 03206394, the company is considered a Private Limited Company. You can reach the main office of this company during its opening hours at the following address: Waldon House Ridgway, GU22 8PW Pyrford. This firm's Standard Industrial Classification Code is 68100 which stands for Buying and selling of own real estate. The business most recent accounts describe the period up to 30th June 2022 and the latest confirmation statement was filed on 25th May 2023.

For this specific firm, many of director's tasks up till now have been met by Caroline M., David J., Elizabeth J. and Phillip J.. Within the group of these four executives, David J. has managed firm for the longest time, having become one of the many members of the Management Board on June 1996. In order to support the directors in their duties, this particular firm has been using the skills of Elizabeth J. as a secretary for the last twenty eight years.

Company staff

Caroline M.

Role: Director

Appointed: 01 January 2019

Latest update: 18 April 2024

David J.

Role: Director

Appointed: 03 June 1996

Latest update: 18 April 2024

Elizabeth J.

Role: Director

Appointed: 03 June 1996

Latest update: 18 April 2024

Phillip J.

Role: Director

Appointed: 03 June 1996

Latest update: 18 April 2024

Elizabeth J.

Role: Secretary

Appointed: 03 June 1996

Latest update: 18 April 2024

People with significant control

Executives with significant control over the firm are: Caroline M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Phillip J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Caroline M.
Notified on 30 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Phillip J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Elizabeth J.
Notified on 6 April 2016
Ceased on 30 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David J.
Notified on 6 April 2016
Ceased on 30 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mundays Trustee Services Limited
Address: Cedar House 78 Portsmouth Road, Cobham, Surrey, KT11 1AN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02885753
Notified on 6 April 2016
Ceased on 20 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 14th, October 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 68201 : Renting and operating of Housing Association real estate
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Company Age

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