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Waldon Properties Limited PYRFORD

Founded in 1996, Waldon Properties, classified under reg no. 03206394 is an active company. Currently registered at Waldon House GU22 8PW, Pyrford the company has been in the business for twenty eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 4 directors in the the firm, namely Caroline M., David J. and Elizabeth J. and others. In addition one secretary - Elizabeth J. - is with the company. As of 28 April 2024, there was 1 ex secretary - David J.. There were no ex directors.

Waldon Properties Limited Address / Contact

Office Address Waldon House
Office Address2 Ridgway
Town Pyrford
Post code GU22 8PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03206394
Date of Incorporation Mon, 3rd Jun 1996
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 30th June
Company age 28 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Caroline M.

Position: Director

Appointed: 01 January 2019

David J.

Position: Director

Appointed: 03 June 1996

Elizabeth J.

Position: Director

Appointed: 03 June 1996

Phillip J.

Position: Director

Appointed: 03 June 1996

Elizabeth J.

Position: Secretary

Appointed: 03 June 1996

David V.

Position: Nominee Director

Appointed: 03 June 1996

Resigned: 03 June 1996

David J.

Position: Secretary

Appointed: 03 June 1996

Resigned: 03 June 1996

Douglas A.

Position: Nominee Secretary

Appointed: 03 June 1996

Resigned: 03 June 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As BizStats discovered, there is Caroline M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Phillip J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Elizabeth J., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Caroline M.

Notified on 30 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Phillip J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Elizabeth J.

Notified on 6 April 2016
Ceased on 30 October 2019
Nature of control: 25-50% voting rights
25-50% shares

David J.

Notified on 6 April 2016
Ceased on 30 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Mundays Trustee Services Limited

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: 25-50% voting rights
25-50% shares

Company filings

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

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