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WALDON PROPERTIES LIMITED - Waldon House, Ridgway, Pyrford, Woking Surrey, United Kingdom
Company Information
- Company registration number
- 03206394
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waldon House
- Ridgway
- Pyrford
- Woking Surrey
- GU22 8PW Waldon House, Ridgway, Pyrford, Woking Surrey, GU22 8PW UK
Management
- Managing Directors
- JAMES, David John
- JAMES, Elizabeth Janice
- JAMES, Phillip John
- MOLONEY, Caroline Leila
- Company secretaries
- JAMES, Elizabeth Janice
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-03
- Age Of Company 1996-06-03 28 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Elizabeth Janice James
- Phillip John James
- -
- Mrs Caroline Leila Moloney
- -
- -
- Phillip John James
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2022-06-08
- Last Date: 2021-05-25
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WALDON PROPERTIES LIMITED Company Description
- WALDON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03206394. Its current trading status is "live". It was registered 1996-06-03. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-25.It can be contacted at Waldon House .
Get WALDON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waldon Properties Limited - Waldon House, Ridgway, Pyrford, Woking Surrey, United Kingdom
- 1996-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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change-sail-address-company-with-old-address-new-address (2021-06-17) - AD02
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-20) - PSC04
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notification-of-a-person-with-significant-control (2020-02-20) - PSC01
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cessation-of-a-person-with-significant-control (2020-02-20) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-22) - RP04CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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change-sail-address-company-with-old-address-new-address (2019-05-29) - AD02
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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change-to-a-person-with-significant-control (2018-09-18) - PSC04
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confirmation-statement-with-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-16) - MR04
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mortgage-satisfy-charge-full (2017-02-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-20) - MR01
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mortgage-satisfy-charge-full (2017-02-03) - MR04
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cessation-of-a-person-with-significant-control (2017-06-30) - PSC07
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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confirmation-statement-with-updates (2017-06-30) - CS01
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mortgage-satisfy-charge-full (2017-03-23) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-08-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-29) - SH01
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resolution (2015-12-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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change-person-director-company-with-change-date (2015-03-27) - CH01
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change-sail-address-company-with-old-address-new-address (2015-03-24) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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mortgage-satisfy-charge-full (2014-11-10) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-09-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-27) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA
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change-person-director-company-with-change-date (2013-08-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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legacy (2012-03-13) - MG04
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change-person-director-company-with-change-date (2012-05-17) - CH01
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legacy (2012-05-31) - MG02
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legacy (2012-06-07) - MG01
-
legacy (2012-07-18) - MG04
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accounts-with-accounts-type-small (2012-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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legacy (2012-01-25) - MG01
-
legacy (2012-01-26) - MG01
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legacy (2012-02-10) - MG01
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change-person-director-company-with-change-date (2012-02-09) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-29) - 363a
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legacy (2009-05-28) - 288c
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-small (2009-10-16) - AA
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change-sail-address-company (2009-11-06) - AD02
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move-registers-to-sail-company (2009-11-07) - AD03
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-02) - AA
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legacy (2008-06-11) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-05) - 395
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legacy (2007-04-21) - 395
-
legacy (2007-05-09) - 395
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legacy (2007-05-25) - 395
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legacy (2007-05-29) - 363a
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legacy (2007-07-10) - 88(2)R
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resolution (2007-07-10) - RESOLUTIONS
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legacy (2007-10-08) - 353a
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accounts-with-accounts-type-small (2007-11-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-11) - AA
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legacy (2006-06-26) - 363a
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legacy (2006-06-19) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-06) - 363s
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accounts-with-accounts-type-small (2005-10-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-18) - AA
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legacy (2004-06-01) - 363s
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resolution (2004-03-16) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-11) - AA
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legacy (2003-06-02) - 363s
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legacy (2003-01-15) - 395
keyboard_arrow_right 2002
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legacy (2002-06-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-10-16) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-11-16) - AA
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legacy (2001-05-30) - 363s
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legacy (2001-05-23) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-14) - AA
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legacy (2000-07-01) - 395
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legacy (2000-06-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-01) - 395
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legacy (1999-06-01) - 363s
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accounts-with-accounts-type-full (1999-09-20) - AA
keyboard_arrow_right 1998
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legacy (1998-11-21) - 395
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accounts-with-accounts-type-full (1998-11-12) - AA
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legacy (1998-06-08) - 363s
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legacy (1998-01-20) - 353
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-29) - AA
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legacy (1997-08-29) - 395
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legacy (1997-06-13) - 395
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legacy (1997-06-04) - 363s
keyboard_arrow_right 1996
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incorporation-company (1996-06-03) - NEWINC
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legacy (1996-06-25) - 288
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legacy (1996-06-25) - 287
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legacy (1996-06-25) - 88(2)R
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legacy (1996-07-06) - 395
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legacy (1996-06-27) - 288
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legacy (1996-07-02) - 395