WALDON PROPERTIES LIMITED
WALDON HOUSE, RIDGWAY, PYRFORD GU22 8PW- Active
- Private Limited Company
- Company No. 03206394
- Last Updated: 01 Mar 2024
Company Profile
WALDON PROPERTIES LIMITED was incorporated on Monday, June 3, 1996 as a Private Limited Company with registered address in PYRFORD. WALDON PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 3 months and 21 days.
| Name | WALDON PROPERTIES LIMITED |
|---|---|
| Company number | 03206394 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALDON HOUSE RIDGWAY PYRFORD GU22 8PW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Caroline Leila Moloney Nationality: British |
Dates: Wednesday, October 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Elizabeth Janice James Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Phillip John James Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David John James Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mundays Trustee Services Limited 78 Portsmouth Road, KT11 1AN |
Dates: Wednesday, April 6, 2016 - Friday, January 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-177 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 33 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| WALDON PROPERTIES LIMITED | 03 Jun 1996 |