WALDON PROPERTIES LIMITED

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DateDescription
03/06/253 June 2025 NewConfirmation statement made on 2025-05-25 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2024-06-30

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08/07/248 July 2024 Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Waldon House Ridgway Pyrford Woking Surrey GU22 8PW

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08/07/248 July 2024 Director's details changed for Mr David John James on 2024-07-01

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01/07/241 July 2024 Confirmation statement made on 2024-05-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-06-30

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with no updates

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-06-30

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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17/06/2117 June 2021 Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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22/01/1922 January 2019 DIRECTOR APPOINTED MRS CAROLINE LEILA MOLONEY

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20/09/1820 September 2018 30/06/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN JAMES / 20/08/2018

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JAMES / 20/08/2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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30/08/1730 August 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANICE JAMES

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNDAYS TRUSTEE SERVICES LIMITED

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN JAMES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP JOHN JAMES

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30/06/1730 June 2017 CESSATION OF MUNDAYS TRUSTEE SERVICES LIMITED AS A PSC

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23/03/1723 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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23/03/1723 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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23/03/1723 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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23/03/1723 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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23/03/1723 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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23/03/1723 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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23/03/1723 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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23/03/1723 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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23/03/1723 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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20/03/1720 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032063940030

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20/03/1720 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032063940031

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20/03/1720 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032063940025

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20/03/1720 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032063940029

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20/03/1720 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032063940032

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20/03/1720 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032063940026

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20/03/1720 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032063940027

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20/03/1720 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032063940028

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20/02/1720 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032063940023

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16/02/1716 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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16/02/1716 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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16/02/1716 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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16/02/1716 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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16/02/1716 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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16/02/1716 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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16/02/1716 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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03/02/173 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/02/173 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/02/173 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/02/173 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032063940024

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03/02/173 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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27/05/1627 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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29/12/1529 December 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/12/1529 December 2015 29/10/15 STATEMENT OF CAPITAL GBP 2176

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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05/11/155 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032063940024

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29/05/1529 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JAMES / 20/03/2015

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24/03/1524 March 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM

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27/11/1427 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032063940023

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10/11/1410 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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29/05/1429 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN JAMES / 01/08/2013

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05/06/135 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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06/11/126 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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18/07/1218 July 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 21

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07/06/127 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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31/05/1231 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/05/1230 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN JAMES / 16/05/2012

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13/03/1213 March 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4

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13/03/1213 March 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9

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13/03/1213 March 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1

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13/03/1213 March 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11

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13/03/1213 March 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2

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13/03/1213 March 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13

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13/03/1213 March 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6

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13/03/1213 March 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5

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13/03/1213 March 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3

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13/03/1213 March 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12

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13/03/1213 March 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8

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13/03/1213 March 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7

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10/02/1210 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN JAMES / 05/01/2012

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26/01/1226 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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26/01/1226 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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26/01/1226 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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26/01/1226 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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26/01/1226 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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26/01/1226 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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25/01/1225 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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08/12/118 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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26/05/1126 May 2011 Annual return made up to 25 May 2011 with full list of shareholders

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09/11/109 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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18/06/1018 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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07/11/097 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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06/11/096 November 2009 SAIL ADDRESS CREATED

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16/10/0916 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JAMES / 01/10/2009

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29/05/0929 May 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES / 25/05/2009

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02/11/082 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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11/06/0811 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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08/10/078 October 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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10/07/0710 July 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/05/0729 May 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/05/079 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0721 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/01/075 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 DIRECTOR'S PARTICULARS CHANGED

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04/10/054 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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06/06/056 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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01/06/041 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 S366A DISP HOLDING AGM 31/10/03

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11/11/0311 November 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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02/06/032 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0216 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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02/06/022 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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30/05/0130 May 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0014 September 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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01/07/001 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0022 June 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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20/09/9920 September 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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01/07/991 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/06/991 June 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS

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21/11/9821 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9812 November 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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08/06/988 June 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 LOCATION OF REGISTER OF MEMBERS

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29/09/9729 September 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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29/08/9729 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9713 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/06/974 June 1997 RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS

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06/07/966 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/07/962 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/06/9627 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/9627 June 1996 SECRETARY RESIGNED

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25/06/9625 June 1996 REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 32A HIGH STREET, ESHER, SURREY KT10 9RT

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25/06/9625 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/9625 June 1996 DIRECTOR RESIGNED

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25/06/9625 June 1996 NEW DIRECTOR APPOINTED

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03/06/963 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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