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Companies House/Pyrford/Company profile

WALDON PROPERTIES LIMITED

Active
03206394·incorporated 1996-06-03

WALDON PROPERTIES LIMITED is an active UK private limited company, incorporated on 3 June 1996 at Companies House (number 03206394; OpenRegistry canonical ID GB-03206394-waldon-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 35 active companies registered in Pyrford, Woking Surrey (postcode GU22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-06-03
Registered Address
WALDON HOUSE, RIDGWAY, PYRFORD, WOKING SURREY, GU22 8PW
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Mortgages and charges

33 charges recorded against the company at Companies House: 9 outstanding, 24 satisfied, 0 partially satisfied.

Persons with significant control

WALDON PROPERTIES LIMITED has 2 persons with significant control on file:

  • Phillip John James born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Caroline Leila Moloney born 1972 resident in United Kingdom, British national. Notified 2019-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Elizabeth Janice James born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David John James born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mundays Trustee Services Limited (United Kingdom reg. 02885753). Notified 2016-04-06. Ceased 2017-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Pyrford: