Valdon Properties Limited

Active00746356 Private limited company
Incorporated
8 January 1963 (63 years)
Industry
Development of building projects (41100)
Owned by
Malcolm Von Waynaghy De Demko
Natasha Pearl Marjorie Garvin
Tanya Louise Garvin
Accounts type
Total exemption full
Region
South East
Address
The Granary Brewer Street
Bletchingley
Redhill
RH1 4QP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
5 June 2024
Appointed Hewbrook Ltd as Corporate Secretary
5 June 2024
Resigned Marylebone Secretaries Limited as Corporate Secretary
1 September 2023
Appointed Marylebone Secretaries Limited as Corporate Secretary
1 September 2023
Resigned H S (Nominees) Limited as Corporate Secretary
7 September 2017
Resigned Garvin, Natasha Pearl Marjorie as Secretary
7 September 2017
Appointed H S (Nominees) Limited as Corporate Secretary
23 November 2005
Appointed Garvin, Natasha Pearl Marjorie as Secretary
23 November 2005
Resigned H S (Nominees) Limited as Corporate Secretary
24 April 2005
Resigned Evans, John Geraint as Secretary
1 October 2003
Appointed Evans, John Geraint as Secretary
1 October 2003
Resigned Stephens, Kenneth William as Secretary
30 September 2003
Appointed Garvin, Natasha Pearl Marjorie as Director
26 June 2003
Resigned Garvin, Louis as Director
25 March 2003
Appointed H S (Nominees) Limited as Corporate Secretary
8 September 1993
Resigned Garvin, Marjorie as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Malcolm Von Waynaghy De Demko
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Australian
Born June 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)
Tanya Louise Garvin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)

Financials

Cash
£11,638
Employees
2
Current Ratio
7.5x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £13,321 £7,007 £6,331 £7,248 £11,784 £11,597
Balance sheet detail
202520242023202220212020
Current Assets£13,391£17,762£11,496£10,411£9,827£14,941
Cash£11,638£15,984£9,593
Creditors (< 1 year)£1,794£5,978£4,248
Net Current Assets£11,597£11,784£7,248£10,411£9,827£14,941
Net Assets£7,248£6,331£7,007£13,321
Shareholder Funds£11,597£11,784£7,248£6,331£7,007£13,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registered office address changed
9 September 2026Confirmation statement with no updates8 September 2026
3 December 2025Total exemption full accounts31 March 2025
18 September 2025Confirmation statement with no updates8 September 2025
16 April 2025Previous accounting period extended
Show all recent filings

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