Waldon Properties Limited

Active03206394 Private limited company
Incorporated
3 June 1996 (30 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Owned by
Caroline Leila Moloney
Phillip John James
Accounts type
Total exemption full
Region
South East
Address
Waldon House
Ridgway
Pyrford
GU22 8PW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
33
Outstanding
9
Part satisfied
0
Satisfied
24

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
British
Born December 1972 (53)
James, Elizabeth Janice
Secretary · Appointed 3 June 1996
British
Director · Appointed 3 June 1996
British
Born November 1943
James, Elizabeth Janice
Director · Appointed 3 June 1996
British
Born October 1945 (81)
Director · Appointed 3 June 1996
British
Born April 1971 (55)
Officer history (3 former)
1 January 2019
Appointed Moloney, Caroline Leila as Director
3 June 1996
Appointed James, Elizabeth Janice as Secretary
3 June 1996
Appointed James, David John as Director
3 June 1996
Appointed James, Elizabeth Janice as Director
3 June 1996
Appointed James, Phillip John as Director
3 June 1996
Appointed Armour, Douglas William as Nominee Secretary
3 June 1996
Resigned Armour, Douglas William as Nominee Secretary
3 June 1996
Appointed James, David John as Secretary
3 June 1996
Resigned James, David John as Secretary
3 June 1996
Appointed Venus, David Anthony as Nominee Director
3 June 1996
Resigned Venus, David Anthony as Nominee Director

Ownership 2 active

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

Individual · Notified 30 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1972 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Former controllers (3)
30 October 2019
Ceased Elizabeth Janice James — Owns 25–50% of shares
30 October 2019
Ceased David John James — Owns 25–50% of shares
20 January 2017
Ceased Mundays Trustee Services Limited — Owns 25–50% of shares

Financials

Net Assets
£10,653,369
Cash
£804,706
Employees
4
Debt Ratio
30%
Current Ratio
33.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2024 2025 £10,893,046 £10,653,369
Balance sheet detail
20252024
Fixed Assets£200,438£200,438
Current Assets£15,102,420£15,655,111
Debtors£11,770£13,449
Cash£804,706£321,608
Creditors (< 1 year)£449,006£241,354
Creditors (> 1 year)£4,200,483£4,721,149
Net Current Assets£14,653,414£15,413,757
Net Assets£10,653,369£10,893,046
Shareholder Funds£10,653,369£10,893,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates25 May 2026
20 May 2026Statement of capital following an allotment of shares
6 October 2025Total exemption full accounts30 June 2025
3 June 2025Confirmation statement with no updates25 May 2025
23 September 2024Total exemption full accounts30 June 2024
Show all recent filings

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