Vardon Limited

Active03571549 Private limited company
Incorporated
28 May 1998 (28 years)
Industry
Financial management (70221)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Epsom Gateway
Ashley Avenue
Epsom
KT18 5AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
Also at Cannons Group Limited, MSCP Wellbeing Limited, Nuffield Health Wellbeing Limited · more companies
British
Born June 1969 (57)
Director · Appointed 6 September 2024
Also at Cannons Adventures Limited, Nuffield Proactive Health Medical Ltd, Cannons Group Limited · more companies
British
Born May 1968 (58)
Thomson, Iben
Secretary · Appointed 30 November 2022
Officer history (31 former)
10 December 2025
Resigned Lynn, Matthew as Director
10 December 2025
Appointed Baker, Paul Martin as Director
31 October 2024
Resigned Lambert, Amanda as Director
6 September 2024
Appointed Thomson, Iben Charlotte as Director
6 September 2024
Appointed Lynn, Matthew as Director
3 September 2024
Resigned Smith, Caroline Naomi as Director
30 November 2022
Resigned Blackwell-Frost, Chris as Director
30 November 2022
Appointed Thomson, Iben as Secretary
30 November 2022
Appointed Smith, Caroline Naomi as Director
30 November 2022
Appointed Lambert, Amanda as Director
30 November 2022
Resigned Dillon, Jennifer Ann as Director
30 November 2022
Resigned Newman, Toby as Secretary
21 September 2018
Resigned Burton, Gary Lee as Director
21 September 2018
Appointed Dillon, Jennifer Ann as Director
31 October 2017
Appointed Blackwell-Frost, Chris as Director
31 October 2017
Resigned Hyatt, Gregory John as Director
28 February 2017
Resigned Talbutt, Luke, Mr. as Secretary
28 February 2017
Appointed Newman, Toby as Secretary
31 May 2016
Appointed Burton, Gary Lee as Director
31 May 2016
Resigned Farrell, Derrick Michael as Director
15 April 2014
Resigned Doyle, Kevan-Peter as Director
15 April 2014
Appointed Farrell, Derrick Michael as Director
1 September 2011
Resigned Holben, David George as Secretary
1 September 2011
Appointed Talbutt, Luke, Mr. as Secretary
3 November 2008
Appointed Hyatt, Gregory John as Director
31 August 2008
Resigned Jessop, Christopher as Director
30 November 2007
Appointed Doyle, Kevan-Peter as Director
30 November 2007
Appointed Holben, David George as Secretary
30 November 2007
Appointed Jessop, Christopher as Director
30 November 2007
Resigned Williams, Christopher as Director
30 November 2007
Resigned Misra, Arnu Kumar as Director
30 November 2007
Resigned Wiseman, David Charles as Secretary
30 November 2007
Resigned Wiseman, David Charles as Director
20 November 2006
Appointed Williams, Christopher as Director
30 September 2006
Resigned Fish, Mark Andrew as Director
1 November 2005
Appointed Wiseman, David Charles as Secretary
1 November 2005
Appointed Wiseman, David Charles as Director
31 October 2005
Resigned Streets, Matthew Alexander as Secretary
31 October 2005
Resigned Streets, Matthew Alexander as Director
31 October 2005
Resigned Tegelaars, Harm Bartholomew as Director
28 October 2005
Appointed Misra, Arnu Kumar as Director
31 December 2004
Resigned Andrew, James Richard Elliott as Director
31 December 2003
Resigned Harris, Martin as Director
16 December 2002
Resigned Oliver, Martin Timothy as Director
26 June 2001
Appointed Streets, Matthew Alexander as Secretary
26 June 2001
Appointed Streets, Matthew Alexander as Director
26 June 2001
Resigned Palmer, Steven Mark as Director
26 June 2001
Resigned Palmer, Steven Mark as Secretary
30 April 2001
Appointed Andrew, James Richard Elliott as Director
30 April 2001
Appointed Fish, Mark Andrew as Director
30 April 2001
Appointed Harris, Martin as Director
29 December 2000
Appointed Oliver, Martin Timothy as Director
21 November 2000
Appointed Tegelaars, Harm Bartholomew as Director
13 April 1999
Resigned Irebs, Nicholas John as Director
18 January 1999
Resigned Carr, Andrew Christopher as Director
18 January 1999
Resigned Varney, Nicholas John as Director
25 September 1998
Appointed Carr, Andrew Christopher as Director
25 September 1998
Appointed Varney, Nicholas John as Director
30 June 1998
Appointed Palmer, Steven Mark as Secretary
30 June 1998
Appointed Palmer, Steven Mark as Director
30 June 1998
Appointed Irebs, Nicholas John as Director
30 June 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 June 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 May 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 May 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00384113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
10 June 2026Replacement filing for the appointment of a director
10 June 2026Confirmation statement with no updates28 May 2026
11 December 2025Termination of appointment of a director
11 December 2025Appointment of a director
Show all recent filings

Some other companies at this address

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