Having been setup in 1996, Waldon Properties Ltd are based in Pyrford, it has a status of "Active". We don't know the number of employees at this organisation. The organisation has only one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Elizabeth Janice | 03 June 1996 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| RP04CS01 - N/A | 22 September 2020 | |
| CS01 - N/A | 26 May 2020 | |
| PSC07 - N/A | 20 February 2020 | |
| PSC07 - N/A | 20 February 2020 | |
| PSC04 - N/A | 20 February 2020 | |
| PSC01 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 29 May 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 May 2019 | |
| AP01 - Appointment of director | 22 January 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| PSC04 - N/A | 18 September 2018 | |
| CH01 - Change of particulars for director | 18 September 2018 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 30 August 2017 | |
| PSC07 - N/A | 30 June 2017 | |
| PSC02 - N/A | 30 June 2017 | |
| PSC01 - N/A | 30 June 2017 | |
| PSC01 - N/A | 30 June 2017 | |
| PSC01 - N/A | 30 June 2017 | |
| CS01 - N/A | 30 June 2017 | |
| MR04 - N/A | 23 March 2017 | |
| MR04 - N/A | 23 March 2017 | |
| MR04 - N/A | 23 March 2017 | |
| MR04 - N/A | 23 March 2017 | |
| MR04 - N/A | 23 March 2017 | |
| MR04 - N/A | 23 March 2017 | |
| MR04 - N/A | 23 March 2017 | |
| MR04 - N/A | 23 March 2017 | |
| MR04 - N/A | 23 March 2017 | |
| MR01 - N/A | 20 March 2017 | |
| MR01 - N/A | 20 March 2017 | |
| MR01 - N/A | 20 March 2017 | |
| MR01 - N/A | 20 March 2017 | |
| MR01 - N/A | 20 March 2017 | |
| MR01 - N/A | 20 March 2017 | |
| MR01 - N/A | 20 March 2017 | |
| MR01 - N/A | 20 March 2017 | |
| MR04 - N/A | 20 February 2017 | |
| MR04 - N/A | 16 February 2017 | |
| MR04 - N/A | 16 February 2017 | |
| MR04 - N/A | 16 February 2017 | |
| MR04 - N/A | 16 February 2017 | |
| MR04 - N/A | 16 February 2017 | |
| MR04 - N/A | 16 February 2017 | |
| MR04 - N/A | 16 February 2017 | |
| MR04 - N/A | 03 February 2017 | |
| MR04 - N/A | 03 February 2017 | |
| MR04 - N/A | 03 February 2017 | |
| MR04 - N/A | 03 February 2017 | |
| MR04 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| RESOLUTIONS - N/A | 29 December 2015 | |
| SH01 - Return of Allotment of shares | 29 December 2015 | |
| AA - Annual Accounts | 12 November 2015 | |
| MR01 - N/A | 05 November 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| CH01 - Change of particulars for director | 27 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 March 2015 | |
| MR01 - N/A | 27 November 2014 | |
| MR04 - N/A | 10 November 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| CH01 - Change of particulars for director | 15 August 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 18 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 May 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 13 March 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 13 March 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 13 March 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 13 March 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 13 March 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 13 March 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 13 March 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 13 March 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 13 March 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 13 March 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 13 March 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 13 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2012 | |
| CH01 - Change of particulars for director | 09 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 January 2012 | |
| AA - Annual Accounts | 08 December 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| AA - Annual Accounts | 09 November 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2009 | |
| AA - Annual Accounts | 16 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 353a - Register of members in non-legible form | 08 October 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2007 | |
| 363a - Annual Return | 29 May 2007 | |
| 395 - Particulars of a mortgage or charge | 25 May 2007 | |
| 395 - Particulars of a mortgage or charge | 09 May 2007 | |
| 395 - Particulars of a mortgage or charge | 21 April 2007 | |
| 395 - Particulars of a mortgage or charge | 05 January 2007 | |
| AA - Annual Accounts | 11 November 2006 | |
| 363a - Annual Return | 26 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2006 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363s - Annual Return | 06 June 2005 | |
| AA - Annual Accounts | 18 November 2004 | |
| 363s - Annual Return | 01 June 2004 | |
| RESOLUTIONS - N/A | 16 March 2004 | |
| RESOLUTIONS - N/A | 16 March 2004 | |
| RESOLUTIONS - N/A | 16 March 2004 | |
| AA - Annual Accounts | 11 November 2003 | |
| 363s - Annual Return | 02 June 2003 | |
| 395 - Particulars of a mortgage or charge | 15 January 2003 | |
| AA - Annual Accounts | 16 October 2002 | |
| 363s - Annual Return | 02 June 2002 | |
| AA - Annual Accounts | 16 November 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| 395 - Particulars of a mortgage or charge | 23 May 2001 | |
| AA - Annual Accounts | 14 September 2000 | |
| 395 - Particulars of a mortgage or charge | 01 July 2000 | |
| 363s - Annual Return | 22 June 2000 | |
| AA - Annual Accounts | 20 September 1999 | |
| 395 - Particulars of a mortgage or charge | 01 July 1999 | |
| 363s - Annual Return | 01 June 1999 | |
| 395 - Particulars of a mortgage or charge | 21 November 1998 | |
| AA - Annual Accounts | 12 November 1998 | |
| 363s - Annual Return | 08 June 1998 | |
| 353 - Register of members | 20 January 1998 | |
| AA - Annual Accounts | 29 September 1997 | |
| 395 - Particulars of a mortgage or charge | 29 August 1997 | |
| 395 - Particulars of a mortgage or charge | 13 June 1997 | |
| 363s - Annual Return | 04 June 1997 | |
| 395 - Particulars of a mortgage or charge | 06 July 1996 | |
| 395 - Particulars of a mortgage or charge | 02 July 1996 | |
| 288 - N/A | 27 June 1996 | |
| 288 - N/A | 27 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 287 - Change in situation or address of Registered Office | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| NEWINC - New incorporation documents | 03 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 March 2017 | Outstanding |
N/A |
| A registered charge | 17 March 2017 | Outstanding |
N/A |
| A registered charge | 17 March 2017 | Outstanding |
N/A |
| A registered charge | 17 March 2017 | Outstanding |
N/A |
| A registered charge | 17 March 2017 | Outstanding |
N/A |
| A registered charge | 17 March 2017 | Outstanding |
N/A |
| A registered charge | 17 March 2017 | Outstanding |
N/A |
| A registered charge | 17 March 2017 | Outstanding |
N/A |
| A registered charge | 05 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 07 November 2014 | Fully Satisfied |
N/A |
| Legal charge | 29 May 2012 | Fully Satisfied |
N/A |
| Legal charge | 31 January 2012 | Fully Satisfied |
N/A |
| Legal charge | 20 January 2012 | Fully Satisfied |
N/A |
| Legal charge | 20 January 2012 | Fully Satisfied |
N/A |
| Legal charge | 20 January 2012 | Fully Satisfied |
N/A |
| Legal charge | 20 January 2012 | Fully Satisfied |
N/A |
| Legal charge | 20 January 2012 | Fully Satisfied |
N/A |
| Legal charge | 20 January 2012 | Fully Satisfied |
N/A |
| Debenture | 20 January 2012 | Fully Satisfied |
N/A |
| Legal charge | 24 May 2007 | Fully Satisfied |
N/A |
| Legal charge | 04 May 2007 | Fully Satisfied |
N/A |
| Legal charge | 13 April 2007 | Fully Satisfied |
N/A |
| Legal charge | 28 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 14 January 2003 | Fully Satisfied |
N/A |
| Legal charge containing fixed and floating charges | 21 May 2001 | Fully Satisfied |
N/A |
| Legal charge | 30 June 2000 | Fully Satisfied |
N/A |
| Legal charge containing fixed and floating charges | 28 June 1999 | Fully Satisfied |
N/A |
| Legal charge | 20 November 1998 | Fully Satisfied |
N/A |
| Legal charge containing fixed and floating charges | 26 August 1997 | Fully Satisfied |
N/A |
| Legal charge | 10 June 1997 | Fully Satisfied |
N/A |
| Debenture | 01 July 1996 | Fully Satisfied |
N/A |
| Legal charge | 01 July 1996 | Fully Satisfied |
N/A |
