WP

WALDON PROPERTIES LIMITED

Active

Company number 03206394

Pyrford · Incorporated 3 June 1996

Waldon House, Ridgway, Pyrford, Woking Surrey, GU22 8PW

Last updated on 19 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,202,694
Shares allotted
224
Latest round
18 May 2026

Company overview

WALDON PROPERTIES LIMITED is an active private limited company incorporated on 3 June 1996 and registered in England and Wales. Its registered office is at Waldon House, Ridgway, Pyrford, Woking Surrey, GU22 8PW. Its principal activities are development of building projects (SIC 41100), buying and selling of own real estate (SIC 68100) and renting and operating of housing association real estate (SIC 68201).

Mrs Caroline Leila Moloney is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Phillip John James is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: JAMES, David John (appointed 3 June 1996), JAMES, Elizabeth Janice (appointed 3 June 1996), JAMES, Phillip John (appointed 3 June 1996) and MOLONEY, Caroline Leila (appointed 1 January 2019). JAMES, Elizabeth Janice serves as company secretary (appointed 3 June 1996). Three former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 6 October 2025. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 25 May 2026. The next is due by 8 June 2027. Companies House holds 178 filings for this company, most recently a confirmation statement filing on 2 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • PHILLIP JOHN JAMES (50.0%)
  • CAROLINE LEILA MOLONEY (50.0%)
Total shares
2,400
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAROLINE LEILA MOLONEY ORDINARY 1,200 50.00% 1,200 50.00%
PHILLIP JOHN JAMES ORDINARY 1,200 50.00% 1,200 50.00%
Total 2,400 100% 2,400 100%

Officers

MC
MOLONEY, Caroline Leila
Director
1 January 2019
JE
JAMES, Elizabeth Janice
Director
3 June 1996
JP
JAMES, Phillip John
Director
3 June 1996
AD
ARMOUR, Douglas William
Nominee Secretary · Resigned
3 June 1996
VD
VENUS, David Anthony
Nominee Director · Resigned
3 June 1996
JD
JAMES, David John
Secretary · Resigned
3 June 1996

Persons with significant control

PS
Mrs Caroline Leila Moloney
Born December 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 October 2019
PS
Phillip John James
Born April 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
18 May 2026
ORDINARY · 224 shares allotted
£1,202,694
29 October 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 224 shares)
£1,202,694

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 June 2026 View
Capital Allotment Shares
Capital
20 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Change Sail Address Company With Old Address New Address
Address
8 July 2024 View
Change Person Director Company With Change Date
Officers
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2022 View
Change Person Director Company With Change Date
Officers
31 August 2021 View
Change Person Director Company With Change Date
Officers
31 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Change Sail Address Company With Old Address New Address
Address
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Change Sail Address Company With Old Address New Address
Address
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Change Person Director Company With Change Date
Officers
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Capital Allotment Shares
Capital
29 December 2015 View
Resolution
Resolution
29 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Sail Address Company With Old Address New Address
Address
24 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Small
Accounts
6 November 2012 View
Legacy
Mortgage
18 July 2012 View
Legacy
Mortgage
7 June 2012 View
Legacy
Mortgage
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Change Person Director Company With Change Date
Officers
17 May 2012 View
Legacy
Mortgage
13 March 2012 View
Legacy
Mortgage
13 March 2012 View
Legacy
Mortgage
13 March 2012 View
Legacy
Mortgage
13 March 2012 View
Legacy
Mortgage
13 March 2012 View
Legacy
Mortgage
13 March 2012 View
Legacy
Mortgage
13 March 2012 View
Legacy
Mortgage
13 March 2012 View
Legacy
Mortgage
13 March 2012 View
Legacy
Mortgage
13 March 2012 View
Legacy
Mortgage
13 March 2012 View
Legacy
Mortgage
13 March 2012 View
Legacy
Mortgage
10 February 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Legacy
Mortgage
26 January 2012 View
Legacy
Mortgage
26 January 2012 View
Legacy
Mortgage
26 January 2012 View
Legacy
Mortgage
26 January 2012 View
Legacy
Mortgage
26 January 2012 View
Legacy
Mortgage
26 January 2012 View
Legacy
Mortgage
25 January 2012 View
Accounts With Accounts Type Small
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Small
Accounts
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Move Registers To Sail Company
Address
7 November 2009 View
Change Sail Address Company
Address
6 November 2009 View
Accounts With Accounts Type Small
Accounts
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
28 May 2009 View
Accounts With Accounts Type Small
Accounts
2 November 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Small
Accounts
1 November 2007 View
Legacy
Address
8 October 2007 View
Resolution
Resolution
10 July 2007 View
Resolution
Resolution
10 July 2007 View
Legacy
Capital
10 July 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Mortgage
25 May 2007 View
Legacy
Mortgage
9 May 2007 View
Legacy
Mortgage
21 April 2007 View
Legacy
Mortgage
5 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Officers
19 June 2006 View
Accounts With Accounts Type Small
Accounts
4 October 2005 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Full
Accounts
18 November 2004 View
Legacy
Annual Return
1 June 2004 View
Resolution
Resolution
16 March 2004 View
Resolution
Resolution
16 March 2004 View
Resolution
Resolution
16 March 2004 View
Accounts With Accounts Type Full
Accounts
11 November 2003 View
Legacy
Annual Return
2 June 2003 View
Legacy
Mortgage
15 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2002 View
Legacy
Annual Return
2 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2001 View
Legacy
Annual Return
30 May 2001 View
Legacy
Mortgage
23 May 2001 View
Accounts With Accounts Type Full
Accounts
14 September 2000 View
Legacy
Mortgage
1 July 2000 View
Legacy
Annual Return
22 June 2000 View
Accounts With Accounts Type Full
Accounts
20 September 1999 View
Legacy
Mortgage
1 July 1999 View
Legacy
Annual Return
1 June 1999 View
Legacy
Mortgage
21 November 1998 View
Accounts With Accounts Type Full
Accounts
12 November 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Address
20 January 1998 View
Accounts With Accounts Type Full
Accounts
29 September 1997 View
Legacy
Mortgage
29 August 1997 View
Legacy
Mortgage
13 June 1997 View
Legacy
Annual Return
4 June 1997 View
Legacy
Mortgage
6 July 1996 View
Legacy
Mortgage
2 July 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Officers
25 June 1996 View
Legacy
Capital
25 June 1996 View
Legacy
Address
25 June 1996 View
Legacy
Officers
25 June 1996 View
Incorporation Company
Incorporation
3 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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