WALDON PROPERTIES LIMITED
PYRFORD

Hellopages » Surrey » Woking » GU22 8PW

Company number 03206394
Status Active
Incorporation Date 3 June 1996
Company Type Private Limited Company
Address WALDON HOUSE, RIDGWAY, PYRFORD, WOKING SURREY, GU22 8PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Satisfaction of charge 21 in full; Satisfaction of charge 17 in full; Satisfaction of charge 14 in full. The most likely internet sites of WALDON PROPERTIES LIMITED are www.waldonproperties.co.uk, and www.waldon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Sunningdale Rail Station is 7.1 miles; to Feltham Rail Station is 9.4 miles; to Farncombe Rail Station is 9.9 miles; to Sunnymeads Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waldon Properties Limited is a Private Limited Company. The company registration number is 03206394. Waldon Properties Limited has been working since 03 June 1996. The present status of the company is Active. The registered address of Waldon Properties Limited is Waldon House Ridgway Pyrford Woking Surrey Gu22 8pw. . JAMES, Elizabeth Janice is a Secretary of the company. JAMES, David John is a Director of the company. JAMES, Elizabeth Janice is a Director of the company. JAMES, Phillip John is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary JAMES, David John has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JAMES, Elizabeth Janice
Appointed Date: 03 June 1996

Director
JAMES, David John
Appointed Date: 03 June 1996
82 years old

Director
JAMES, Elizabeth Janice
Appointed Date: 03 June 1996
80 years old

Director
JAMES, Phillip John
Appointed Date: 03 June 1996
54 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 03 June 1996
Appointed Date: 03 June 1996

Secretary
JAMES, David John
Resigned: 03 June 1996
Appointed Date: 03 June 1996

Nominee Director
VENUS, David Anthony
Resigned: 03 June 1996
Appointed Date: 03 June 1996
74 years old

WALDON PROPERTIES LIMITED Events

23 Mar 2017
Satisfaction of charge 21 in full
23 Mar 2017
Satisfaction of charge 17 in full
23 Mar 2017
Satisfaction of charge 14 in full
23 Mar 2017
Satisfaction of charge 20 in full
23 Mar 2017
Satisfaction of charge 15 in full
...
... and 127 more events
25 Jun 1996
Director resigned
25 Jun 1996
Registered office changed on 25/06/96 from: 32A high street, esher, surrey KT10 9RT
25 Jun 1996
New director appointed
25 Jun 1996
New secretary appointed;new director appointed
03 Jun 1996
Incorporation

WALDON PROPERTIES LIMITED Charges

17 March 2017
Charge code 0320 6394 0032
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: Contains fixed charge…
17 March 2017
Charge code 0320 6394 0031
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: Ballyhaunis, southfield place, weybridge, surrey, KT13 0RQ…
17 March 2017
Charge code 0320 6394 0030
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: Beaumont house, 66 onslow road, burwood park, walton on…
17 March 2017
Charge code 0320 6394 0029
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: 11 lime tree walk, virginia park, virginia water, surrey…
17 March 2017
Charge code 0320 6394 0028
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: Cedarwood, crossfield place, weybridge, surrey, KT13 0RG…
17 March 2017
Charge code 0320 6394 0027
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: Warwick house, 20 broadwater close, burwood park, hersham…
17 March 2017
Charge code 0320 6394 0026
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Marian cottage, old avenue, weybridge, surrey, KT13 0PG…
17 March 2017
Charge code 0320 6394 0025
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: 14 fox wood, burwood road, walton on thames, surrey, KT12…
5 November 2015
Charge code 0320 6394 0024
Delivered: 5 November 2015
Status: Satisfied on 3 February 2017
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: The company with full title guarantee as a continuing…
7 November 2014
Charge code 0320 6394 0023
Delivered: 27 November 2014
Status: Satisfied on 20 February 2017
Persons entitled: Bank of Scotland PLC
Description: F/H phoenix house west byfleet t/no.SY171911…
29 May 2012
Legal charge
Delivered: 7 June 2012
Status: Satisfied on 23 March 2017
Persons entitled: The Co-Operative Bank PLC
Description: 66 onslow road burwood park walton on thames surrey a…
31 January 2012
Legal charge
Delivered: 10 February 2012
Status: Satisfied on 23 March 2017
Persons entitled: The Co-Operative Bank PLC
Description: 2 wootton place, esher, surrey t/no SY694153, a floating…
20 January 2012
Legal charge
Delivered: 26 January 2012
Status: Satisfied on 23 March 2017
Persons entitled: The Co-Operative Bank PLC
Description: Ballyhauni southfield place weybridge surrey t/n SY283198 a…
20 January 2012
Legal charge
Delivered: 26 January 2012
Status: Satisfied on 23 March 2017
Persons entitled: The Co-Operative Bank PLC
Description: Cedarwood crossfield place weybridge surrey t/n SY673596 a…
20 January 2012
Legal charge
Delivered: 26 January 2012
Status: Satisfied on 23 March 2017
Persons entitled: The Co-Operative Bank PLC
Description: 11 lime tree walk virginia park virginia water surrey nt/n…
20 January 2012
Legal charge
Delivered: 26 January 2012
Status: Satisfied on 23 March 2017
Persons entitled: The Co-Operative Bank PLC
Description: Warwick house 20 broadwater close burwood park hersham…
20 January 2012
Legal charge
Delivered: 26 January 2012
Status: Satisfied on 23 March 2017
Persons entitled: The Co-Operative Bank PLC
Description: 14 fox wood walton on thames surrey t/n SY762827 a floating…
20 January 2012
Legal charge
Delivered: 26 January 2012
Status: Satisfied on 23 March 2017
Persons entitled: The Co-Operative Bank PLC
Description: Fairfax house godolphin road weybridge surrey t/n SY717584…
20 January 2012
Debenture
Delivered: 25 January 2012
Status: Satisfied on 23 March 2017
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 2007
Legal charge
Delivered: 25 May 2007
Status: Satisfied on 16 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Warwick lodge 20 broadwater close hersham walton on thames…
4 May 2007
Legal charge
Delivered: 9 May 2007
Status: Satisfied on 16 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 14 fox wood walton on thames surrey t/no SY734752.
13 April 2007
Legal charge
Delivered: 21 April 2007
Status: Satisfied on 16 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 danes way oxshott leatherhead surrey t/no SY512872.
28 December 2006
Legal charge
Delivered: 5 January 2007
Status: Satisfied on 10 November 2014
Persons entitled: Unity Trust Bank PLC
Description: F/H yamanouchi house pyrford road west byfleet surrey t/no…
14 January 2003
Legal charge
Delivered: 15 January 2003
Status: Satisfied on 16 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a fairfax house plot 2 godolphin road…
21 May 2001
Legal charge containing fixed and floating charges
Delivered: 23 May 2001
Status: Satisfied on 16 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a no 1 grange place, stompond lane…
30 June 2000
Legal charge
Delivered: 1 July 2000
Status: Satisfied on 16 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a ballyhaunis southfield place weybridge…
28 June 1999
Legal charge containing fixed and floating charges
Delivered: 1 July 1999
Status: Satisfied on 16 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a arun way granville road weybridge surrey…
20 November 1998
Legal charge
Delivered: 21 November 1998
Status: Satisfied on 3 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H cedar wood crossfield place weybridge surrey t/n…
26 August 1997
Legal charge containing fixed and floating charges
Delivered: 29 August 1997
Status: Satisfied on 3 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H-flat number 9 priory house 32 folgate street…
10 June 1997
Legal charge
Delivered: 13 June 1997
Status: Satisfied on 3 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 3 queensmere road, wimbledon london; all…
1 July 1996
Debenture
Delivered: 6 July 1996
Status: Satisfied on 29 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 July 1996
Legal charge
Delivered: 2 July 1996
Status: Satisfied on 3 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as 11 lime tree walk virginia park…