Waldronhyrst (Freehold) Limited

Company Name	Waldronhyrst (Freehold) Limited
Company Status	Active
Company Number	03044007
Category	Private Limited Company
Incorporation Date	10 April 1995(29 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Philip Hamilton Gibson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 April 2005(10 years after company formation)
Appointment Duration	19 years
Role	Accountant
Country of Residence	England
Correspondence Address	33 Woodcote Valley Road Purley Surrey CR8 3AL

Director Name	Ms Ann McKenzie
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	The Lansdowne Building Lansdowne Road Croydon CR9 2ER

Director Name	Mr Rajarethinam Selvaraj
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(27 years, 12 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	The Lansdowne Building Lansdowne Road Croydon CR9 2ER

Director Name	Mrs Gillian Khalighi
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(27 years, 12 months after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	England
Correspondence Address	The Lansdowne Building Lansdowne Road Croydon CR9 2ER

Director Name	Mr David Jackson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(27 years, 12 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	The Lansdowne Building Lansdowne Road Croydon CR9 2ER

Secretary Name	Ad Interim Limited (Corporation)
Status	Current
Appointed	12 May 2009(14 years, 1 month after company formation)
Appointment Duration	14 years, 11 months
Correspondence Address	2 Lansdowne Road Croydon CR9 2ER

Director Name	Alina Teresa Janina Nosek
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Solicitor
Correspondence Address	128 Mitcham Road Croydon Surrey CR0 3RJ

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Secretary Name	Christopher David John Nelson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Director Name	Winifred Nellie Goldney
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(7 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 21 May 1997)
Role	Retired
Correspondence Address	31 Waldronhyrst South Croydon Surrey CR2 6NZ

Director Name	Peter Robert Dunkley
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(7 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 25 October 1997)
Role	Retired
Correspondence Address	33 Waldronhyrst South Croydon Surrey CR2 6NZ

Director Name	Robin Paul Williamson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(7 months, 1 week after company formation)
Appointment Duration	16 years, 3 months (resigned 11 February 2012)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	21 Waldronhyrst South Croydon Surrey CR2 6NZ

Secretary Name	Phyllis Irene Draper
Nationality	British
Status	Resigned
Appointed	13 December 1995(8 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 22 October 1999)
Role	Retired
Correspondence Address	47 Waldronhyrst South Croydon Surrey CR2 6NZ

Director Name	Robert Stephen Lynam
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 24 November 2002)
Role	Accountant
Correspondence Address	17 Waldronhyrst Croydon Surrey CR2 6NZ

Director Name	Deborah Frances Topp
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 15 August 2002)
Role	Teacher
Correspondence Address	3 Home Farm Gatton Park Reigate Surrey RH2 0TD

Secretary Name	Winifred Goldney
Nationality	British
Status	Resigned
Appointed	09 November 1999(4 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 May 2000)
Role	Retired
Correspondence Address	31 Waldronhyrst South Croydon Surrey CR2 6NZ

Director Name	Mrs Wendy Lynam
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 2004)
Role	Pers Assistant
Correspondence Address	17 Waldronhyrst S Croydon Surrey CR2 6NZ

Director Name	Gillian Ann Rundle
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(16 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 18 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lansdowne Building Lansdowne Road Croydon CR9 2ER

Director Name	Andrew Fabian Johnson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(17 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 29 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lansdowne Building 2 Lansdowne Road Croydon Surrey CR9 2ER

Director Name	John Robert Whitmey
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(20 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lansdowne Building Lansdowne Road Croydon CR9 2ER

Director Name	Mrs Gillian Khalighi-Motamed
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(22 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 August 2021)
Role	Retired
Country of Residence	England
Correspondence Address	The Lansdowne Building Lansdowne Road Croydon CR9 2ER

Location

Registered Address	The Lansdowne Building Lansdowne Road Croydon CR9 2ER
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£22
Cash	£2,709
Current Liabilities	£2,709

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (2 weeks, 3 days ago)
Next Return Due	24 April 2025 (12 months from now)

Filing History

11 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
12 April 2023	Appointment of Mr Rajarethinam Selvaraj as a director on 30 March 2023 (2 pages)
12 April 2023	Confirmation statement made on 10 April 2023 with updates (5 pages)
11 April 2023	Appointment of Mrs Gillian Khalighi as a director on 30 March 2023 (2 pages)
11 April 2023	Appointment of Mr. David Jackson as a director on 30 March 2023 (2 pages)
23 May 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
11 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
5 August 2021	Termination of appointment of Gillian Khalighi-Motamed as a director on 5 August 2021 (1 page)
3 August 2021	Appointment of Ms Ann Mckenzie as a director on 2 August 2021 (2 pages)
17 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
11 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
1 February 2021	Termination of appointment of John Robert Whitmey as a director on 30 January 2021 (1 page)
25 January 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 May 2020	Secretary's details changed for Ad Interim Limited on 1 May 2020 (1 page)
10 April 2020	Confirmation statement made on 10 April 2020 with updates (5 pages)
22 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
17 July 2019	Statement of capital following an allotment of shares on 15 July 2019 GBP 23 (3 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with updates (5 pages)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
18 September 2017	Termination of appointment of Gillian Ann Rundle as a director on 18 September 2017 (1 page)
18 September 2017	Appointment of Mrs Gillian Khalighi-Motamed as a director on 18 September 2017 (2 pages)
18 September 2017	Termination of appointment of Gillian Ann Rundle as a director on 18 September 2017 (1 page)
18 September 2017	Appointment of Mrs Gillian Khalighi-Motamed as a director on 18 September 2017 (2 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
10 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 22 (8 pages)
10 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 22 (8 pages)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 July 2015	Appointment of John Robert Whitmey as a director on 15 June 2015 (3 pages)
7 July 2015	Appointment of John Robert Whitmey as a director on 15 June 2015 (3 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 22 (8 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 22 (8 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 22 (8 pages)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 22 (8 pages)
18 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (8 pages)
18 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (8 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 July 2012	Appointment of Andrew Fabian Johnson as a director (4 pages)
30 July 2012	Appointment of Andrew Fabian Johnson as a director (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
2 March 2012	Termination of appointment of Robin Williamson as a director (1 page)
2 March 2012	Termination of appointment of Robin Williamson as a director (1 page)
31 August 2011	Appointment of Gillian Ann Rundle as a director (3 pages)
31 August 2011	Appointment of Gillian Ann Rundle as a director (3 pages)
19 June 2011	Registered office address changed from C/O Ad Interim Limited 36 Foresters Close Wallington Surrey SM6 9DH on 19 June 2011 (1 page)
19 June 2011	Registered office address changed from C/O Ad Interim Limited 36 Foresters Close Wallington Surrey SM6 9DH on 19 June 2011 (1 page)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (7 pages)
24 July 2010	Termination of appointment of Gillian Rundle as a director (1 page)
24 July 2010	Termination of appointment of Gillian Rundle as a director (1 page)
20 May 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
20 May 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
15 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (14 pages)
15 April 2010	Director's details changed for Gillian Ann Rundle on 10 April 2010 (2 pages)
15 April 2010	Director's details changed for Robin Paul Williamson on 10 April 2010 (2 pages)
15 April 2010	Director's details changed for Philip Hamilton Gibson on 10 April 2010 (2 pages)
15 April 2010	Director's details changed for Philip Hamilton Gibson on 10 April 2010 (2 pages)
15 April 2010	Secretary's details changed for Ad Interim Limited on 10 April 2010 (2 pages)
15 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (14 pages)
15 April 2010	Director's details changed for Gillian Ann Rundle on 10 April 2010 (2 pages)
15 April 2010	Director's details changed for Robin Paul Williamson on 10 April 2010 (2 pages)
15 April 2010	Secretary's details changed for Ad Interim Limited on 10 April 2010 (2 pages)
28 May 2009	Appointment terminated secretary christopher nelson (1 page)
28 May 2009	Secretary appointed ad interim LIMITED (2 pages)
28 May 2009	Secretary appointed ad interim LIMITED (2 pages)
28 May 2009	Registered office changed on 28/05/2009 from innovis house 108 high street crawley west sussex RH10 1AS (1 page)
28 May 2009	Registered office changed on 28/05/2009 from innovis house 108 high street crawley west sussex RH10 1AS (1 page)
28 May 2009	Appointment terminated secretary christopher nelson (1 page)
28 April 2009	Location of register of members (1 page)
28 April 2009	Return made up to 10/04/09; full list of members (8 pages)
28 April 2009	Location of register of members (1 page)
28 April 2009	Return made up to 10/04/09; full list of members (8 pages)
1 April 2009	Full accounts made up to 31 December 2008 (9 pages)
1 April 2009	Full accounts made up to 31 December 2008 (9 pages)
5 December 2008	Registered office changed on 05/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
5 December 2008	Registered office changed on 05/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
11 September 2008	Full accounts made up to 31 December 2007 (8 pages)
11 September 2008	Full accounts made up to 31 December 2007 (8 pages)
14 April 2008	Return made up to 10/04/08; full list of members (11 pages)
14 April 2008	Return made up to 10/04/08; full list of members (11 pages)
4 April 2008	Registered office changed on 04/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
4 April 2008	Registered office changed on 04/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
22 May 2007	Return made up to 10/04/07; full list of members (10 pages)
22 May 2007	Return made up to 10/04/07; full list of members (10 pages)
8 May 2007	Full accounts made up to 31 December 2006 (8 pages)
8 May 2007	Full accounts made up to 31 December 2006 (8 pages)
18 April 2006	Return made up to 10/04/06; full list of members (10 pages)
18 April 2006	Return made up to 10/04/06; full list of members (10 pages)
14 March 2006	Full accounts made up to 31 December 2005 (8 pages)
14 March 2006	Full accounts made up to 31 December 2005 (8 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
18 April 2005	Full accounts made up to 31 December 2004 (8 pages)
18 April 2005	Full accounts made up to 31 December 2004 (8 pages)
14 April 2005	Return made up to 10/04/05; full list of members (10 pages)
14 April 2005	Return made up to 10/04/05; full list of members (10 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 April 2004	Return made up to 10/04/04; full list of members (14 pages)
20 April 2004	Return made up to 10/04/04; full list of members (14 pages)
17 March 2004	Full accounts made up to 31 December 2003 (8 pages)
17 March 2004	Full accounts made up to 31 December 2003 (8 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
16 April 2003	Return made up to 10/04/03; full list of members (10 pages)
16 April 2003	Return made up to 10/04/03; full list of members (10 pages)
14 April 2003	Full accounts made up to 31 December 2002 (8 pages)
14 April 2003	Full accounts made up to 31 December 2002 (8 pages)
29 April 2002	Full accounts made up to 31 December 2001 (8 pages)
29 April 2002	Full accounts made up to 31 December 2001 (8 pages)
18 April 2002	Return made up to 10/04/02; full list of members (11 pages)
18 April 2002	Return made up to 10/04/02; full list of members (11 pages)
22 October 2001	Ad 02/10/01--------- Â£ si 1@1=1 Â£ ic 24/25 (2 pages)
22 October 2001	Ad 02/10/01--------- Â£ si 1@1=1 Â£ ic 24/25 (2 pages)
20 April 2001	Return made up to 10/04/01; full list of members (10 pages)
20 April 2001	Return made up to 10/04/01; full list of members (10 pages)
2 April 2001	Full accounts made up to 31 December 2000 (8 pages)
2 April 2001	Full accounts made up to 31 December 2000 (8 pages)
12 September 2000	Location of register of members (1 page)
12 September 2000	Location of register of members (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 11 beeches avenue carshalton surrey SM5 3LB (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Registered office changed on 12/05/00 from: 11 beeches avenue carshalton surrey SM5 3LB (1 page)
12 May 2000	Secretary resigned (1 page)
20 April 2000	Return made up to 10/04/00; change of members (8 pages)
20 April 2000	Return made up to 10/04/00; change of members (8 pages)
2 March 2000	Full accounts made up to 31 December 1999 (8 pages)
2 March 2000	Full accounts made up to 31 December 1999 (8 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Secretary resigned (1 page)
5 May 1999	Return made up to 10/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1999	Return made up to 10/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 1999	Full accounts made up to 31 December 1998 (8 pages)
26 March 1999	Full accounts made up to 31 December 1998 (8 pages)
31 July 1998	New director appointed (1 page)
31 July 1998	New director appointed (1 page)
22 May 1998	Full accounts made up to 31 December 1997 (8 pages)
22 May 1998	Full accounts made up to 31 December 1997 (8 pages)
5 May 1998	Return made up to 10/04/98; no change of members (4 pages)
5 May 1998	Return made up to 10/04/98; no change of members (4 pages)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
24 April 1997	Return made up to 10/04/97; change of members (6 pages)
24 April 1997	Return made up to 10/04/97; change of members (6 pages)
17 April 1997	Full accounts made up to 30 April 1996 (8 pages)
17 April 1997	Full accounts made up to 31 December 1996 (8 pages)
17 April 1997	Full accounts made up to 31 December 1996 (8 pages)
17 April 1997	Full accounts made up to 30 April 1996 (8 pages)
12 March 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
12 March 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
7 June 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Director resigned (8 pages)
7 June 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Director resigned (8 pages)
21 February 1996	Registered office changed on 21/02/96 from: 11 beeches avenue carshalton surrey SM5 3LB (1 page)
21 February 1996	Registered office changed on 21/02/96 from: 11 beeches avenue carshalton surrey SM5 3LB (1 page)
1 February 1996	Secretary resigned;new secretary appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	Secretary resigned;new secretary appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
1 February 1996	New director appointed (2 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 pages)
16 January 1996	Registered office changed on 16/01/96 from: 17 scarbrook road croydon CR0 1SQ (1 page)
16 January 1996	Registered office changed on 16/01/96 from: 17 scarbrook road croydon CR0 1SQ (1 page)
10 April 1995	Incorporation (22 pages)
10 April 1995	Incorporation (22 pages)

Waldronhyrst (Freehold) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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