VARDON LIMITED

Overview

Company Name	VARDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03571549
Jurisdiction	England/Wales
Date of Creation	May 28, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VARDON LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is VARDON LIMITED located?

Registered Office Address	Epsom Gateway Ashley Avenue KT18 5AL Epsom Surrey
Undeliverable Registered Office Address	No

What were the previous names of VARDON LIMITED?

Previous Company Names
Company Name	From	Until
CANNONS GROUP LIMITED	Aug 19, 1998	Aug 19, 1998
CHEDCARE LIMITED	May 28, 1998	May 28, 1998

What are the latest accounts for VARDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VARDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2026
Next Confirmation Statement Due	Jun 11, 2026
Next Confirmation Statement Made Up To	May 28, 2025
Overdue	No

What are the latest filings for VARDON LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Appointment of Paul Martin Baker as a director on Dec 10, 2025	2 pages	AP01

Dec 11, 2025	Termination of appointment of Matthew Lynn as a director on Dec 10, 2025	1 pages	TM01

Sep 08, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Jun 05, 2025	Confirmation statement made on May 28, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Termination of appointment of Amanda Lambert as a director on Oct 31, 2024	1 pages	TM01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Sep 10, 2024	Appointment of Mr Matthew Lynn as a director on Sep 06, 2024	2 pages	AP01

Sep 09, 2024	Appointment of Mrs Iben Charlotte Thomson as a director on Sep 06, 2024	2 pages	AP01

Sep 03, 2024	Termination of appointment of Caroline Naomi Smith as a director on Sep 03, 2024	1 pages	TM01

Jun 12, 2024	Confirmation statement made on May 28, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Jun 07, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Termination of appointment of Jennifer Ann Dillon as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Appointment of Amanda Lambert as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of Chris Blackwell-Frost as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Appointment of Mrs Caroline Naomi Smith as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of Toby Newman as a secretary on Nov 30, 2022	1 pages	TM02

Dec 01, 2022	Appointment of Iben Thomson as a secretary on Nov 30, 2022	2 pages	AP03

Nov 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Jun 07, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Jun 08, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Jun 02, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Oct 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

View All Filings

Who are the officers of VARDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMSON, Iben Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022		Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey				302862150001
BAKER, Paul Martin Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Dec 10, 2025		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	United Kingdom	British	1969-6	343373500001
THOMSON, Iben Charlotte Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Sep 06, 2024		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1968-9	326960020001
HOLBEN, David George 49 Sandilands Road Fulham SW6 2BD London	Nov 30, 2007	Sep 01, 2011	Secretary	49 Sandilands Road Fulham SW6 2BD London		British		104903050001
NEWMAN, Toby Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Feb 28, 2017	Nov 30, 2022	Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey				226643700001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jun 30, 1998	Jun 26, 2001	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		63240980001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jun 26, 2001	Oct 31, 2005	Secretary	6 Doneraile Street Fulham SW6 6EN London		British		40530270001
TALBUTT, Luke, Mr. Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Sep 01, 2011	Feb 28, 2017	Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England				162722870001
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Secretary	53 Dorset Drive HA8 7NT Edgware Middlesex		British		50807620002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	May 28, 1998	Jun 30, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ANDREW, James Richard Elliott Henderson Road SW18 3RR London 15	Apr 30, 2001	Dec 31, 2004	Director	Henderson Road SW18 3RR London 15	United Kingdom	British	1967-7	139764120001
BLACKWELL-FROST, Chris Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey England	Oct 31, 2017	Nov 30, 2022	Director	Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey England	England	British	1970-4	234510310001
BURTON, Gary Lee Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	May 31, 2016	Sep 21, 2018	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	United Kingdom	British	1973-10	209573910001
CARR, Andrew Christopher 75 Barton Court Avenue Barton On Sea BH25 7ET New Milton Hampshire	Sep 25, 1998	Jan 18, 1999	Director	75 Barton Court Avenue Barton On Sea BH25 7ET New Milton Hampshire		British	1962-11	60583580001
DILLON, Jennifer Ann Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Sep 21, 2018	Nov 30, 2022	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	United Kingdom	British	1972-5	250737520002
DOYLE, Kevan-Peter Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Nov 30, 2007	Apr 15, 2014	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	United Kingdom	British	1968-2	78237230007
FARRELL, Derrick Michael Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Apr 15, 2014	May 31, 2016	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	United Kingdom	British	1969-7	159114010001
FISH, Mark Andrew The Orchard Court Road SL6 8LQ Maidenhead Berkshire	Apr 30, 2001	Sep 30, 2006	Director	The Orchard Court Road SL6 8LQ Maidenhead Berkshire	United Kingdom	British	1962-8	44086510002
HARRIS, Martin Levels House BA5 1PF Bleadney Somerset	Apr 30, 2001	Dec 31, 2003	Director	Levels House BA5 1PF Bleadney Somerset		British	1958-10	75882330001
HYATT, Gregory John Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Nov 03, 2008	Oct 31, 2017	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	United Kingdom	British	1964-12	61663230001
IREBS, Nicholas John 60 Bourne Street SW1W 8JD London	Jun 30, 1998	Apr 13, 1999	Director	60 Bourne Street SW1W 8JD London		British	1946-10	65447080001
JESSOP, Christopher Shawfield Street SW3 4BD London 8	Nov 30, 2007	Aug 31, 2008	Director	Shawfield Street SW3 4BD London 8	United Kingdom	British	1953-7	139864830001
LAMBERT, Amanda Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022	Oct 31, 2024	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1969-12	302856040001
LYNN, Matthew Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Sep 06, 2024	Dec 10, 2025	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1980-6	325717500001
MISRA, Arnu Kumar Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	Oct 28, 2005	Nov 30, 2007	Director	Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	United Kingdom	British	1962-1	227695390001
OLIVER, Martin Timothy 25 Cranes Drive KT5 8AJ Surbiton Surrey	Dec 29, 2000	Dec 16, 2002	Director	25 Cranes Drive KT5 8AJ Surbiton Surrey		British	1968-5	50764370002
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jun 30, 1998	Jun 26, 2001	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	63240980001
SMITH, Caroline Naomi Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022	Sep 03, 2024	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1963-4	188491170001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jun 26, 2001	Oct 31, 2005	Director	6 Doneraile Street Fulham SW6 6EN London	United Kingdom	British	1962-1	40530270001
TEGELAARS, Harm Bartholomew Farnham House Farnham Lane TN3 0JT Langton Green Kent	Nov 21, 2000	Oct 31, 2005	Director	Farnham House Farnham Lane TN3 0JT Langton Green Kent	Uk	Dutch	1948-2	16805470001
VARNEY, Nicholas John Misty Meadows 2 Orchard Lane Winterborne DT11 9BF Kingston Dorset	Sep 25, 1998	Jan 18, 1999	Director	Misty Meadows 2 Orchard Lane Winterborne DT11 9BF Kingston Dorset		British	1962-11	50480360001
WILLIAMS, Christopher 22 Hardman Road KT2 6RH Kingston Upon Thames Surrey	Nov 20, 2006	Nov 30, 2007	Director	22 Hardman Road KT2 6RH Kingston Upon Thames Surrey		British	1968-11	102280630001
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Director	53 Dorset Drive HA8 7NT Edgware Middlesex	England	British	1957-12	50807620002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	May 28, 1998	Jun 30, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VARDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cannons Group Limited

Apr 06, 2016

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (England And Wales)
Registration Number	00384113

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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