VARDON LIMITED

active Company number 03571549

Private Limited by Shares · Incorporated on 28th May 1998

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SIC code: 70221
Registered office: Epsom, KT18 5AL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

VARDON LIMITED is a private limited by shares company based in Epsom. It was incorporated on 28th May 1998 and is currently showing its status as 'Active'. The company's stated activity is Financial management.

3 Directors View directors

53 Companies at address View all 54 Companies in postcode View postcode

SICs

View other companies in Epsom (KT) with the same SIC code:

70221 — Financial management

Property intelligence

Latest sale price in KT18 5AL £15,500,000 as of 21st Dec 2022 View postcode page

Average price (all time) £15,500,000

Average price (since 2016) £15,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Baker	Director	10th Dec 2025		British	View profile
Iben Thomson	Secretary	30th Nov 2022	This company	Not recorded	—
Iben Thomson	Director	6th Sep 2024		British	View profile
Cannons Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
NUFFIELD HEALTH PENSION TRUSTEES LIMITED	10001741	12th Feb 2016	active
HOLLY HOUSE HOSPITAL ONCOLOGY LLP	OC399769	7th May 2015	dissolved
HEALTHSCORE LIMITED	08609624	15th Jul 2013	active
MSCP HOLDINGS LIMITED	08206709	7th Sep 2012	active
HIGHGATE HOSPITAL LLP	OC370636	9th Dec 2011	active

Showing the latest 5 of 52 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th May 1998
Company type: Private Limited by Shares
SIC code: 70221
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th May 1998 Company incorporated
28th May 1998 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
28th May 1998 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Jun 1998 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
30th Jun 1998 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
30th Jun 1998 Nicholas Irebs appointed as Director
30th Jun 1998 Steven Palmer appointed as Director
30th Jun 1998 Steven Palmer appointed as Secretary
25th Sep 1998 Andrew Carr appointed as Director
25th Sep 1998 Nicholas Varney appointed as Director
18th Jan 1999 Andrew Carr resigned as Director
18th Jan 1999 Nicholas Varney resigned as Director
13th Apr 1999 Nicholas Irebs resigned as Director
21st Nov 2000 Harm Tegelaars appointed as Director
29th Dec 2000 Martin Oliver appointed as Director
30th Apr 2001 Martin Harris appointed as Director
30th Apr 2001 Mark Fish appointed as Director
30th Apr 2001 James Andrew appointed as Director
26th Jun 2001 Steven Palmer resigned as Director
26th Jun 2001 Matthew Streets appointed as Director
26th Jun 2001 Steven Palmer resigned as Secretary
26th Jun 2001 Matthew Streets appointed as Secretary
16th Dec 2002 Martin Oliver resigned as Director
31st Dec 2003 Martin Harris resigned as Director
31st Dec 2004 James Andrew resigned as Director
28th Oct 2005 Arnu Misra appointed as Director
31st Oct 2005 Matthew Streets resigned as Director
31st Oct 2005 Harm Tegelaars resigned as Director
31st Oct 2005 Matthew Streets resigned as Secretary
1st Nov 2005 David Wiseman appointed as Director
1st Nov 2005 David Wiseman appointed as Secretary
30th Sep 2006 Mark Fish resigned as Director
20th Nov 2006 Christopher Williams appointed as Director
30th Nov 2007 Arnu Misra resigned as Director
30th Nov 2007 Christopher Williams resigned as Director
30th Nov 2007 David Wiseman resigned as Director
30th Nov 2007 Christopher Jessop appointed as Director
30th Nov 2007 David Wiseman resigned as Secretary
30th Nov 2007 David Holben appointed as Secretary
30th Nov 2007 Kevan-Peter Doyle appointed as Director
31st Aug 2008 Christopher Jessop resigned as Director
3rd Nov 2008 Gregory Hyatt appointed as Director
1st Sep 2011 David Holben resigned as Secretary
1st Sep 2011 Luke Talbutt appointed as Secretary
15th Apr 2014 Derrick Farrell appointed as Director
15th Apr 2014 Kevan-Peter Doyle resigned as Director
6th Apr 2016 Cannons Group Limited appointed as Corporate PSC
31st May 2016 Derrick Farrell resigned as Director
31st May 2016 Gary Burton appointed as Director
28th Feb 2017 Luke Talbutt resigned as Secretary
28th Feb 2017 Toby Newman appointed as Secretary
31st Oct 2017 Gregory Hyatt resigned as Director
31st Oct 2017 Chris Blackwell-Frost appointed as Director
21st Sep 2018 Gary Burton resigned as Director
21st Sep 2018 Jennifer Dillon appointed as Director
30th Nov 2022 Iben Thomson appointed as Secretary
30th Nov 2022 Toby Newman resigned as Secretary
30th Nov 2022 Caroline Smith appointed as Director
30th Nov 2022 Chris Blackwell-Frost resigned as Director
30th Nov 2022 Jennifer Dillon resigned as Director
30th Nov 2022 Amanda Lambert appointed as Director
3rd Sep 2024 Caroline Smith resigned as Director
6th Sep 2024 Iben Thomson appointed as Director
6th Sep 2024 Matthew Lynn appointed as Director
31st Oct 2024 Amanda Lambert resigned as Director
10th Dec 2025 Matthew Lynn resigned as Director
10th Dec 2025 Paul Baker appointed as Director
28th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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