WOLDEN ESTATES LIMITED
Overview
| Company Name | WOLDEN ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01716615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOLDEN ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WOLDEN ESTATES LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOLDEN ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WOLDEN ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for WOLDEN ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2022 | 9 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Cresswell as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Termination of appointment of Michael Charles Phillips as a director on Dec 31, 2016 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||
Termination of appointment of Duncan James Langlands Abbot as a secretary on Jun 24, 2016 | 1 pages | TM02 | ||
Termination of appointment of Duncan James Langlands Abbot as a director on Jun 24, 2016 | 1 pages | TM01 | ||
Who are the officers of WOLDEN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACTON, Kevin John | Director | New Street Square EC4A 3TW London 5 | United Kingdom | British | 208796890001 | |||||
| DALWOOD, Anthony Lionel | Director | New Street Square EC4A 3TW London 5 England | England | British | 75474370002 | |||||
| ABBOT, Duncan James Langlands | Secretary | New Street Square EC4A 3TW London 5 England | 193213730001 | |||||||
| CLARK, Karen Ann | Secretary | 36 Elder Street E1 6BT London | British | 32471330001 | ||||||
| CRESSWELL, Gary | Secretary | New Street Square EC4A 3TW London 5 | 209436900001 | |||||||
| HALLETT, Brian James | Secretary | New Street Square EC4A 3TW London 5 England | Other | 134379970001 | ||||||
| ABBOT, Duncan James Langlands | Director | New Street Square EC4A 3TW London 5 England | England | British | 76940730002 | |||||
| BOYENS, Michael | Director | Floor 17 Grosvenor Gardens SW1W 0BD London 5th England | United Kingdom | British | 12791090003 | |||||
| CHADWICK, Richard Andrew | Director | 17 Grosvenor Gardens SW1W 0BD London 5th Floor England | England | British | 23417870001 | |||||
| EARLEY, Fintan Michael | Director | Apartment C24 15 Boulevard De La Liberation St Jean Cap Ferrat France | Irish | 77582070001 | ||||||
| HALLETT, Brian James | Director | New Street Square EC4A 3TW London 5 England | England | British | 9715270002 | |||||
| LORIMER, John Anthony Crosbie | Director | 17 Grosvenor Gardens SW1W 0BD London 5th Floor England | United Kingdom | British | 8674270004 | |||||
| LUCIE-SMITH, Derek | Director | 17 Grosvenor Gardens SW1W 0BD London 5th Floor England | United Kingdom | British | 60313780001 | |||||
| PHILLIPS, Michael Charles | Director | New Street Square EC4A 3TW London 5 England | England | British | 98899790001 | |||||
| STIRLING, Alfred Patrick | Director | 36 Elder Street E1 6BT London | United Kingdom | British | 6373230001 |
Who are the persons with significant control of WOLDEN ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deacon Commercial Development & Finance Ltd | Apr 06, 2016 | New Street Square EC4A 3TW London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0