B. WOLFENDEN SURVEYING LIMITED

B. WOLFENDEN SURVEYING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameB. WOLFENDEN SURVEYING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04653715
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B. WOLFENDEN SURVEYING LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is B. WOLFENDEN SURVEYING LIMITED located?

    Registered Office Address
    Eisenmann
    Oldfield Road
    BR1 2LE Bromley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B. WOLFENDEN SURVEYING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for B. WOLFENDEN SURVEYING LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for B. WOLFENDEN SURVEYING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 31, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of B. WOLFENDEN SURVEYING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOLFENDEN, Linda Margaret
    Eisenmann
    Oldfield Road
    BR1 2LE Bromley
    Kent
    Secretary
    Eisenmann
    Oldfield Road
    BR1 2LE Bromley
    Kent
    BritishChartered Physiotherapist87797310001
    WOLFENDEN, Barry Jonathan
    Eisenmann
    Oldfield Road
    BR1 2LE Bromley
    Kent
    Director
    Eisenmann
    Oldfield Road
    BR1 2LE Bromley
    Kent
    EnglandBritishChartered Surveyor87522510001
    WOLFENDEN, Linda Margaret
    Eisenmann
    Oldfield Road
    BR1 2LE Bromley
    Kent
    Director
    Eisenmann
    Oldfield Road
    BR1 2LE Bromley
    Kent
    EnglandBritishChartered Physiotherapist87797310001
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025560001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025550001

    Who are the persons with significant control of B. WOLFENDEN SURVEYING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Margaret Wolfenden
    Oldfield Road
    BR1 2LE Bromley
    Eisenmann
    Kent
    England
    Apr 06, 2016
    Oldfield Road
    BR1 2LE Bromley
    Eisenmann
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barry Jonathan Wolfenden
    Oldfield Road
    BR1 2LE Bromley
    Eisenmann
    Kent
    England
    Apr 06, 2016
    Oldfield Road
    BR1 2LE Bromley
    Eisenmann
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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