Wolden Estates Limited in LONDON

Wolden Estates Limited LONDON

Wolden Estates started in year 1983 as Private Limited Company with registration number 01716615. The Wolden Estates company has been functioning successfully for 41 years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW.

The firm has 2 directors, namely Kevin A., Anthony D.. Of them, Anthony D. has been with the company the longest, being appointed on 1 December 2014 and Kevin A. has been with the company for the least time - from 24 June 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wolden Estates Limited Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01716615
Date of Incorporation	Wed, 20th Apr 1983
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Kevin A.

Position: Director

Appointed: 24 June 2016

Anthony D.

Position: Director

Appointed: 01 December 2014

Gary C.

Position: Secretary

Appointed: 24 June 2016

Resigned: 31 March 2023

Michael P.

Position: Director

Appointed: 01 December 2014

Resigned: 31 December 2016

Duncan A.

Position: Director

Appointed: 01 December 2014

Resigned: 24 June 2016

Duncan A.

Position: Secretary

Appointed: 01 December 2014

Resigned: 24 June 2016

Brian H.

Position: Secretary

Appointed: 24 October 2008

Resigned: 01 December 2014

John L.

Position: Director

Appointed: 09 October 2008

Resigned: 01 December 2014

Derek L.

Position: Director

Appointed: 09 October 2008

Resigned: 25 April 2014

Richard C.

Position: Director

Appointed: 17 June 2008

Resigned: 05 December 2011

Brian H.

Position: Director

Appointed: 03 May 2005

Resigned: 01 December 2014

Fintan E.

Position: Director

Appointed: 22 June 1993

Resigned: 03 May 2005

Michael B.

Position: Director

Appointed: 16 August 1992

Resigned: 17 February 2014

Karen C.

Position: Secretary

Appointed: 16 August 1992

Resigned: 24 October 2008

Alfred S.

Position: Director

Appointed: 16 August 1992

Resigned: 09 October 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Deacon Commercial Development & Finance Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deacon Commercial Development & Finance Ltd

5 New Street Square, London, EC4A 3TW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies Uk
Registration number	00874338
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	12 987	12 984
Net Assets Liabilities	12 987	12 984

Other
Average Number Employees During Period	2	2
Net Current Assets Liabilities	12 987	12 984
Total Assets Less Current Liabilities	12 987	12 984

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, June 2020	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, June 2019	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, July 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, July 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, July 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, August 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, June 2013	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 15th, June 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 12th, May 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, June 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, July 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, September 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 25th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 27th, May 2004	accounts	Free Download (11 pages)
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AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, May 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 3rd, October 2002	accounts	Free Download (11 pages)
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AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 22nd, June 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 17th, June 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 17th, June 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 7th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 7th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 2nd, July 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 2nd, July 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 28th, June 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 28th, June 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 9th, June 1994	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 9th, June 1994	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 20th, May 1993	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 20th, May 1993	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 22nd, July 1992	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 22nd, July 1992	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 31st, July 1991	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 31st, July 1991	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 15th, January 1991	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 15th, January 1991	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 26th, January 1990	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 26th, January 1990	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 9th, March 1989	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 9th, March 1989	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 18th, February 1988	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 18th, February 1988	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 25th, February 1987	accounts	Free Download (7 pages)
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AA	Accounts for the year ending on Mon, 31st Dec 1984 filed on: 31st, October 1985	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Dec 1984 filed on: 31st, October 1985	accounts	Free Download (4 pages)

Wolden Estates Limited LONDON

Wolden Estates Limited Address / Contact

Company Information / Profile

Company staff

Kevin A.

Anthony D.

Gary C.

Michael P.

Duncan A.

Duncan A.

Brian H.

John L.

Derek L.

Richard C.

Brian H.

Fintan E.

Michael B.

Karen C.

Alfred S.

People with significant control

Annual reports financial information

Company filings

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