WOLDEN ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WOLDEN ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WOLDEN ESTATES LIMITED was incorporated 41 years ago on 20/04/1983 and has the registered number: 01716615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WOLDEN ESTATES LIMITED was incorporated 41 years ago on 20/04/1983 and has the registered number: 01716615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WOLDEN ESTATES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY LIONEL DALWOOD | Oct 1970 | British | Director | 2014-12-01 | CURRENT |
MR KEVIN JOHN ACTON | Sep 1977 | British | Director | 2016-06-24 | CURRENT |
ALFRED PATRICK STIRLING | Feb 1936 | British | Director | RESIGNED | |
MR MICHAEL CHARLES PHILLIPS | Mar 1962 | British | Director | 2014-12-01 UNTIL 2016-12-31 | RESIGNED |
MR DEREK LUCIE-SMITH | Nov 1947 | Director | 2008-10-09 UNTIL 2014-04-25 | RESIGNED | |
MR JOHN ANTHONY CROSBIE LORIMER | Sep 1955 | British | Director | 2008-10-09 UNTIL 2014-12-01 | RESIGNED |
MR BRIAN JAMES HALLETT | Jul 1954 | British | Director | 2005-05-03 UNTIL 2014-12-01 | RESIGNED |
MR FINTAN MICHAEL EARLEY | Jan 1939 | Irish | Director | 1993-06-22 UNTIL 2005-05-03 | RESIGNED |
MR RICHARD ANDREW CHADWICK | Jul 1951 | British | Director | 2008-06-17 UNTIL 2011-12-05 | RESIGNED |
MICHAEL BOYENS | Dec 1947 | British | Director | RESIGNED | |
MR DUNCAN JAMES LANGLANDS ABBOT | Nov 1955 | British | Director | 2014-12-01 UNTIL 2016-06-24 | RESIGNED |
BRIAN JAMES HALLETT | Secretary | 2008-10-24 UNTIL 2014-12-01 | RESIGNED | ||
MR GARY CRESSWELL | Secretary | 2016-06-24 UNTIL 2023-03-31 | RESIGNED | ||
KAREN ANN CLARK | Dec 1949 | British | Secretary | RESIGNED | |
MR DUNCAN JAMES LANGLANDS ABBOT | Secretary | 2014-12-01 UNTIL 2016-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deacon Commercial Development & Finance Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WOLDEN ESTATES LIMITED | 2023-09-23 | 31-12-2022 | £12,984 equity |