Wolden Estates Limited

Active01716615 Private limited company
Incorporated
20 April 1983 (43 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
31 March 2023
Resigned Cresswell, Gary as Secretary
31 December 2016
Resigned Phillips, Michael Charles as Director
24 June 2016
Resigned Abbot, Duncan James Langlands as Secretary
24 June 2016
Appointed Acton, Kevin John as Director
24 June 2016
Appointed Cresswell, Gary as Secretary
24 June 2016
Resigned Abbot, Duncan James Langlands as Director
1 December 2014
Appointed Abbot, Duncan James Langlands as Director
1 December 2014
Appointed Abbot, Duncan James Langlands as Secretary
1 December 2014
Appointed Phillips, Michael Charles as Director
1 December 2014
Resigned Hallett, Brian James as Director
1 December 2014
Resigned Hallett, Brian James as Secretary
1 December 2014
Appointed Dalwood, Anthony Lionel as Director
1 December 2014
Resigned Lorimer, John Anthony Crosbie as Director
25 April 2014
Resigned Lucie-Smith, Derek as Director
17 February 2014
Resigned Boyens, Michael as Director
5 December 2011
Resigned Chadwick, Richard Andrew as Director
24 October 2008
Appointed Hallett, Brian James as Secretary
24 October 2008
Resigned Clark, Karen Ann as Secretary
9 October 2008
Appointed Lucie-Smith, Derek as Director
9 October 2008
Resigned Stirling, Alfred Patrick as Director
9 October 2008
Appointed Lorimer, John Anthony Crosbie as Director
17 June 2008
Appointed Chadwick, Richard Andrew as Director
3 May 2005
Appointed Hallett, Brian James as Director
3 May 2005
Resigned Earley, Fintan Michael as Director
22 June 1993
Appointed Earley, Fintan Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00874338

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company31 December 2025
21 August 2026Confirmation statement with no updates15 August 2026
29 September 2025Accounts for a dormant company31 December 2024
15 August 2025Confirmation statement with no updates15 August 2025
30 December 2024Accounts for a small company31 December 2023
Show all recent filings

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