Company information:
Wolden Estates Limited (No: 01716615)
Address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Status: Active
Incorporated: 20-Apr-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: KEVIN JOHN ACTON ( DOB: Sep-1977 From: Jun-2016 )
Current Director: ANTHONY LIONEL DALWOOD ( DOB: Oct-1970 From: Dec-2014 )
Resigned Director: DUNCAN JAMES LANGLANDS ABBOT ( DOB: Nov-1955 From: Dec-2014 To: Jun-2016 )
Resigned Director: MICHAEL BOYENS ( DOB: Dec-1947 From: Aug-1992 To: Feb-2014 )
Resigned Director: RICHARD ANDREW CHADWICK ( DOB: Jul-1951 From: Jun-2008 To: Dec-2011 )
Resigned Director: FINTAN MICHAEL EARLEY ( DOB: Jan-1939 From: Jun-1993 To: May-2005 )
Resigned Director: BRIAN JAMES HALLETT ( DOB: Jul-1954 From: May-2005 To: Dec-2014 )
Resigned Director: JOHN ANTHONY CROSBIE LORIMER ( DOB: Sep-1955 From: Oct-2008 To: Dec-2014 )
Resigned Director: DEREK LUCIE-SMITH ( DOB: Nov-1947 From: Oct-2008 To: Apr-2014 )
Resigned Director: MICHAEL CHARLES PHILLIPS ( DOB: Mar-1962 From: Dec-2014 To: Dec-2016 )
Resigned Director: ALFRED PATRICK STIRLING ( DOB: Feb-1936 From: Aug-1992 To: Oct-2008 )
Resigned Secretary: DUNCAN JAMES LANGLANDS ABBOT ( From: Dec-2014 To: Jun-2016 )
Resigned Secretary: KAREN ANN CLARK ( DOB: Dec-1949 From: Aug-1992 To: Oct-2008 )
Resigned Secretary: GARY CRESSWELL ( From: Jun-2016 To: Mar-2023 )
Resigned Secretary: BRIAN JAMES HALLETT ( From: Oct-2008 To: Dec-2014 )
Persons of Significant Control:
Deacon Commercial Development & Finance Ltd, 5 New Street Square, London, EC4A 3TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Current assets | 12,987 | 12,984 | 12987.0,12984.0 |
| Net current assets (liabilities) | 12,987 | 12,984 | 12987.0,12984.0 |
| Total assets less current liabilities | 12,987 | 12,984 | 12987.0,12984.0 |
| Net assets (liabilities) | 12,987 | 12,984 | 12987.0,12984.0 |
| Equity / share capital and reserves | 12,987 | 12,984 | 12987.0,12984.0 |