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Wolden Estates Limited

Wolden Estates Limited is a dormant company incorporated on 20 April 1983 with the registered office located in London, City of London. Wolden Estates Limited was registered 42 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
01716615
Private limited company
Age
42 years
Incorporated 20 April 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Wolden Estates Limited
Contact Update Details
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Anthony Lionel Dalwood
Director • British • Lives in England • Born in Oct 1970
Kevin John Acton
Director • British • Lives in UK • Born in Sep 1977
Deacon Commercial Development & Finance Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Security Change Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
Deacon Commercial Development And Finance Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
Gresham House Finance Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
New Capital Holdings Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
Fim Services Limited
Anthony Lionel Dalwood and Kevin John Acton are mutual people.
Active
Newton Estate Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
Gresham House Forest Funds General Partner Limited
Anthony Lionel Dalwood and Kevin John Acton are mutual people.
Active
Gresham House Initial Partner Limited
Anthony Lionel Dalwood and Kevin John Acton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£30.61K
Same as previous period
Total Liabilities
-£17.02K
Same as previous period
Net Assets
£13.59K
Same as previous period
Debt Ratio (%)
56%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Small Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Amended Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
Gary Cresswell Resigned
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Full Accounts Submitted
3 Years Ago on 1 Jun 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 15 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 16 Aug 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 9 Aug 2023
Termination of appointment of Gary Cresswell as a secretary on 31 March 2023
Submitted on 11 Apr 2023
Confirmation statement made on 5 August 2022 with no updates
Submitted on 5 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Jun 2022
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Repayment History
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