| Company Name | Woolfe Estates Limited |
|---|---|
| Directors | Clive Barry Woolfe and Laura Theresa Woolfe |
| Company Status | Active |
| Company Number | 03824340 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1999(24 years, 8 months ago) |
| Previous Name | Sheresouth Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Clive Barry Woolfe |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1999(1 week, 1 day after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| Director Name | Laura Theresa Woolfe |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1999(1 week, 1 day after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| Secretary Name | Clive Barry Woolfe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 August 1999(1 week, 1 day after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,406,193 |
| Cash | £9,803 |
| Current Liabilities | £553,610 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (4 months from now) |
Filing History
| 4 January 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 2 March 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 16 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 17 January 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 20 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 13 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 13 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 15 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 15 August 2015 | Secretary's details changed for Clive Barry Woolfe on 1 January 2015 (1 page) |
| 15 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 15 August 2015 | Secretary's details changed for Clive Barry Woolfe on 1 January 2015 (1 page) |
| 15 August 2015 | Director's details changed for Laura Theresa Woolfe on 1 January 2015 (2 pages) |
| 15 August 2015 | Director's details changed for Clive Barry Woolfe on 1 January 2015 (2 pages) |
| 15 August 2015 | Director's details changed for Clive Barry Woolfe on 1 January 2015 (2 pages) |
| 15 August 2015 | Secretary's details changed for Clive Barry Woolfe on 1 January 2015 (1 page) |
| 15 August 2015 | Director's details changed for Laura Theresa Woolfe on 1 January 2015 (2 pages) |
| 15 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 15 August 2015 | Director's details changed for Laura Theresa Woolfe on 1 January 2015 (2 pages) |
| 15 August 2015 | Director's details changed for Clive Barry Woolfe on 1 January 2015 (2 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 16 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 16 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 16 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 6 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 20 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 16 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 18 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 18 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 18 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 20 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Director's details changed for Clive Barry Woolfe on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Laura Theresa Woolfe on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Clive Barry Woolfe on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Laura Theresa Woolfe on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Clive Barry Woolfe on 1 October 2009 (2 pages) |
| 19 August 2010 | Director's details changed for Laura Theresa Woolfe on 1 October 2009 (2 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 24 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 11 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 22 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 15 September 2006 | Director's particulars changed (1 page) |
| 15 September 2006 | Director's particulars changed (1 page) |
| 15 September 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 15 September 2006 | Return made up to 09/08/06; full list of members (3 pages) |
| 15 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 24 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 24 August 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 24 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 09/08/04; full list of members (7 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 20 February 2004 | Registered office changed on 20/02/04 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
| 20 February 2004 | Registered office changed on 20/02/04 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
| 19 September 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 19 September 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 9 March 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 9 March 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 23 August 2002 | Return made up to 12/08/02; full list of members (7 pages) |
| 23 August 2002 | Return made up to 12/08/02; full list of members (7 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 13 September 2001 | Return made up to 12/08/01; full list of members
|
| 13 September 2001 | Return made up to 12/08/01; full list of members
|
| 14 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 14 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 5 September 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | Memorandum and Articles of Association (5 pages) |
| 15 September 1999 | Memorandum and Articles of Association (5 pages) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | Resolutions
|
| 15 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 31 corsham street london N1 6DR (1 page) |
| 15 September 1999 | Resolutions
|
| 15 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 31 corsham street london N1 6DR (1 page) |
| 26 August 1999 | Company name changed sheresouth LIMITED\certificate issued on 27/08/99 (2 pages) |
| 26 August 1999 | Company name changed sheresouth LIMITED\certificate issued on 27/08/99 (2 pages) |
| 12 August 1999 | Incorporation (18 pages) |
| 12 August 1999 | Incorporation (18 pages) |