Active
Company Information for WOLFHILL LIMITED
STOKE PLAIN FARMHOUSE STOKE PLAIN FARM, STOKE BRUERNE, TOWCESTER, NORTHAMPTONSHIRE, NN12 7RL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WOLFHILL LIMITED | |
Legal Registered Office | |
STOKE PLAIN FARMHOUSE STOKE PLAIN FARM STOKE BRUERNE TOWCESTER NORTHAMPTONSHIRE NN12 7RL Other companies in NN12 | |
Company Number | 03998467 | |
---|---|---|
Company ID Number | 03998467 | |
Date formed | 2000-05-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 05:27:14 |
Companies House |
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Registered address | Last known status | Formation date | ||
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WOLFHILL BUILDERS INCORPORATED | New Jersey | Unknown | |
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WOLFHILL COLLIERS, LIMITED TO PRO | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved-20 years | Company formed on the 0001-01-01 |
WOLFHILL DEVELOPMENTS LIMITED | 4 LURGANCANTY ROAD WARRENPOINT NEWRY BT34 3QW | Active | Company formed on the 2012-12-21 | |
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WOLFHILL HOLDING LIMITED | Active | Company formed on the 2017-06-22 | |
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WOLFHILL INVESTMENTS LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 1980-09-10 |
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WOLFHILL INVESTMENTS LIMITED | Ontario | Dissolved | |
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WOLFHILL LLC | New Jersey | Unknown | |
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WOLFHILL LLC | New Jersey | Unknown | |
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WOLFHILL LLC | 400 WINSLOW WAY E STE 210 BAINBRIDGE IS WA 981102402 | Active | Company formed on the 2018-11-02 |
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WOLFHILL PTE. LTD. | RAFFLES QUAY Singapore 048581 | Active | Company formed on the 2010-04-01 |
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Wolfhill, LLC | Delaware | Unknown | |
WOLFHILL, INC. | 211 N.E. 97 ST., ROOM 205 MIAMI SHORES FL 33153 | Inactive | Company formed on the 1975-12-05 | |
WOLFHILL.HOUSE LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2022-03-11 | |
WOLFHILL2014 LTD | BRULIMAR HOUSE JUBILEE ROAD MIDDLETON MIDDLETON MANCHESTER M24 2LX | Dissolved | Company formed on the 2014-11-18 |
Officer | Role | Date Appointed |
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RICHARD IRLAM |
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ANTHONY WILLIAM IRLAM |
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RICHARD IRLAM |
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WILLIAM IRLAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER MARGARET IRLAM |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JMI INVESTMENTS LIMITED | Company Secretary | 2006-10-01 | CURRENT | 2006-07-20 | Active | |
W. IRLAM (STOKE PLAIN) LIMITED | Company Secretary | 2002-05-15 | CURRENT | 1971-09-22 | Active | |
BURLINGTON CONSTRUCTION (BUCKS) LIMITED | Company Secretary | 2001-05-21 | CURRENT | 2001-05-21 | Active | |
JMI INVESTMENTS LIMITED | Director | 2006-10-01 | CURRENT | 2006-07-20 | Active | |
ROXLEY ESTATES (NEW HOMES) LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active - Proposal to Strike off | |
CADOGAN NEW HOMES (UK) LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Dissolved 2016-08-23 | |
W. IRLAM (STOKE PLAIN) LIMITED | Director | 1991-05-15 | CURRENT | 1971-09-22 | Active | |
MUSTARD LETTINGS LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED | Director | 2013-05-28 | CURRENT | 2013-02-27 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED | Director | 2012-10-31 | CURRENT | 2010-07-05 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (WOBURN SANDS) LIMITED | Director | 2012-10-31 | CURRENT | 2011-10-20 | Active | |
COOPER & HAWKINS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED | Director | 2011-11-17 | CURRENT | 2002-06-19 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED | Director | 2011-11-17 | CURRENT | 2009-07-17 | Active | |
MICHAEL GRAHAM ESTATE AGENTS LIMITED | Director | 2011-11-17 | CURRENT | 1998-10-08 | Active | |
MICHAEL GRAHAM SURVEYORS LIMITED | Director | 2011-11-17 | CURRENT | 1999-04-07 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED | Director | 2011-11-17 | CURRENT | 1999-09-20 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED | Director | 2011-11-17 | CURRENT | 2000-08-11 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD | Director | 2011-11-17 | CURRENT | 2007-06-05 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED | Director | 2008-04-24 | CURRENT | 2006-07-03 | Active | |
JMI INVESTMENTS LIMITED | Director | 2006-10-01 | CURRENT | 2006-07-20 | Active | |
W. IRLAM (STOKE PLAIN) LIMITED | Director | 2006-06-14 | CURRENT | 1971-09-22 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED | Director | 2006-01-01 | CURRENT | 2005-07-18 | Active | |
THE FUNERAL COMPANY LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-22 | Active | |
THE GREEN BURIAL COMPANY LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-28 | Active | |
W. IRLAM (STOKE PLAIN) LIMITED | Director | 1997-04-12 | CURRENT | 1971-09-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES | ||
Termination of appointment of Richard Irlam on 2024-02-20 | ||
Current accounting period extended from 31/05/24 TO 30/09/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES | ||
Change of details for Mr William Irlam as a person with significant control on 2017-05-15 | ||
Director's details changed for Mr Anthony William Irlam on 2023-11-23 | ||
Director's details changed for Mr William Irlam on 2023-11-23 | ||
REGISTERED OFFICE CHANGED ON 23/11/23 FROM Stoke Plain Farm Stoke Bruerne Towcester Northamptonshire NN12 7RL | ||
Change of details for Mr William Irlam as a person with significant control on 2023-11-23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IRLAM | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM IRLAM | ||
Notification of a person with significant control statement | ||
Withdrawal of a person with significant control statement on 2023-11-23 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/05/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/05/08; full list of members | |
288c | Director's change of particulars / william irlam / 14/12/2006 | |
AA | 31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 22/05/07; no change of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | ANTHONY WILLIAM IRLAM, JENNIFER MARGARET IRLAM, WILLIAM IRLAM AND RICHARD IRLAM |
Creditors Due After One Year | 2012-06-01 | £ 300,000 |
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Creditors Due After One Year | 2011-06-01 | £ 300,000 |
Creditors Due Within One Year | 2012-06-01 | £ 240,480 |
Creditors Due Within One Year | 2011-06-01 | £ 240,713 |
Non-instalment Debts Due After5 Years | 2011-06-01 | £ 300,000 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOLFHILL LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
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Called Up Share Capital | 2011-06-01 | £ 100 |
Cash Bank In Hand | 2012-06-01 | £ 41,147 |
Cash Bank In Hand | 2011-06-01 | £ 41,609 |
Current Assets | 2012-06-01 | £ 312,397 |
Current Assets | 2011-06-01 | £ 312,859 |
Debtors | 2012-06-01 | £ 271,250 |
Debtors | 2011-06-01 | £ 271,250 |
Fixed Assets | 2012-06-01 | £ 253,081 |
Fixed Assets | 2011-06-01 | £ 253,081 |
Secured Debts | 2012-06-01 | £ 240,000 |
Secured Debts | 2011-06-01 | £ 240,000 |
Shareholder Funds | 2012-06-01 | £ 24,998 |
Shareholder Funds | 2011-06-01 | £ 25,227 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WOLFHILL LIMITED are:
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MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |