WH

WOLFE HOUSE LIMITED

Active

Company number 05999353

Potters Bar, England · Incorporated 15 November 2006

Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England

Last updated on 27 August 2026

Other residential care activities n.e.c. · SIC 87900

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2006

Company history

Previous company names

WOLF HOUSE LIMITED · 15 November 2006 – 14 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ajay Randerwala
Born March 1984
Ownership Of Shares 25 To 50 Percent
14 April 2017
PS
Mr Amit Champaklal Patel
Born October 1980
Significant Influence Or Control
14 April 2017

Funding

1 funding round
15 November 2006
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2024 View
Gazette Filings Brought Up To Date
Gazette
28 February 2024 View
Gazette Notice Compulsory
Gazette
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2023 View
Gazette Filings Brought Up To Date
Gazette
3 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2023 View
Gazette Notice Compulsory
Gazette
21 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Move Registers To Registered Office Company With New Address
Address
21 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2015 View
Change Person Director Company With Change Date
Officers
21 July 2015 View
Change Sail Address Company With Old Address New Address
Address
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
17 February 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Change Of Name Notice
Change Of Name
14 November 2013 View
Certificate Change Of Name Company
Change Of Name
14 November 2013 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Termination Secretary Company With Name
Officers
25 October 2013 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Termination Director Company With Name
Officers
25 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2013 View
Resolution
Resolution
9 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 September 2013 View
Capital Allotment Shares
Capital
23 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2011 View
Change Sail Address Company With Old Address
Address
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Sail Address Company
Address
24 November 2009 View
Move Registers To Sail Company
Address
24 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Legacy
Address
11 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2008 View
Legacy
Annual Return
9 December 2008 View
Legacy
Accounts
19 August 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Capital
20 January 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
11 December 2006 View
Incorporation Company
Incorporation
15 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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