WE

WOOLFE ESTATES LIMITED

Active

Company number 03824340

Mill Hill London · Incorporated 12 August 1999

7 Granard Business Centre, Bunns Lane, Mill Hill London, NW7 2DQ

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
2
Latest round
31 March 2024

Company history

Previous company names

SHERESOUTH LIMITED · 12 August 1999 – 27 August 1999

Company overview

WOOLFE ESTATES LIMITED is an active private limited company incorporated on 12 August 1999 and registered in England and Wales. It changed its name from SHERESOUTH LIMITED on 12 August 1999. Its registered office is at 7 Granard Business Centre, Bunns Lane, Mill Hill London, NW7 2DQ. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Laura Theresa Woolfe is a person with significant control who exercises significant influence or control. Clive Barry Woolfe is a person with significant control who exercises significant influence or control. The board consists of two British directors: WOOLFE, Clive Barry (appointed 20 August 1999) and WOOLFE, Laura Theresa (appointed 20 August 1999). WOOLFE, Clive Barry serves as company secretary (appointed 20 August 1999). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 August 2025, on 31 October 2025. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 17 June 2026. The next is due by 1 July 2027. 75 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • LAURA THERESA WOOLFE (25.0%)
  • CLIVE BARRY WOOLFE (25.0%)
  • JOANNA SUZIE VINACOUR (25.0%)
  • ROBERT JAMES WOOLFE (25.0%)
Total shares
4
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 — —
GROWTH SHARES 2 — —
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CLIVE BARRY WOOLFE ORDINARY 1 25.00% 1 25.00%
LAURA THERESA WOOLFE ORDINARY 1 25.00% 1 25.00%
JOANNA SUZIE VINACOUR GROWTH SHARES 1 25.00% 1 25.00%
ROBERT JAMES WOOLFE GROWTH SHARES 1 25.00% 1 25.00%
Total 4 100% 4 100%

Officers

WL
WOOLFE, Laura Theresa
Director
20 August 1999
WC
WOOLFE, Clive Barry
Director
20 August 1999
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 August 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
12 August 1999

Persons with significant control

PS
Laura Theresa Woolfe
Born April 1952
Significant Influence Or Control
6 April 2016
PS
Clive Barry Woolfe
Born January 1950
Significant Influence Or Control
6 April 2016

Funding

1 funding round
31 March 2024
GROWTH SHARES · 2 shares allotted
£2
Total (1 round, 2 shares)
£2

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Capital Allotment Shares
Capital
17 June 2024 View
Memorandum Articles
Incorporation
30 May 2024 View
Resolution
Resolution
30 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2015 View
Change Person Secretary Company With Change Date
Officers
15 August 2015 View
Change Person Director Company With Change Date
Officers
15 August 2015 View
Change Person Director Company With Change Date
Officers
15 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2008 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2008 View
Legacy
Annual Return
22 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2006 View
Legacy
Annual Return
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2005 View
Legacy
Annual Return
24 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2004 View
Legacy
Address
20 February 2004 View
Legacy
Annual Return
19 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2003 View
Legacy
Annual Return
23 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2002 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Full
Accounts
14 June 2001 View
Legacy
Annual Return
5 September 2000 View
Memorandum Articles
Incorporation
15 September 1999 View
Resolution
Resolution
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Address
15 September 1999 View
Certificate Change Of Name Company
Change Of Name
26 August 1999 View
Incorporation Company
Incorporation
12 August 1999 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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