WOLFETON SECURITIES LIMITED

Active - Accounts Filed

General Information

NAME
WOLFETON SECURITIES LIMITED

COMPANY NUMBER
01115998

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/05/1973 (51 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/10/2024

ACCOUNTS MADE UP TO
24/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

COTLEIGH PROPERTY, 23-24 THE GREEN, SOUTHGATE
LONDON
N14 6EN

Telephone: 02084417535
TPS: Yes

TRADING ADDRESSES

Cotleigh Property
23-24 The Green
Southgate
London N14 6EN
N14 6EN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/01/2025	Event: HAMILTON CHASE ESTATES LIMITED (912926470) has left the board
Date: 09/01/2025	Event: New Company Secretary COTLEIGH ENGINEERING CO. LIMITED (933094739) Appointed
Date: 15/10/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WOLFETON SECURITIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LAWRENCE BROOKER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHLOE LYNNE HURLEY & HONGJIE XU	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEMETRI KALLI & CHRISTOPHER KALLI	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID KING BAKER & MELANIE WEXLER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY CHARALAMBOUS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROS CHAZEA	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN COHEN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAJAL DEDHIA	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAZEL DYASON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN FORBES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UFUK GUL & NATASHA GUL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. MADDOX	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIUS-CEZAR MUNTEANU & MIHAELA-CLAUDIA MUNTEANU	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA PERERA	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN REID	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATY SHAFRON & ROBERT SHAFRON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILIA VYNNYCKY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN STUART WILEY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
COTLEIGH ENGINEERING CO. LIMITED 19/12/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Reid Director: 01/08/2001 - Present (23 years and 5 months) Secretary: 01/08/2001 - 01/08/2007 (6years) Born in Apr 1974 (age: 50)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 3	View Report
Joanne Maddox 25/07/2017 - Present (7 years and 5 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Stuart Wiley 25/07/2017 - Present (7 years and 5 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hazel Kathleen Dyason 13/10/2022 - Present (2 years and 2 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/01/2025	Event: HAMILTON CHASE ESTATES LIMITED (912926470) has left the board
Date: 09/01/2025	Event: New Company Secretary COTLEIGH ENGINEERING CO. LIMITED (933094739) Appointed
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 18/09/2024	Event: New Accounts filed
Date: 27/10/2023	Event: New Confirmation Statement filed
Date: 23/09/2023	Event: New Accounts filed
Date: 18/10/2022	Event: New Board Member Hazel Kathleen Dyason (930114338) Appointed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Accounts filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 03/09/2019	Event: New Accounts filed
Date: 09/10/2018	Event: New Confirmation Statement filed
Date: 24/08/2018	Event: New Accounts filed
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 02/08/2017	Event: New Board Member Martin Stuart Wiley (923620526) Appointed
Date: 02/08/2017	Event: Change in Reg. Office
Date: 02/08/2017	Event: New Board Member Joanne Maddox (923620569) Appointed
Date: 10/04/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Company Secretary HAMILTON CHASE ESTATES LIMITED (912926470) Appointed
Date: 10/04/2017	Event: HAMILTON CHASE ESTATES LIMITED (922758696) has left the board
Date: 27/03/2017	Event: New Company Secretary HAMILTON CHASE ESTATES LIMITED (922758696) Appointed
Date: 22/02/2017	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) has left the board
Date: 08/11/2016	Event: David Abrahams (917092962) has left the board
Date: 21/10/2016	Event: New Confirmation Statement filed
Date: 19/10/2016	Event: New Accounts filed
Date: 24/08/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed
Date: 24/08/2016	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921173096) has left the board
Date: 10/08/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921173096) Appointed
Date: 10/08/2016	Event: UNITED COMPANY SECRETARIES (913970719) has left the board
Date: 07/10/2015	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: New Accounts filed
Date: 14/07/2015	Event: UNITED COMPANY SECRETARIES (916809921) has left the board
Date: 14/07/2015	Event: New Company Secretary UNITED COMPANY SECRETARIES (913970719) Appointed
Date: 17/10/2014	Event: New Confirmation Statement filed
Date: 29/05/2014	Event: New Accounts filed
Date: 09/10/2013	Event: New Confirmation Statement filed
Date: 11/09/2013	Event: New Accounts filed
Date: 11/10/2012	Event: New Confirmation Statement filed
Date: 10/10/2012	Event: Estelle Pauline Blake (901694137) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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WOLFETON SECURITIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£18

£0

£18

People Overview

4

9

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£18

£0

£18

Accounts

People Overview

4

9

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™