Wolf Rock Properties Limited

Active05137479 Private limited company
Incorporated
25 May 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Roderick Stephen Milne
Accounts type
Total exemption full
Region
West Midlands
Address
8 Jury Street
Warwick
CV34 4EW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Atkinson, Dionne
Secretary · Appointed 29 January 2015
Director · Appointed 25 May 2004
British
Born August 1959 (67)
Officer history (4 former)
29 January 2015
Appointed Atkinson, Dionne as Secretary
29 January 2015
Resigned Farrier, Gillian Patricia as Secretary
1 September 2010
Appointed Farrier, Gillian Patricia as Secretary
1 September 2010
Resigned Burr, Ian David as Secretary
25 May 2004
Appointed Milne, Roderick Stephen as Director
25 May 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
25 May 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 May 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
25 May 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
25 May 2004
Appointed Burr, Ian David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 May 2017
Owns 75–100% of shares
British
Born August 1959 (67)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£261

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2023 2024 2025 (£39,008) (£39,663) (£41,003) (£41,660) (£42,087)
Balance sheet detail
20252024202320212020
Cash£261£303£455£270£925
Creditors (< 1 year)£42,348£41,963£41,458£39,933£39,933
Net Current Assets(£42,087)(£41,660)(£41,003)(£39,663)(£39,008)
Shareholder Funds(£42,087)(£41,660)(£41,003)(£39,663)(£39,008)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates17 May 2026
8 January 2026Total exemption full accounts31 May 2025
29 May 2025Confirmation statement with no updates17 May 2025
16 December 2024Total exemption full accounts31 May 2024
29 May 2024Confirmation statement with no updates17 May 2024
Show all recent filings

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