This company is commonly known as Brothertons Of Woodstock Limited. The company was founded 26 years ago and was given the registration number 03424689. The firm's registered office is in KIDLINGTON. You can find them at Merton House, Sandy Lane, Yarnton, Kidlington, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | BROTHERTONS OF WOODSTOCK LIMITED |
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Company Number | : | 03424689 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 August 1997 |
End of financial year | : | 02 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Merton House, Sandy Lane, Yarnton, Kidlington, Oxfordshire, OX5 1PA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Merton House, Sandy Lane, Yarnton, Kidlington, OX5 1PA | Secretary | 01 June 2016 | Active |
Merton House Sandy Lane, Yarnton, Kidlington, OX5 1PA | Director | 26 September 1997 | Active |
Merton House, Sandy Lane, Yarnton, Kidlington, OX5 1PA | Director | 01 June 2016 | Active |
Merton House Sandy Lane, Yarnton, Kidlington, OX5 1PA | Secretary | 26 September 1997 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 August 1997 | Active |
Merton House Sandy Lane, Yarnton, Kidlington, OX5 1PA | Director | 26 September 1997 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 August 1997 | Active |
Mr Giacomo Castagnino | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | November 1934 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | Merton House, Sandy Lane, Kidlington, England, OX5 1PA |
Nature of control | : |
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Mr John Peter Castagnino | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | February 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Merton House, Sandy Lane, Kidlington, England, OX5 1PA |
Nature of control | : |
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Date | Category | Description | |
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2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
2018-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-09 | Persons with significant control | Change to a person with significant control. | Download |
2017-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-21 | Officers | Termination director company with name termination date. | Download |
2016-06-21 | Officers | Appoint person director company with name date. | Download |
2016-06-21 | Officers | Termination secretary company with name termination date. | Download |
2016-06-21 | Officers | Appoint person secretary company with name date. | Download |
2016-04-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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