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BROTHERTONS OF WOODSTOCK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:BROTHERTONS OF WOODSTOCK LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Merton House, Sandy Lane, Yarnton, Kidlington, Oxfordshire, OX5 1PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merton House, Sandy Lane, Yarnton, Kidlington, OX5 1PA

Secretary01 June 2016Active
Merton House Sandy Lane, Yarnton, Kidlington, OX5 1PA

Director26 September 1997Active
Merton House, Sandy Lane, Yarnton, Kidlington, OX5 1PA

Director01 June 2016Active
Merton House Sandy Lane, Yarnton, Kidlington, OX5 1PA

Secretary26 September 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 August 1997Active
Merton House Sandy Lane, Yarnton, Kidlington, OX5 1PA

Director26 September 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 August 1997Active

People with Significant Control

Mr Giacomo Castagnino
Notified on:01 July 2016
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:
  • Significant influence or control
Mr John Peter Castagnino
Notified on:01 July 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-09-07Persons with significant control

Cessation of a person with significant control.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2018-01-29Mortgage

Mortgage satisfy charge full.

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2018-01-29Mortgage

Mortgage satisfy charge full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-10-09Persons with significant control

Change to a person with significant control.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-06-21Officers

Termination director company with name termination date.

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2016-06-21Officers

Appoint person director company with name date.

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2016-06-21Officers

Termination secretary company with name termination date.

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2016-06-21Officers

Appoint person secretary company with name date.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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