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WOODSTOCK (UK) LIMITED

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

This company is commonly known as Woodstock (uk) Limited. The company was founded 27 years ago and was given the registration number 03360911. The firm's registered office is in WORCESTER. You can find them at Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:WOODSTOCK (UK) LIMITED
Company Number:03360911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England, WR1 1RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorneloe House, 25 Barbourne Road, Worcester, England, WR1 1RU

Secretary01 September 2015Active
Thorneloe House, 25 Barbourne Road, Worcester, England, WR1 1RU

Director30 June 1997Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary28 April 1997Active
Grange, Farm, Hatfield Lane Worcester, Worcester, WR5 2PY

Secretary29 May 2009Active
11 Ledwych Road, Droitwich Spa, WR9 9LA

Secretary04 November 2000Active
Daresbury Crellin House, 27 Priory Road, Malvern, WR14 3DR

Secretary30 June 1997Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director28 April 1997Active
Daresbury Crellin House, 27 Priory Road, Malvern, WR14 3DR

Director30 June 1997Active

People with Significant Control

Mr Christopher Michael Burton
Notified on:30 June 2016
Status:Active
Date of birth:August 1941
Nationality:British
Country of residence:England
Address:Thorneloe House, 25 Barbourne Road, Worcester, England, WR1 1RU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-20Officers

Change person director company with change date.

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2024-01-11Accounts

Accounts with accounts type unaudited abridged.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type unaudited abridged.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type unaudited abridged.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type unaudited abridged.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-01-28Address

Change registered office address company with date old address new address.

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2019-01-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-11-09Officers

Appoint person secretary company with name date.

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2015-11-06Officers

Termination secretary company with name termination date.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-10Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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