Woodston Oast House Limited in Tenbury Wells WORCESTERSHIRE

Woodston Oast House Limited WORCESTERSHIRE

Founded in 2003, Woodston Oast House, classified under reg no. 04795713 is an active company. Currently registered at 5 Woodston Oast House WR15 8JG, Worcestershire the company has been in the business for twenty one years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 18 directors in the the firm, namely Malcolm W., Julie M. and Steven M. and others. In addition one secretary - Stephen W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Woodston Oast House Limited Address / Contact

Office Address	5 Woodston Oast House
Office Address2	Tenbury Wells
Town	Worcestershire
Post code	WR15 8JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04795713
Date of Incorporation	Wed, 11th Jun 2003
Industry	Residents property management
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (35 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Malcolm W.

Position: Director

Appointed: 14 December 2023

Julie M.

Position: Director

Appointed: 11 May 2022

Steven M.

Position: Director

Appointed: 11 May 2022

Stephen W.

Position: Secretary

Appointed: 21 February 2022

Andrew H.

Position: Director

Appointed: 21 August 2020

Carol S.

Position: Director

Appointed: 20 August 2020

Cathie G.

Position: Director

Appointed: 04 April 2016

Monika H.

Position: Director

Appointed: 01 April 2016

Larry H.

Position: Director

Appointed: 01 November 2012

Marie W.

Position: Director

Appointed: 02 December 2011

Stephen W.

Position: Director

Appointed: 02 December 2011

Nicholas R.

Position: Director

Appointed: 12 October 2007

Jean R.

Position: Director

Appointed: 12 October 2007

Michael E.

Position: Director

Appointed: 01 April 2006

Linda E.

Position: Director

Appointed: 01 April 2006

Elizabeth T.

Position: Director

Appointed: 30 March 2005

Peter T.

Position: Director

Appointed: 30 March 2005

Andrew A.

Position: Director

Appointed: 24 February 2005

Helen A.

Position: Director

Appointed: 24 February 2005

Malcolm W.

Position: Director

Appointed: 15 November 2022

Resigned: 15 November 2022

Deepthi K.

Position: Director

Appointed: 15 November 2022

Resigned: 13 December 2023

Eleanor A.

Position: Director

Appointed: 12 March 2014

Resigned: 17 February 2022

Anne-Marie W.

Position: Director

Appointed: 18 September 2013

Resigned: 08 November 2022

Brian W.

Position: Director

Appointed: 18 September 2013

Resigned: 08 November 2022

Lauren T.

Position: Director

Appointed: 03 December 2010

Resigned: 20 August 2020

Lawrence B.

Position: Director

Appointed: 06 July 2007

Resigned: 01 November 2012

Jillian B.

Position: Director

Appointed: 06 July 2007

Resigned: 01 November 2012

Michael E.

Position: Secretary

Appointed: 10 April 2007

Resigned: 21 February 2022

Michael S.

Position: Director

Appointed: 12 May 2006

Resigned: 19 September 2013

Elizabeth G.

Position: Director

Appointed: 12 May 2006

Resigned: 19 September 2013

Tory B.

Position: Director

Appointed: 01 December 2005

Resigned: 21 April 2022

Ruth G.

Position: Secretary

Appointed: 03 November 2005

Resigned: 10 April 2007

Keith H.

Position: Director

Appointed: 01 April 2005

Resigned: 30 March 2016

Veronica B.

Position: Director

Appointed: 01 April 2005

Resigned: 30 March 2016

Elizabeth M.

Position: Director

Appointed: 31 March 2005

Resigned: 05 December 2010

John M.

Position: Director

Appointed: 31 March 2005

Resigned: 05 December 2010

Ruth G.

Position: Director

Appointed: 30 March 2005

Resigned: 06 July 2007

Jason G.

Position: Director

Appointed: 30 March 2005

Resigned: 06 July 2007

Eloisa L.

Position: Director

Appointed: 30 March 2005

Resigned: 12 October 2007

Gary L.

Position: Director

Appointed: 30 March 2005

Resigned: 12 October 2007

Warwick B.

Position: Director

Appointed: 24 February 2005

Resigned: 12 May 2006

Hilary C.

Position: Director

Appointed: 24 February 2005

Resigned: 07 December 2011

Nicola B.

Position: Director

Appointed: 24 February 2005

Resigned: 12 May 2006

Martin R.

Position: Secretary

Appointed: 24 February 2005

Resigned: 03 November 2005

Jeffrey G.

Position: Director

Appointed: 11 June 2003

Resigned: 24 February 2005

Alan S.

Position: Director

Appointed: 11 June 2003

Resigned: 24 February 2005

Alan S.

Position: Secretary

Appointed: 11 June 2003

Resigned: 24 February 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Steve W. The abovementioned PSC has significiant influence or control over this company,.

Steve W.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 16th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 16th, February 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 26th, October 2022	accounts	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 73 Heathcliff Avenue Fairfield Hitchin SG5 4EY at an unknown date filed on: 23rd, February 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 5th, August 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 27th, July 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 12th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 24th, July 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 1st, August 2017	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 6th, June 2017	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 6th, June 2017	incorporation	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 27th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 11th June 2016 filed on: 12th, June 2016	annual return	Free Download (19 pages)
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 26th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 11th June 2015 filed on: 11th, June 2015	annual return	Free Download (19 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 20th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 11th June 2014 filed on: 11th, June 2014	annual return	Free Download (19 pages)
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 12th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 11th June 2013 filed on: 12th, June 2013	annual return	Free Download (18 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 13th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 11th June 2012 filed on: 13th, June 2012	annual return	Free Download (19 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 4th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 11th June 2011 filed on: 15th, June 2011	annual return	Free Download (19 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 30th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 11th June 2010 filed on: 11th, June 2010	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 23rd, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 11th June 2009 with complete member list filed on: 11th, June 2009	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 4th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 11th June 2008 with complete member list filed on: 11th, June 2008	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 30th, November 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 30th, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 13th June 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 13th June 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (4 pages)
287	Registered office changed on 26/04/07 from: 10 woodston oasthouse tenbury wells worcestershire WR15 8JG filed on: 26th, April 2007	address	Free Download (1 page)
287	Registered office changed on 26/04/07 from: 10 woodston oasthouse tenbury wells worcestershire WR15 8JG filed on: 26th, April 2007	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 25th, April 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 25th, April 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 19th June 2006	annual return
363s	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 19th June 2006	annual return
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 27th, March 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 27th, March 2006	accounts	Free Download (6 pages)
287	Registered office changed on 17/11/05 from: c/o philip, laney & jolly 21 worcester road malvern worcestershire WR14 4QY filed on: 17th, November 2005	address	Free Download (1 page)
287	Registered office changed on 17/11/05 from: c/o philip, laney & jolly 21 worcester road malvern worcestershire WR14 4QY filed on: 17th, November 2005	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 9th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 9th, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 9th September 2005 with complete member list filed on: 9th, September 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 9th September 2005 with complete member list filed on: 9th, September 2005	annual return	Free Download (10 pages)
287	Registered office changed on 02/03/05 from: 195 high street cradley heath west midlands B64 5HW filed on: 2nd, March 2005	address	Free Download (1 page)
287	Registered office changed on 02/03/05 from: 195 high street cradley heath west midlands B64 5HW filed on: 2nd, March 2005	address	Free Download (1 page)
363s	Annual return drawn up to 20th July 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 20th July 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 11th, June 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, June 2003	incorporation	Free Download (16 pages)

Woodston Oast House Limited WORCESTERSHIRE

Woodston Oast House Limited Address / Contact

Company Information / Profile

Company staff

Malcolm W.

Julie M.

Steven M.

Stephen W.

Andrew H.

Carol S.

Cathie G.

Monika H.

Larry H.

Marie W.

Stephen W.

Nicholas R.

Jean R.

Michael E.

Linda E.

Elizabeth T.

Peter T.

Andrew A.

Helen A.

Malcolm W.

Deepthi K.

Eleanor A.

Anne-Marie W.

Brian W.

Lauren T.

Lawrence B.

Jillian B.

Michael E.

Michael S.

Elizabeth G.

Tory B.

Ruth G.

Keith H.

Veronica B.

Elizabeth M.

John M.

Ruth G.

Jason G.

Eloisa L.

Gary L.

Warwick B.

Hilary C.

Nicola B.

Martin R.

Jeffrey G.

Alan S.

Alan S.

People with significant control

Company filings

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