BROTHERTONS OF WOODSTOCK LIMITED

Key Data

Status

Active

Company No.

03424689

Incorporation date

26/08/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1997)

16/04/2026

Total exemption full accounts made up to 2025-11-02

View PDF (9 pages)

03/11/2025

Termination of appointment of Giacomo Castagnino as a director on 2025-10-31

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (4 pages)

05/06/2025

Total exemption full accounts made up to 2024-11-02

View PDF (9 pages)

18/09/2024

Director's details changed for Mrs Penelope Ann Castagnino on 2024-08-26

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-08-26 with updates

View PDF (4 pages)

14/05/2024

Total exemption full accounts made up to 2023-11-02

View PDF (9 pages)

05/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

21/07/2023

Total exemption full accounts made up to 2022-11-02

View PDF (9 pages)

06/09/2022

Confirmation statement made on 2022-08-26 with updates

View PDF (4 pages)

26/04/2022

Total exemption full accounts made up to 2021-11-02

View PDF (9 pages)

13/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-11-02

View PDF (9 pages)

07/09/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

07/09/2020

Cessation of Giacomo Castagnino as a person with significant control on 2020-09-07

View PDF (1 pages)

03/08/2020

Total exemption full accounts made up to 2019-11-02

View PDF (10 pages)

27/08/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

16/08/2019

Total exemption full accounts made up to 2018-11-02

View PDF (8 pages)

13/09/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

04/06/2018

Total exemption full accounts made up to 2017-11-02

View PDF (9 pages)

29/01/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

29/01/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

09/10/2017

Change of details for Mr John Peter Castagnino as a person with significant control on 2017-10-09

View PDF (2 pages)

05/06/2017

Total exemption small company accounts made up to 2016-11-02

View PDF (7 pages)

23/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (6 pages)

21/06/2016

Termination of appointment of Heidi Castagnino as a director on 2016-06-01

View PDF (1 pages)

21/06/2016

Appointment of Mrs Penelope Ann Castagnino as a director on 2016-06-01

View PDF (2 pages)

21/06/2016

Termination of appointment of Heidi Castagnino as a secretary on 2016-06-01

View PDF (1 pages)

21/06/2016

Appointment of Mrs Penelope Ann Castagnino as a secretary on 2016-06-01

View PDF (2 pages)

18/04/2016

Total exemption small company accounts made up to 2015-11-02

View PDF (7 pages)

04/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (6 pages)

28/07/2015

Total exemption small company accounts made up to 2014-11-02

View PDF (7 pages)

09/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (6 pages)

01/08/2014

Total exemption small company accounts made up to 2013-11-02

View PDF (7 pages)

24/10/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (6 pages)

22/05/2013

Total exemption small company accounts made up to 2012-11-02

View PDF (7 pages)

26/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (6 pages)

22/05/2012

Total exemption small company accounts made up to 2011-11-02

View PDF (7 pages)

23/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (6 pages)

20/07/2011

Total exemption small company accounts made up to 2010-11-01

View PDF (7 pages)

02/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (6 pages)

02/09/2010

Director's details changed for Mrs Heidi Castagnino on 2010-08-01

View PDF (2 pages)

02/09/2010

Director's details changed for Mr Giacomo Castagnino on 2010-08-01

View PDF (2 pages)

06/08/2010

Total exemption small company accounts made up to 2009-11-02

View PDF (7 pages)

26/08/2009

Return made up to 26/08/09; full list of members

View PDF (4 pages)

06/07/2009

Total exemption small company accounts made up to 2008-11-02

View PDF (6 pages)

17/10/2008

Return made up to 26/08/08; full list of members

View PDF (4 pages)

20/03/2008

Total exemption small company accounts made up to 2007-11-02

View PDF (7 pages)

11/09/2007

Return made up to 26/08/07; no change of members

View PDF (7 pages)

25/01/2007

Total exemption small company accounts made up to 2006-11-02

View PDF (5 pages)

08/09/2006

Return made up to 26/08/06; full list of members

View PDF (7 pages)

31/01/2006

Total exemption small company accounts made up to 2005-11-02

View PDF (5 pages)

07/09/2005

Return made up to 26/08/05; full list of members

View PDF (7 pages)

09/03/2005

Total exemption small company accounts made up to 2004-11-02

View PDF (5 pages)

29/10/2004

Return made up to 26/08/04; full list of members

View PDF (7 pages)

23/02/2004

Total exemption small company accounts made up to 2003-11-02

View PDF (6 pages)

17/10/2003

Return made up to 26/08/03; full list of members

View PDF (8 pages)

19/06/2003

Total exemption small company accounts made up to 2002-11-02

View PDF (6 pages)

07/04/2003

Ad 18/03/03--------- £ si 100@1=100 £ ic 110/210

View PDF (2 pages)

07/04/2003

Resolutions

View PDF (1 pages)

07/04/2003

£ nc 1000/2000 18/03/03

View PDF (1 pages)

17/09/2002

Return made up to 26/08/02; full list of members

View PDF (7 pages)

18/04/2002

Total exemption small company accounts made up to 2001-11-02

View PDF (7 pages)

18/04/2002

Accounting reference date extended from 30/06/01 to 02/11/01

View PDF (1 pages)

16/11/2001

Registered office changed on 16/11/01 from: 1 high street woodstock oxfordshire OX7 1TE

View PDF (1 pages)

25/10/2001

Return made up to 26/08/01; full list of members

View PDF (6 pages)

20/06/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

20/09/2000

Return made up to 26/08/00; full list of members

View PDF (6 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

28/09/1999

Return made up to 26/08/99; full list of members

View PDF (6 pages)

28/09/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

28/09/1999

Accounting reference date shortened from 31/08/99 to 30/06/99

View PDF (1 pages)

15/07/1999

Ad 31/08/98--------- £ si 10@10=100 £ ic 100/200

View PDF (2 pages)

22/09/1998

Return made up to 26/08/98; full list of members

View PDF (6 pages)

21/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1997

Ad 26/08/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/10/1997

Secretary resigned

View PDF (1 pages)

12/10/1997

Director resigned

View PDF (1 pages)

12/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

Registered office changed on 01/10/97 from: cranbrook house 287/291 banbury road oxford OX2 7JQ

View PDF (1 pages)

26/08/1997

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+25.67 % *

* during past year

Cash in Bank

£38,268.00

Business linkages

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Confirmation

Last made up date

02/11/2024

Next confirmation date

26/08/2026

Last change occurred

02/11/2024

Accounts

Total Exemption Full

Last made up date

02/11/2024

Next account date

02/11/2025

Next due on

02/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
540.74K
-
0.00
30.45K
-

2022
2
542.51K
-
0.00
38.27K
-

2022
2
542.51K
-
0.00
38.27K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

542.51K £0.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.27K £25.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Castagnino, Giacomo	Director	26/09/1997 - 31/10/2025	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/08/1997 - 25/09/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/08/1997 - 25/09/1997	67500
Castagnino, Heidi	Director	25/09/1997 - 31/05/2016	-
Castagnino, Penelope Ann	Secretary	31/05/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROTHERTONS OF WOODSTOCK LIMITED

BROTHERTONS OF WOODSTOCK LIMITED is an(a) Active company incorporated on 26/08/1997 with the registered office located at Merton House, Sandy Lane, Yarnton, Kidlington, Oxfordshire OX5 1PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROTHERTONS OF WOODSTOCK LIMITED?

BROTHERTONS OF WOODSTOCK LIMITED is currently Active. It was registered on 26/08/1997 .

Where is BROTHERTONS OF WOODSTOCK LIMITED located?

BROTHERTONS OF WOODSTOCK LIMITED is registered at Merton House, Sandy Lane, Yarnton, Kidlington, Oxfordshire OX5 1PA.

What does BROTHERTONS OF WOODSTOCK LIMITED do?

BROTHERTONS OF WOODSTOCK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BROTHERTONS OF WOODSTOCK LIMITED have?

BROTHERTONS OF WOODSTOCK LIMITED had 2 employees in 2022.

What is the latest filing for BROTHERTONS OF WOODSTOCK LIMITED?

The latest filing was on 16/04/2026: Total exemption full accounts made up to 2025-11-02.