BROTHERTONS OF WOODSTOCK LIMITED

BROTHERTONS OF WOODSTOCK LIMITED is an active private limited company, incorporated on 26 August 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Sandy Lane, Kidlington. The company's accounts were last made up to 2 November 2022, are next due on 2 August 2024, and fall under the accounts category: Total Exemption Full. BROTHERTONS OF WOODSTOCK LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	MERTON HOUSE
Address Line 2	SANDY LANE, YARNTON
Post Town	KIDLINGTON
County	OXFORDSHIRE
Postcode	OX5 1PA

Accounts

Accounting Reference Date	2^nd November
Accounts Next Due Date	02/08/2024
Accounts Last Made Up Date	02/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	23/09/2016
Last Made Up Date	26/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BROTHERTONS OF WOODSTOCK LIMITED

Directors

(The company's officers)

MR GIACOMO CASTAGNINO

(~89 year old Italian national)

MERTON HOUSE SANDY LANE, YARNTON, KIDLINGTON, OXFORDSHIRE, OX5 1PA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/1997

MRS PENELOPE ANN CASTAGNINO

(~51 year old British national)

MERTON HOUSE, SANDY LANE, YARNTON, KIDLINGTON, OXFORDSHIRE, OX5 1PA

Current Director
Gives occupation as MARKETING MANAGER
Usually resident in ENGLAND

Appointed on 01/06/2016

MRS PENELOPE ANN CASTAGNINO

MERTON HOUSE, SANDY LANE, YARNTON, KIDLINGTON, OXFORDSHIRE, OX5 1PA

Current Secretary

Appointed on 01/06/2016

Shareholders

(Persons of Significant Control)

Mr John Peter Castagnino

(~55 year old British national)

Merton House, Sandy Lane, Yarnton, Kidlington, Oxfordshire, OX5 1PA, England

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)