WOODCHESTER ENTERPRISES LIMITED

Overview

Company Name	WOODCHESTER ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03726756
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOODCHESTER ENTERPRISES LIMITED?

Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing

Where is WOODCHESTER ENTERPRISES LIMITED located?

Registered Office Address	Manderson House 5230 Valiant Court Delta Way Gloucester Business Park Brockworth GL3 4FE Gloucester
Undeliverable Registered Office Address	No

What were the previous names of WOODCHESTER ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
BOTTLE GREEN DRINKS COMPANY LIMITED	Apr 02, 2007	Apr 02, 2007
WOODCHESTER ENTERPRISES LIMITED	Mar 04, 1999	Mar 04, 1999

What are the latest accounts for WOODCHESTER ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 29, 2023

What is the status of the latest confirmation statement for WOODCHESTER ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for WOODCHESTER ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Appointment of Mr Paul Matthew Gillow as a director on Jan 13, 2025	2 pages	AP01

Oct 04, 2024	Full accounts made up to Dec 29, 2023	23 pages	AA

Jun 21, 2024	Appointment of Mrs Bernadette Orr as a director on May 21, 2024	2 pages	AP01

Apr 30, 2024	Termination of appointment of Damian Mccarney as a director on Apr 30, 2024	1 pages	TM01

Feb 13, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Appointment of Mr Damian Mccarney as a director on Jan 02, 2024	2 pages	AP01

Oct 06, 2023	Full accounts made up to Dec 30, 2022	23 pages	AA

Sep 05, 2023	Termination of appointment of Elaine Birchall as a director on Jul 31, 2023	1 pages	TM01

Feb 20, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Full accounts made up to Jan 01, 2021	23 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Full accounts made up to Jan 03, 2020	24 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Full accounts made up to Dec 28, 2018	22 pages	AA

Feb 15, 2019	Confirmation statement made on Feb 13, 2019 with no updates	3 pages	CS01

Feb 15, 2019	Termination of appointment of David John Mcnulty as a director on Feb 12, 2019	1 pages	TM01

Oct 17, 2018	Satisfaction of charge 8 in full	4 pages	MR04

Oct 17, 2018	Satisfaction of charge 13 in full	4 pages	MR04

Oct 01, 2018	Full accounts made up to Dec 29, 2017	22 pages	AA

Feb 13, 2018	Confirmation statement made on Feb 13, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Full accounts made up to Dec 30, 2016	21 pages	AA

Feb 13, 2017	Confirmation statement made on Feb 13, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WOODCHESTER ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHMOND, Arthur 5230 Valiant Court Delta Way Gloucester Business Park Brockworth GL3 4FE Gloucester Manderson House England	May 12, 2011		Secretary	5230 Valiant Court Delta Way Gloucester Business Park Brockworth GL3 4FE Gloucester Manderson House England					161360760001
GILLOW, Paul Matthew 5230 Valiant Court Delta Way Gloucester Business Park Brockworth GL3 4FE Gloucester Manderson House	Jan 13, 2025		Director	5230 Valiant Court Delta Way Gloucester Business Park Brockworth GL3 4FE Gloucester Manderson House	United Kingdom	British	1980-1	Director	332046910001
ORR, Bernadette 5230 Valiant Court Delta Way Gloucester Business Park Brockworth GL3 4FE Gloucester Manderson House	May 21, 2024		Director	5230 Valiant Court Delta Way Gloucester Business Park Brockworth GL3 4FE Gloucester Manderson House	Northern Ireland	Irish	1983-7	Company Director	324315980001
RICHMOND, Arthur William 5230 Valiant Court Delta Way Gloucester Business Park Brockworth GL3 4FE Gloucester Manderson House England	May 12, 2011		Director	5230 Valiant Court Delta Way Gloucester Business Park Brockworth GL3 4FE Gloucester Manderson House England	Northern Ireland	British	1966-5	Accountant	145414450001
SALTERS, Karen 5230 Valiant Court Delta Way Gloucester Business Park Brockworth GL3 4FE Gloucester Manderson House England	May 12, 2011		Director	5230 Valiant Court Delta Way Gloucester Business Park Brockworth GL3 4FE Gloucester Manderson House England	United Kingdom	British	1970-11	Director	144189780001
BRIGGS-EVISON, Neil Harry Spencer 21 Dunlin Close Quedgeley GL2 4GS Gloucester	Mar 04, 1999	Apr 19, 2004	Secretary	21 Dunlin Close Quedgeley GL2 4GS Gloucester		British			63116110002
CLAY, Nicholas John 8 Clayfield Yate BS37 7HU Bristol Avon	Apr 19, 2004	May 12, 2011	Secretary	8 Clayfield Yate BS37 7HU Bristol Avon		British			66402710001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 04, 1999	Mar 04, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BIRCHALL, Elaine 5230 Valiant Court Delta Way Gloucester Business Park Brockworth GL3 4FE Gloucester Manderson House	Dec 31, 2014	Jul 31, 2023	Director	5230 Valiant Court Delta Way Gloucester Business Park Brockworth GL3 4FE Gloucester Manderson House	Northern Ireland	Irish	1966-5	Ceo	193759760001
CLAY, Nicholas John 8 Clayfield Yate BS37 7HU Bristol Avon	Mar 05, 2007	May 12, 2011	Director	8 Clayfield Yate BS37 7HU Bristol Avon	England	British	1967-10	Finance Director	66402710001
DAVIES, Stephen John, Mr. Tessmorlands Frenches Green Felsted CM6 3JU Dunmow Essex	Aug 01, 2004	May 12, 2011	Director	Tessmorlands Frenches Green Felsted CM6 3JU Dunmow Essex	United Kingdom	British	1947-8	Retired	4562590002
HOWARD, Michael 5230 Valiant Court Delta Way Gloucester Business Park Brockworth GL3 4FE Gloucester Manderson House England	May 12, 2011	Dec 31, 2014	Director	5230 Valiant Court Delta Way Gloucester Business Park Brockworth GL3 4FE Gloucester Manderson House England	Northern Ireland	British	1958-1	Chartered Accountant	159925640001
MARTIN, Christopher Paul Rose Cottage Middle Street Eastington GL10 3AZ Stonehouse Gloucestershire	Mar 05, 2007	Dec 31, 2014	Director	Rose Cottage Middle Street Eastington GL10 3AZ Stonehouse Gloucestershire	England	British	1959-5	Operations Director	123655100001
MCCARNEY, Damian 5230 Valiant Court Delta Way Gloucester Business Park Brockworth GL3 4FE Gloucester Manderson House	Jan 02, 2024	Apr 30, 2024	Director	5230 Valiant Court Delta Way Gloucester Business Park Brockworth GL3 4FE Gloucester Manderson House	Northern Ireland	Irish	1968-5	Company Director	194135730001
MCNULTY, David John 5230 Valiant Court Delta Way Gloucester Business Park Brockworth GL3 4FE Gloucester Manderson House	Jun 27, 2016	Feb 12, 2019	Director	5230 Valiant Court Delta Way Gloucester Business Park Brockworth GL3 4FE Gloucester Manderson House	England	British	1969-6	Director	204510860001
MORRIS, Christopher Broster, Dr Overden Watledge Nailsworth GL6 0AZ Stroud Gloucestershire	Mar 04, 1999	Mar 02, 2007	Director	Overden Watledge Nailsworth GL6 0AZ Stroud Gloucestershire	England	British	1953-7	Company Director	30052090002
MORRIS, Shireen Patricia Overden Watledge Nailsworth GL6 0AZ Stroud Gloucestershire	Mar 04, 1999	Mar 02, 2007	Director	Overden Watledge Nailsworth GL6 0AZ Stroud Gloucestershire	England	British	1960-9	Company Director	30052100002
O'DRISCOLL, Finian James 5230 Valiant Court Delta Way Gloucester Business Park Brockworth GL3 4FE Gloucester Manderson House England	May 12, 2011	Oct 31, 2015	Director	5230 Valiant Court Delta Way Gloucester Business Park Brockworth GL3 4FE Gloucester Manderson House England	United Kingdom	Irish	1970-10	Director	213248330002
OSBORNE, Nigel Richard 36 Bloomfield Park BA2 2BX Bath Meadowland Bath & North East Somerset	Oct 24, 2007	Feb 21, 2012	Director	36 Bloomfield Park BA2 2BX Bath Meadowland Bath & North East Somerset	England	British	1966-7	Director	74211920002
SPEERS, Simon Patrick James Lawnside 18 New Street Upton Upon Severn WR8 0HR Worcester Worcestershire	Apr 02, 2002	Feb 23, 2016	Director	Lawnside 18 New Street Upton Upon Severn WR8 0HR Worcester Worcestershire	England	British	1960-11	Managing Director	257996230001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 04, 1999	Mar 04, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODCHESTER ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bottlegreen Holdings Limited

Apr 06, 2016

5230 Valiant Court, Delta Way

Gloucester Business Park, Brockworth

GL3 4FE Gloucester

Manderson House

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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