W O F DIRECTORS (NO 2) LIMITED

Overview

Company Name	W O F DIRECTORS (NO 2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04938963
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2003

Summary

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

What is the purpose of W O F DIRECTORS (NO 2) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is W O F DIRECTORS (NO 2) LIMITED located?

Registered Office Address	Third Floor 95 The Promenade GL50 1HH Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for W O F DIRECTORS (NO 2) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for W O F DIRECTORS (NO 2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2027
Next Confirmation Statement Due	May 25, 2027
Next Confirmation Statement Made Up To	May 11, 2026
Overdue	No

What are the latest filings for W O F DIRECTORS (NO 2) LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2026	Notification of Wiggin Osborne Fullerlove Llp as a person with significant control on Jul 01, 2026	2 pages	PSC02

Jul 01, 2026	Cessation of Timothy William Osborne as a person with significant control on Jul 01, 2026	1 pages	PSC07

Jul 01, 2026	Cessation of Stephen Pallister as a person with significant control on Jul 01, 2026	1 pages	PSC07

Jul 01, 2026	Cessation of Rosemary Helen Chamberlayne as a person with significant control on Jul 01, 2026	1 pages	PSC07

Jul 01, 2026	Cessation of Stephen Miles Churchill Green as a person with significant control on Jul 01, 2026	1 pages	PSC07

Jul 01, 2026	Cessation of Paul David Hunston as a person with significant control on Jul 01, 2026	1 pages	PSC07

May 14, 2026	Confirmation statement made on May 11, 2026 with no updates	3 pages	CS01

Apr 01, 2026	Cessation of Matthew Columb Cain as a person with significant control on Mar 31, 2026	1 pages	PSC07

Apr 01, 2026	Termination of appointment of Matthew Columb Cain as a director on Mar 31, 2026	1 pages	TM01

Mar 26, 2026	Cessation of Matthew Peter Shayle as a person with significant control on Mar 26, 2026	1 pages	PSC07

Mar 26, 2026	Termination of appointment of Matthew Peter Shayle as a director on Mar 26, 2026	1 pages	TM01

Mar 26, 2026	Cessation of Michael Cotlick as a person with significant control on Mar 26, 2026	1 pages	PSC07

Mar 26, 2026	Termination of appointment of Michael Cotlick as a director on Mar 26, 2026	1 pages	TM01

Nov 03, 2025	Accounts for a dormant company made up to Oct 31, 2025	2 pages	AA

May 12, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

May 12, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

May 13, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Registration of charge 049389630002, created on Dec 07, 2023	27 pages	MR01

Dec 15, 2023	Registration of charge 049389630001, created on Dec 07, 2023	27 pages	MR01

Dec 13, 2023	Termination of appointment of Timothy William Osborne as a director on Dec 12, 2023	1 pages	TM01

Nov 08, 2023	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Jun 22, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

May 15, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

May 16, 2022	Notification of Matthew Peter Shayle as a person with significant control on May 16, 2022	2 pages	PSC01

May 13, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

View All Filings

Who are the officers of W O F DIRECTORS (NO 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PROMENADE SECRETARIES LIMITED Third Floor 95 The Promenade GL50 1HH Cheltenham Gloucestershire	Oct 23, 2003		Secretary	Third Floor 95 The Promenade GL50 1HH Cheltenham Gloucestershire				93463350001
CHAMBERLAYNE, Rosemary Helen The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom	Nov 13, 2014		Director	The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom	United Kingdom	British	1978-10	168931690003
GREEN, Stephen Miles Churchill The Promenade GL50 1HH Cheltenham Third Floor, 95 Gloucestershire United Kingdom	May 01, 2006		Director	The Promenade GL50 1HH Cheltenham Third Floor, 95 Gloucestershire United Kingdom	United Kingdom	British	1973-4	112559750004
HUNSTON, Paul David The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom	May 01, 2010		Director	The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom	England	British	1960-9	31669340001
PALLISTER, Stephen The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom	May 01, 2010		Director	The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom	United Kingdom	British	1963-1	71525710004
GLEESON, Michael James 29 Netherwood Gardens GL51 8LQ Cheltenham Gloucestershire	Oct 21, 2003	Oct 23, 2003	Secretary	29 Netherwood Gardens GL51 8LQ Cheltenham Gloucestershire		British		66376490001
CAIN, Matthew Columb The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom	Oct 21, 2003	Mar 31, 2026	Director	The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom	United Kingdom	British	1969-2	75764050006
COTLICK, Michael The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom	Jan 21, 2015	Mar 26, 2026	Director	The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom	United Kingdom	British	1977-2	184126450002
FULLERLOVE, Michael Reame The Promenade GL50 1HH Cheltenham Third Floor, 95 Gloucestershire United Kingdom	Oct 21, 2003	Apr 28, 2017	Director	The Promenade GL50 1HH Cheltenham Third Floor, 95 Gloucestershire United Kingdom	England	British	1948-5	21160070002
MARLOW, Christopher Roderick James The Promenade GL50 1HH Cheltenham Third Floor, 95 Gloucestershire United Kingdom	Oct 21, 2003	Apr 30, 2013	Director	The Promenade GL50 1HH Cheltenham Third Floor, 95 Gloucestershire United Kingdom	England	British	1949-9	26235780003
MOORE, Denis Christopher The Old Forge Fossebridge GL54 3JP Cheltenham Gloucestershire	Oct 21, 2003	Oct 31, 2008	Director	The Old Forge Fossebridge GL54 3JP Cheltenham Gloucestershire	United Kingdom	British	1953-10	150262870001
OSBORNE, Timothy William The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom	Oct 21, 2003	Dec 12, 2023	Director	The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom	United Kingdom	British	1951-3	112086830002
PAYNE, Mark Henry David The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom	Oct 21, 2003	Dec 02, 2015	Director	The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom	United Kingdom	British	1961-7	151440220001
SHAYLE, Matthew Peter 95 The Promenade GL50 1HH Cheltenham Third Floor Gloucestershire United Kingdom	May 14, 2021	Mar 26, 2026	Director	95 The Promenade GL50 1HH Cheltenham Third Floor Gloucestershire United Kingdom	United Kingdom	British	1981-11	283821860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W O F DIRECTORS (NO 2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wiggin Osborne Fullerlove Llp

Jul 01, 2026

95 The Promenade

GL50 1HH Cheltenham

Third Floor

Gloucestershire

United Kingdom

Legal Form	Llp
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	Oc458496

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Matthew Peter Shayle

May 16, 2022

95 The Promenade

GL50 1HH Cheltenham

Third Floor

Gloucestershire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Rosemary Helen Chamberlayne

May 01, 2019

The Promenade

GL50 1HH Cheltenham

Third Floor, 95

Glos

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Michael Cotlick

May 01, 2019

The Promenade

GL50 1HH Cheltenham

Third Floor, 95

Glos

United Kingdom

Yes

Nationality: Israeli

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Stephen Miles Churchill Green

Apr 06, 2016

The Promenade

GL50 1HH Cheltenham

Third Floor, 95

Gloucestershire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Timothy William Osborne

Apr 06, 2016

The Promenade

GL50 1HH Cheltenham

Third Floor, 95

Glos

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Paul David Hunston

Apr 06, 2016

The Promenade

GL50 1HH Cheltenham

Third Floor, 95

Glos

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Stephen Pallister

Apr 06, 2016

The Promenade

GL50 1HH Cheltenham

Third Floor, 95

Glos

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Matthew Columb Cain

Apr 06, 2016

The Promenade

GL50 1HH Cheltenham

Third Floor, 95

Glos

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Michael Reame Fullerlove

Apr 06, 2016

The Promenade

GL50 1HH Cheltenham

Third Floor, 95

Gloucestershire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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