WOODCHESTER MANSION TRADING LIMITED

WOODCHESTER MANSION TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWOODCHESTER MANSION TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10335636
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOODCHESTER MANSION TRADING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WOODCHESTER MANSION TRADING LIMITED located?

    Registered Office Address
    Woodchester Mansion Woodchester Park
    Nympsfield
    GL10 3TS Stonehouse
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODCHESTER MANSION TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for WOODCHESTER MANSION TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    9 pagesAA

    Appointment of Mrs Hannah Butland as a director on May 10, 2026

    2 pagesAP01

    Termination of appointment of Patrick Roger Thomas Conaghan as a director on May 12, 2025

    1 pagesTM01

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Appointment of Mr Stephen Robinson as a director on May 18, 2024

    2 pagesAP01

    Termination of appointment of David Arthur Butcher as a director on May 18, 2024

    1 pagesTM01

    Director's details changed for Mr Nigel David Granger on Feb 28, 2024

    2 pagesCH01

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Appointment of Mr John Christopher Goom as a director on Apr 15, 2020

    2 pagesAP01

    Termination of appointment of Raymond John Canham as a director on Sep 23, 2019

    1 pagesTM01

    Confirmation statement made on Aug 12, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Patrick Roger Thomas Conaghan on Aug 08, 2019

    2 pagesCH01

    Director's details changed for Patrick Roger Thomas Conashan on Aug 08, 2019

    2 pagesCH01

    Appointment of Mr Nigel David Granger as a director on Aug 08, 2019

    2 pagesAP01

    Appointment of Mr Roger Charles Townsend as a director on Aug 08, 2019

    2 pagesAP01

    Who are the officers of WOODCHESTER MANSION TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLAND, Hannah
    Woodchester Park
    Nympsfield
    GL10 3TS Stonehouse
    Woodchester Mansion
    United Kingdom
    Director
    Woodchester Park
    Nympsfield
    GL10 3TS Stonehouse
    Woodchester Mansion
    United Kingdom
    EnglandBritish339617770001
    DAVENPORT, Elizabeth Mary
    Woodchester Park
    GL10 3TS Nympsfield
    Woodchester Mansion
    Gloucestershire
    United Kingdom
    Director
    Woodchester Park
    GL10 3TS Nympsfield
    Woodchester Mansion
    Gloucestershire
    United Kingdom
    United KingdomBritish207783750001
    GOOM, John Christopher
    Woodchester Park
    Nympsfield
    GL10 3TS Stonehouse
    Woodchester Mansion
    United Kingdom
    Director
    Woodchester Park
    Nympsfield
    GL10 3TS Stonehouse
    Woodchester Mansion
    United Kingdom
    EnglandBritish210266340001
    GRANGER, Nigel David
    Woodchester Park
    Nympsfield
    GL10 3TS Stonehouse
    Woodchester Mansion
    United Kingdom
    Director
    Woodchester Park
    Nympsfield
    GL10 3TS Stonehouse
    Woodchester Mansion
    United Kingdom
    EnglandBritish74674410003
    MARLOW, Christopher Roderick James
    Woodchester Park
    Nympsfield
    GL10 3TS Stonehouse
    Woodchester Mansion
    United Kingdom
    Director
    Woodchester Park
    Nympsfield
    GL10 3TS Stonehouse
    Woodchester Mansion
    United Kingdom
    EnglandBritish26235780003
    ROBINSON, Stephen
    Nympsfield Road
    GL6 0EL Nailsworth
    3 East View Court
    Gloucestershire
    United Kingdom
    Director
    Nympsfield Road
    GL6 0EL Nailsworth
    3 East View Court
    Gloucestershire
    United Kingdom
    EnglandBritish308560300001
    TOWNSEND, Roger Charles
    Woodchester Park
    Nympsfield
    GL10 3TS Stonehouse
    Woodchester Mansion
    United Kingdom
    Director
    Woodchester Park
    Nympsfield
    GL10 3TS Stonehouse
    Woodchester Mansion
    United Kingdom
    EnglandBritish251669540001
    WIGZELL, Margaret Rhiannon
    Woodchester Park
    Nympsfield
    GL10 3TS Stonehouse
    Woodchester Mansion
    United Kingdom
    Director
    Woodchester Park
    Nympsfield
    GL10 3TS Stonehouse
    Woodchester Mansion
    United Kingdom
    EnglandBritish62587650002
    BUTCHER, David Arthur
    Woodchester Park
    GL10 3TS Nympsfield
    Woodchester Mansion
    Gloucestershire
    United Kingdom
    Director
    Woodchester Park
    GL10 3TS Nympsfield
    Woodchester Mansion
    Gloucestershire
    United Kingdom
    United KingdomBritish85417560002
    CANHAM, Raymond John
    Woodchester Park
    Nympsfield
    GL10 3TS Stonehouse
    Woodchester Mansion
    United Kingdom
    Director
    Woodchester Park
    Nympsfield
    GL10 3TS Stonehouse
    Woodchester Mansion
    United Kingdom
    EnglandUnited Kingdom182468910001
    CONAGHAN, Patrick Roger Thomas
    Woodchester Park
    GL10 3TS Nympsfield
    Woodchester Mansion
    Gloucestershire
    United Kingdom
    Director
    Woodchester Park
    GL10 3TS Nympsfield
    Woodchester Mansion
    Gloucestershire
    United Kingdom
    United KingdomBritish183829670002
    MANDER, Charles Nicholas, Sir
    Woodchester Park
    GL10 3TS Nympsfield
    Woodchester Mansion
    Gloucestershire
    United Kingdom
    Director
    Woodchester Park
    GL10 3TS Nympsfield
    Woodchester Mansion
    Gloucestershire
    United Kingdom
    EnglandBritish9017150001

    Who are the persons with significant control of WOODCHESTER MANSION TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Woodchester Park
    Nympsfield
    GL10 3TS Stonehouse
    Woodchester Mansion
    Gloucestershire
    United Kingdom
    Aug 18, 2016
    Woodchester Park
    Nympsfield
    GL10 3TS Stonehouse
    Woodchester Mansion
    Gloucestershire
    United Kingdom
    No
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Company Limited By Guarantee Without Share
    Place RegisteredUnited Kingdom
    Registration Number02454467
    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.

    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.
    • license: CC0