BROTHERTONS OF WOODSTOCK LIMITED
Company details
- Registered name
- BROTHERTONS OF WOODSTOCK LIMITED
- Company number
- 03424689
- Registered office
- Merton House, Sandy Lane, Yarnton, Kidlington, Oxfordshire, OX5 1PA
- Company type
- Private limited company
- Incorporated on
- 26 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 02 Aug 2027
- Accounts — last made up to
- 02 Nov 2025
- Confirmation statement — next due
- 09 Sept 2027
- Confirmation statement — last
- 26 Aug 2026
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2025 | Director resigned | CASTAGNINO, Giacomo | — |
| 07/09/2020 | Person with significant control ceased | Mr Giacomo Castagnino | — |
| 01/07/2016 | Person with significant control added | — | Mr John Peter Castagnino |
| 01/07/2016 | Person with significant control added | — | Mr Giacomo Castagnino |
| 01/06/2016 | Director resigned | CASTAGNINO, Heidi | — |
| 01/06/2016 | Secretary resigned | CASTAGNINO, Heidi | — |
| 01/06/2016 | Director appointed | — | CASTAGNINO, Penelope Ann |
| 01/06/2016 | Secretary appointed | — | CASTAGNINO, Penelope Ann |
| 07/09/1998 | Charge registered | — | Legal charge |
| 02/04/1998 | Charge registered | — | Legal charge |
| 26/09/1997 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 26/09/1997 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 26/09/1997 | Director appointed | — | CASTAGNINO, Heidi |
| 26/09/1997 | Director appointed | — | CASTAGNINO, Giacomo |
| 26/09/1997 | Secretary appointed | — | CASTAGNINO, Heidi |
| 26/08/1997 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 26/08/1997 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 16 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BROTHERTONS OF WOODSTOCK LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BROTHERTONS OF WOODSTOCK LIMITED (03424689)
BROTHERTONS OF WOODSTOCK LIMITED is a private limited company incorporated on 26 August 1997 and registered in the United Kingdom under company number 03424689. Its registered office is at Merton House, Sandy Lane, Yarnton, Kidlington, Oxfordshire, OX5 1PA. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 2 November 2025. 7 active officers are on record , and the person with significant control is Mr Giacomo Castagnino. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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