W O F DIRECTORS (NO 1) LIMITED
Company details
- Registered name
- W O F DIRECTORS (NO 1) LIMITED
- Company number
- 04938971
- Registered office
- THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
- Company type
- Private Limited Company
- Incorporated on
- 21 October 2003
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 25 May 2027
- Confirmation statement — last
- 11 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Person with significant control ceased | Timothy William Osborne | — |
| 01/07/2026 | Person with significant control ceased | Mr Stephen Pallister | — |
| 01/07/2026 | Person with significant control ceased | Mr Stephen Miles Churchill Green | — |
| 01/07/2026 | Person with significant control ceased | Mrs Rosemary Helen Chamberlayne | — |
| 01/07/2026 | Person with significant control ceased | Mr Paul David Hunston | — |
| 01/07/2026 | Person with significant control added | — | Wiggin Osborne Fullerlove Llp |
| 31/03/2026 | Person with significant control ceased | Mr Matthew Columb Cain | — |
| 26/03/2026 | Person with significant control ceased | Mr Michael Cotlick | — |
| 26/03/2026 | Person with significant control ceased | Mr Matthew Peter Shayle | — |
| 16/05/2022 | Person with significant control added | — | Mr Matthew Peter Shayle |
| 01/05/2019 | Person with significant control added | — | Mrs Rosemary Helen Chamberlayne |
| 01/05/2019 | Person with significant control added | — | Mr Michael Cotlick |
| 28/04/2017 | Person with significant control ceased | Mr Michael Reame Fullerlove | — |
| 06/04/2016 | Person with significant control added | — | Timothy William Osborne |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Pallister |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Miles Churchill Green |
| 06/04/2016 | Person with significant control added | — | Mr Paul David Hunston |
| 06/04/2016 | Person with significant control added | — | Mr Michael Reame Fullerlove |
| 06/04/2016 | Person with significant control added | — | Mr Matthew Columb Cain |
Documents for W O F DIRECTORS (NO 1) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About W O F DIRECTORS (NO 1) LIMITED (04938971)
W O F DIRECTORS (NO 1) LIMITED is a private limited company incorporated on 21 October 2003 and registered in the United Kingdom under company number 04938971. Its registered office is at THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Matthew Columb Cain. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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