Woodston Oast House Limited
04795713
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 01/11/2012
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 1 other board
director · Since 01/04/2016
HEALTH CARE PROFESSIONAL
SWISS · UNITED KINGDOM · Age 65
director · Since 20/08/2020
RETIRED
BRITISH · ENGLAND · Age 61
Also on 1 other board
director · Since 21/08/2020
QUANTITY SURVEYOR
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
director · Since 14/01/2025
CONSULTANT
BRITISH · UNITED KINGDOM · Age 68
Also on 1 other board
Former
director · Resigned 24/02/2005
director · Resigned 24/02/2005
secretary · Resigned 24/02/2005
secretary · Resigned 03/11/2005
director · Resigned 12/05/2006
director · Resigned 12/05/2006
secretary · Resigned 10/04/2007
director · Resigned 06/07/2007
director · Resigned 06/07/2007
director · Resigned 12/10/2007
director · Resigned 12/10/2007
director · Resigned 05/12/2010
director · Resigned 05/12/2010
director · Resigned 07/12/2011
director · Resigned 01/11/2012
director · Resigned 01/11/2012
director · Resigned 19/09/2013
director · Resigned 19/09/2013
director · Resigned 30/03/2016
director · Resigned 30/03/2016
director · Resigned 20/08/2020
director · Resigned 17/02/2022
secretary · Resigned 21/02/2022
director · Resigned 21/04/2022
director · Resigned 08/11/2022
director · Resigned 08/11/2022
director · Resigned 15/11/2022
director · Resigned 13/12/2023
director · Resigned 14/01/2025
director · Resigned 14/01/2025
director · Resigned 01/05/2026
director · Resigned 01/05/2026
secretary · Resigned 01/05/2026
director · Resigned 01/06/2026
Persons with Significant Control
Mr Michael Robert Walker
British · Australia · Age 36
The Old Laboratory, First Floor, Paddington House, Kidderminster, DY10 1AL
Notified 01/06/2026
Former PSCs
Mr Steve Weston
Ceased 01/05/2026
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
5 WOODSTON OAST HOUSE
WORCESTERSHIRE
WR15 8JG