Wood Barton (Devon) Limited

16306512

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHURCHILL HOUSE, LONDON, NW4 4DJ

Incorporated 11/03/2025

Compliance

Next accounts due

11/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

55201

Holiday centres and villages

Officers

Mr Alan Terrance Anthony Cooper

director · Since 11/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Mrs Michele Louise Cooper

director · Since 11/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Oliver Miles Cooper

director · Since 11/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 25

Persons with Significant Control

Mrs Michele Louise Cooper

25–50% shares

25–50% votes

British · England · Age 61

Churchill House, 137-139 Brent Street, London, NW4 4DJ

Notified 11/03/2025

Mr Alan Terrance Anthony Cooper

25–50% shares

25–50% votes

British · England · Age 63

Churchill House, 137-139 Brent Street, London, NW4 4DJ

Notified 11/03/2025

Mr Oliver Miles Cooper

25–50% shares

25–50% votes

British · England · Age 25

Churchill House, 137-139 Brent Street, London, NW4 4DJ

Notified 11/03/2025

Charges1 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 06/11/2025Registered 06/11/2025