W O F DIRECTORS (NO 1) LIMITED
Non-trading company
W O F DIRECTORS (NO 1) LIMITED
Non-trading company
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Contact & Details
Contact
Update DetailsRegistered Address
Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH
Credit Report
Discover W O F DIRECTORS (NO 1) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£2.00
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Matthew Columb Cain | Director | Active |
| Matthew Peter Shayle | Director | Active |
| Michael Cotlick | Director | Active |
| Paul David Hunston | Director | Active |
| Promenade Secretaries Limited | Corporate-secretary | Active |
| Rosemary Helen Chamberlayne | Director | Active |
| Stephen Miles Churchill Green | Director | Active |
| Stephen Pallister | Director | Active |
Persons with Significant Control
Persons with Significant Control (8)
Stephen Miles Churchill Green
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Timothy William Osborne
British
- Significant Influence Or Control
Stephen Pallister
British
- Significant Influence Or Control
Matthew Peter Shayle
British
- Significant Influence Or Control
Paul David Hunston
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Michael Cotlick
Israeli
- Significant Influence Or Control
Rosemary Helen Chamberlayne
British
- Significant Influence Or Control
Matthew Columb Cain
British
- Significant Influence Or Control
Michael Reame Fullerlove
Ceased 28 Apr 2017
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Nov 2025 | Accounts | Annual accounts made up to 2025-10-31 | View(2 pages) |
| 12 May 2025 | Accounts | Annual accounts made up to 2024-10-31 | View(2 pages) |
| 12 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-11 with no updates | View(3 pages) |
| 13 May 2024 | Confirmation Statement | Confirmation statement made on 2024-05-11 with no updates | View(3 pages) |
| 15 Dec 2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(27 pages) |
Confirmation statement made on 2025-05-11 with no updates
Confirmation statement made on 2024-05-11 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Annual accounts made up to 2025-10-31
3 months ago on 3 Nov 2025
Annual accounts made up to 2024-10-31
9 months ago on 12 May 2025
Confirmation statement made on 2025-05-11 with no updates
9 months ago on 12 May 2025
Confirmation statement made on 2024-05-11 with no updates
1 years ago on 13 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 years ago on 15 Dec 2023