PHEASANT RETREATS LIMITED

Profile PHEASANT RETREATS LIMITED

Actual on 01.11.2020
Company name
PHEASANT RETREATS LIMITED
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Company number
10856122
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 July 2021 due by Tuesday, 20 July 2021

Last statement dated Monday, 06 July 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
42 CORN STREET, UNITED KINGDOM, WITNEY, OX28 6BS
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PSC and Officers PHEASANT RETREATS LIMITED

Officers

(as of 22.09.2020)

WOODCOCK, David Bruce
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: Corn Street, United Kingdom, Witney, OX28 6BS, 42
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: England
WOODCOCK, Lynda Louise
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: Corn Street, United Kingdom, Witney, OX28 6BS, 42
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
BURNLEY, Harry Thomas
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Wednesday, 28 November 2018
Correspondence address: Corn Street, United Kingdom, Witney, OX28 6BS, 42
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
BURNLEY, Joanne
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Wednesday, 28 November 2018
Correspondence address: Corn Street, United Kingdom, Witney, OX28 6BS, 42
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr David Bruce Woodcock
Status: Active
Notified on: Wednesday, 28 November 2018
Correspondence address: United Kingdom, Witney, 42
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Lynda Louise Woodcock
Status: Active
Notified on: Friday, 07 July 2017
Correspondence address: United Kingdom, Witney, 42
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Harry Thomas Burnley
Status: Not active
Notified on: Friday, 07 July 2017
Correspondence address: United Kingdom, Witney, 42
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Joanne Burnley
Status: Not active
Notified on: Friday, 07 July 2017
Correspondence address: United Kingdom, Witney, 42
Nationality: British
Date of birth: April 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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