Tubney Woods

Active03852080 Private company limited by guarantee
Incorporated
1 October 1999 (27 years)
Industry
Hunting, trapping and related service activities (01700)
Silviculture and other forestry activities (02100)
Logging (02200)
Directors
Adam Thomas Bows
Judith Ann Webb
Graham George Broughton
Controlled by
Mervyn Stanley Broughton
Graham George Broughton
Accounts type
Total exemption full
Region
South East
Address
Fairview Abingdon Road
Tubney
Abingdon
OX13 5QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bows, Adam Thomas
Director · Appointed 13 November 2024
British
Born March 1976 (50)
Webb, Judith Ann, Dr
Director · Appointed 13 November 2024
British
Born December 1950 (75)
Broughton, Graham George
Secretary · Appointed 16 September 2008
British
Broughton, Graham George
Director · Appointed 6 October 1999
British
Born November 1950
Broughton, Mervyn Stanley
Director · Appointed 6 October 1999
British
Born July 1954 (72)
Officer history (5 former)
13 November 2024
Appointed Webb, Judith Ann, Dr as Director
13 November 2024
Appointed Bows, Adam Thomas as Director
22 March 2019
Resigned Hughes, Jocelyne Marie Ragody, Dr as Director
24 November 2015
Appointed Hughes, Jocelyne Marie Ragody, Dr as Director
16 September 2008
Appointed Broughton, Graham George as Secretary
15 September 2008
Resigned Taylor, Sturges Charles Boswell as Director
15 September 2008
Resigned Taylor, Sturges Charles Boswell as Secretary
19 October 1999
Resigned Darbys Management Services Limited as Corporate Director
19 October 1999
Resigned Darbys Secretarial Services Limited as Corporate Secretary
6 October 1999
Appointed Broughton, Graham George as Director
6 October 1999
Appointed Taylor, Sturges Charles Boswell as Director
6 October 1999
Appointed Taylor, Sturges Charles Boswell as Secretary
6 October 1999
Appointed Broughton, Mervyn Stanley as Director
1 October 1999
Appointed Darbys Secretarial Services Limited as Corporate Secretary
1 October 1999
Appointed Darbys Management Services Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mervyn Stanley Broughton
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a trust)
British
Born July 1954 (72)
Graham George Broughton
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a trust)
British
Born November 1950
Former controllers (1)
1 December 2018
Ceased Jocelyne Marie Ragody Hughes — Holds 25–50% of voting rights (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Total exemption full accounts30 September 2025
8 October 2025Confirmation statement with no updates1 October 2025
2 June 2025Total exemption full accounts30 September 2024
21 January 2025Director's details changed
15 November 2024Appointment of a director
Show all recent filings

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