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BOLNEY WINE ESTATE LTD - Bolney Wine Estate Foxhole Lane, Bolney, Haywards Heath, West Sussex, United Kingdom
Company Information
- Company registration number
- 04697328
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bolney Wine Estate Foxhole Lane
- Bolney
- Haywards Heath
- West Sussex
- RH17 5NB
- England Bolney Wine Estate Foxhole Lane, Bolney, Haywards Heath, West Sussex, RH17 5NB, England UK
Management
- Managing Directors
- LINTER, Samantha Martha
- CLARKE, Damian Michael
- COPESTICK, Robin Peto
- Company secretaries
- BRYAN, Nicholas George
- BRYAN, Nicholas George
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-13
- Age Of Company 2003-03-13 21 years
- SIC/NACE
- 11020
Ownership
- Beneficial Owners
- -
- -
- -
- Freixenet Copestick Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOLNEY WINE ESTATE (HOLDINGS) LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-13
- Annual Return
- Due Date: 2023-03-27
- Last Date: 2022-03-13
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BOLNEY WINE ESTATE LTD Company Description
- BOLNEY WINE ESTATE LTD is a ltd registered in United Kingdom with the Company reg no 04697328. Its current trading status is "live". It was registered 2003-03-13. It was previously called BOLNEY WINE ESTATE (HOLDINGS) LTD. It has declared SIC or NACE codes as "11020". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-13.It can be contacted at Bolney Wine Estate Foxhole Lane .
Get BOLNEY WINE ESTATE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bolney Wine Estate Ltd - Bolney Wine Estate Foxhole Lane, Bolney, Haywards Heath, West Sussex, United Kingdom
- 2003-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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resolution (2022-01-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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memorandum-articles (2022-01-19) - MA
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cessation-of-a-person-with-significant-control (2022-01-17) - PSC07
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notification-of-a-person-with-significant-control (2022-01-17) - PSC02
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change-person-director-company-with-change-date (2022-01-18) - CH01
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capital-variation-of-rights-attached-to-shares (2022-01-18) - SH10
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mortgage-satisfy-charge-full (2022-01-19) - MR04
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confirmation-statement-with-updates (2022-05-09) - CS01
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appoint-person-secretary-company-with-name-date (2022-02-11) - AP03
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-06) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-20) - RP04CS01
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change-person-director-company-with-change-date (2021-08-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-08-09) - AA
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change-person-director-company-with-change-date (2021-08-02) - CH01
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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mortgage-charge-part-release-with-charge-number (2021-02-16) - MR05
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-17) - RP04CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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termination-director-company-with-name-termination-date (2020-03-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-05) - SH01
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resolution (2019-01-31) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-02-15) - PSC02
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second-filing-capital-allotment-shares (2019-02-28) - RP04SH01
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capital-allotment-shares (2019-03-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-04-10) - AA
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cessation-of-a-person-with-significant-control (2019-04-24) - PSC07
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confirmation-statement (2019-04-24) - CS01
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mortgage-charge-part-release-with-charge-number (2019-10-30) - MR05
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mortgage-satisfy-charge-full (2019-10-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-28) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-07) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
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capital-alter-shares-subdivision (2017-03-08) - SH02
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resolution (2017-03-03) - RESOLUTIONS
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resolution (2017-02-23) - RESOLUTIONS
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resolution (2017-01-03) - RESOLUTIONS
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change-of-name-notice (2017-01-03) - CONNOT
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-02-10) - CERTNM
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change-of-name-notice (2016-02-10) - CONNOT
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change-person-director-company-with-change-date (2016-04-04) - CH01
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resolution (2016-11-16) - RESOLUTIONS
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capital-alter-shares-consolidation-subdivision (2016-04-19) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-09) - AD01
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capital-allotment-shares (2016-09-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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mortgage-satisfy-charge-full (2016-09-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-23) - MR01
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statement-of-companys-objects (2016-11-16) - CC04
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accounts-with-accounts-type-total-exemption-small (2016-08-11) - AA
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capital-name-of-class-of-shares (2016-11-10) - SH08
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second-filing-of-annual-return-with-made-up-date (2016-11-09) - RP04AR01
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second-filing-capital-allotment-shares (2016-11-09) - RP04SH01
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resolution (2016-09-29) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-09) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-07-21) - AA
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capital-allotment-shares (2015-04-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-21) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-08) - MR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-22) - MR04
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mortgage-create-with-deed-with-charge-number (2013-10-16) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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change-person-director-company-with-change-date (2013-02-08) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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legacy (2011-10-20) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-07-29) - AA
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legacy (2011-02-19) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-01-13) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-12-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-01-18) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-04-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-01) - AA
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legacy (2008-07-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-02-12) - AA
keyboard_arrow_right 2007
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legacy (2007-03-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-02-21) - AA
keyboard_arrow_right 2006
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legacy (2006-03-22) - 363a
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legacy (2006-05-19) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-02-03) - AA
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legacy (2006-12-18) - 288b
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legacy (2006-05-20) - 395
keyboard_arrow_right 2005
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legacy (2005-02-17) - 225
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legacy (2005-02-18) - 288a
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legacy (2005-02-18) - 288b
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legacy (2005-03-22) - 363a
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legacy (2005-04-28) - 88(2)R
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resolution (2005-04-28) - RESOLUTIONS
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memorandum-articles (2005-04-28) - MEM/ARTS
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legacy (2005-05-18) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-22) - AA
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legacy (2004-04-08) - 363a
keyboard_arrow_right 2003
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incorporation-company (2003-03-13) - NEWINC
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legacy (2003-03-21) - 288a
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legacy (2003-03-14) - 288b