BOLNEY WINE ESTATE LTD
Active - Accounts Filed
General Information
NAME
BOLNEY WINE ESTATE LTD
COMPANY NUMBER
04697328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11020 -
Manufacture of wine from grape
INCORPORATION DATE
13/03/2003
(21 years and 8 months old)
WEBSITE
www.bolneywineestate.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/02/2016
03/01/2017
BOLNEY WINE ESTATE (HOLDINGS) LTD
View all previous names
WEST SUSSEX
RH17 5NB
Telephone: 01444881575
TPS: Yes
Foxhole Lane
Bolney
Haywards Heath
West Sussex
RH17 5NB
Telephone: 881575
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENTOP INVESTMENTS | Active - Accounts Filed | View Report |
| BOLNEY WINE ESTATE LTD | Active - Accounts Filed | View Report |
| BOLNEY VINEYARDS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOLNEY WINE ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLNEY WINE ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLNEY WINE ESTATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2022 - Present (2 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
13/03/2003 - Present (21 years and 8 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
13/03/2003 - Present (21 years and 8 months) 13/03/2003 - Present (21 years and 8 months) 13/03/2003 - Present (21 years and 8 months) 13/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENTOP INVESTMENTS | Active - Accounts Filed | View Report |
| BOLNEY WINE ESTATE LTD | Active - Accounts Filed | View Report |
| BOLNEY VINEYARDS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 12/07/2023 | Samantha Martha Linter (910382806) has left the board |
| 22/04/2023 | New Confirmation Statement filed |
| 06/01/2023 | Nicholas George Bryan (929245563) has left the board |
| 04/10/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Company Secretary Nicholas George Bryan (929245563) Appointed |
| 27/01/2022 | New Board Member Damian Michael Clarke (925384188) Appointed |
| 19/01/2022 | David Derek Wood (916895925) has left the board |
| 19/01/2022 | New Board Member Damian Michael Clarke (929146836) Appointed |
| 19/01/2022 | New Board Member Robin Peto Copestick (912681433) Appointed |
| 08/12/2021 | New Board Member Damian Michael Clarke (925384188) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 01/04/2020 | Rodney Vince Pratt (906108830) has left the board |
| 25/03/2020 | New Confirmation Statement filed |
| 28/04/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 27/09/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 27/09/2016 | New Board Member David Derek Wood (916895925) Appointed |
| 11/08/2016 | Change in Reg. Office |
| 08/04/2016 | New Annual Return filed |
| 14/09/2015 | Mark Gordon Pratt (905333128) has left the board |
| 14/09/2015 | New Accounts filed |
| 23/07/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
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