BOLNEY WINE ESTATE LTD
BOLNEY WINE ESTATE FOXHOLE LANE, BOLNEY, HAYWARDS HEATH RH17 5NB- Active
- Private Limited Company
- Company No. 04697328
- Last Updated: 01 Mar 2024
Company Profile
BOLNEY WINE ESTATE LTD was incorporated on Thursday, March 13, 2003 as a Private Limited Company with registered address in HAYWARDS HEATH. BOLNEY WINE ESTATE LTD has the status: Active and it's listed in the following category: Manufacture of wine from grape. This Private Limited Company has been operating for 21 years 11 months and 9 days.
| Name | BOLNEY WINE ESTATE LTD |
|---|---|
| Company number | 04697328 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOLNEY WINE ESTATE FOXHOLE LANE BOLNEY HAYWARDS HEATH RH17 5NB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Freixenet Copestick Limited London Road, RG14 2PZ |
Dates: Friday, January 14, 2022 - present
ownership of shares 75 to 100 percent
|
| Greentop Investments 25 Moorgate, EC2R 6AY |
Dates: Monday, December 31, 2018 - Friday, January 14, 2022
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Mr Rodney Vince Pratt Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Samantha Martha Linter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| BOLNEY WINE ESTATE LTD | 13 Mar 2003 |
| BOOKERS VINEYARD LIMITED | 10 Feb 2016 |
| BOLNEY WINE ESTATE (HOLDINGS) LTD | 03 Jan 2017 |