SOUTH DOWNS REAL ESTATE LIMITED

NYETIMBER VINEYARD, GAY STREET, WEST CHILTINGTON RH20 2HH

Active
Private Limited Company
Company No. 05360623
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SOUTH DOWNS REAL ESTATE LIMITED was incorporated on Thursday, February 10, 2005 as a Private Limited Company with registered address in WEST CHILTINGTON. SOUTH DOWNS REAL ESTATE LIMITED has the status: Active and it's listed in the following category: Growing of pome fruits and stone fruits. This Private Limited Company has been operating for 20 years and 13 days.

Name	SOUTH DOWNS REAL ESTATE LIMITED
Company number	05360623
Company type	Private Limited Company
Incorporation date	10 Feb 2005
Status	Active
Industry (SIC 2007)	Growing of pome fruits and stone fruits (01240) Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Retail sale of beverages in specialised stores (47250) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	NYETIMBER VINEYARD GAY STREET WEST CHILTINGTON RH20 2HH
Country Of Origin

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
Mr Eric Niels Heerema Nationality: Dutch	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Nyetimber Wines Limited Hue Street, JE4 5RP	Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016 ownership of shares 75 to 100 percent voting rights 75 to 100 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, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	10 March 2017
Last confirmation statement dated	10 February 2016

Mortgages

Total of Mortgages	12
Mortgages Outstanding	7
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	5

Previous Names

Name	Change Date
SOUTH DOWNS REAL ESTATE LIMITED	10 Feb 2005
ROMAN ROAD VINEYARDS LIMITED	06 Mar 2006
NYETIMBER LIMITED	13 Jan 2010