CHAPEL DOWN GROUP PLC
- Company statusactive
- Company No04362181
- Age23 years 6 months Incorporated 28 January 2002
- Officers8
Address
Chapel Down Winery, Smallhythe Road, Tenterden, Kent, TN30 7NG
CHAPEL DOWN GROUP PLC is an active company incorporated on 28 January 2002 and based in Tenterden, Kent. The company was registered 23 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
11020 Manufacture of wine from grape
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Resolution
0 Months Ago on 09 Jul 2025
Accounts With Accounts Type Group
1 Month Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
3 Months Ago on 08 Apr 2025
Appoint Person Secretary Company With Name Date
3 Months Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 08 Apr 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 08 Apr 2025
Mortgage Satisfy Charge Full
5 Months Ago on 20 Feb 2025
Capital Allotment Shares
5 Months Ago on 19 Feb 2025
Confirmation Statement With Updates
5 Months Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 10 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 20 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 23 Feb 2024
Capital Allotment Shares
1 Year Ago on 10 Jan 2024
Capital Cancellation Shares By Plc
1 Year Ago on 09 Jan 2024
Capital Name Of Class Of Shares
1 Year Ago on 08 Jan 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 Jan 2024
Capital Alter Shares Consolidation
1 Year Ago on 19 Dec 2023
Memorandum Articles
1 Year Ago on 19 Dec 2023
Memorandum Articles
1 Year Ago on 19 Dec 2023
Resolution
1 Year Ago on 19 Dec 2023
Resolution
1 Year Ago on 09 Dec 2023
Memorandum Articles
1 Year Ago on 09 Dec 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOUTON, Lourens | secretary | 08 Apr 2025 | |
| BROOKE, James Dominic | director | Jun 1971 | 05 Aug 2013 |
| GLENN, Martin Richard | director | Jul 1960 | 01 Jul 2020 |
| MOUTON, Lourens | director | Nov 1986 | 08 Apr 2025 |
| PENNEFATHER, James Richard Somerset | director | Apr 1974 | 01 Feb 2025 |
| SPENCER, Michael Alan, Lord Spencer Of Alresford | director | May 1955 | 29 Jun 2023 |
| WRAY, Nigel William | director | Apr 1948 | 05 Apr 2004 |
| WREN, Samantha Anne | director | Nov 1966 | 17 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ipgl Limited | 13 Jun 2018 |
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