Menna Overview
Here’s a quick overview of BOLNEY WINE ESTATE LTD 👀 — a Haywards Heath, West Sussex based business that started in 2003.
BOLNEY WINE ESTATE LTD
- Company statusactive
- Company No04697328
- Age23 years 4 months Incorporated 13 March 2003
- Officers4
Address
Bolney Wine Estate Foxhole Lane, Bolney, Haywards Heath, West Sussex, RH17 5NB, England
BOLNEY WINE ESTATE LTD is an active company incorporated on 13 March 2003 and based in Haywards Heath, West Sussex, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11020 Manufacture of wine from grape
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 21 Aug 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Resolution
4 Years Ago on 23 May 2022
Memorandum Articles
4 Years Ago on 23 May 2022
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 11 Feb 2022
Resolution
4 Years Ago on 21 Jan 2022
Memorandum Articles
4 Years Ago on 19 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 Jan 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 18 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Damian Michael | director | Jul 1970 | 14 Jan 2022 |
| COPESTICK, Robin Peto | director | Sep 1963 | 14 Jan 2022 |
| HILTON, Robert Edward | director | Jul 1981 | 21 Mar 2025 |
| MATHARU, Harmeet Singh | director | Oct 1984 | 21 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Freixenet Copestick Limited | 14 Jan 2022 | |
| Greentop Investments | 31 Dec 2018 | |
| Mrs Samantha Martha Linter | Feb 1968 | 06 Apr 2016 |
| Mr Rodney Vince Pratt | Apr 1942 | 06 Apr 2016 |
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Here’s a quick overview of BOLNEY WINE ESTATE LTD 👀 — a Haywards Heath, West Sussex based business that started in 2003.