Menna Overview
Here’s a quick overview of SOUTH EAST WINERIES LIMITED 👀 — a Gravesend, Kent based business that started in 2017.
SOUTH EAST WINERIES LIMITED
- Company statusactive
- Company No10985726
- Age8 years 10 months Incorporated 28 September 2017
- Officers4
Address
Court Lodge Luddesdown Road, Luddesdown, Gravesend, Kent, DA13 0XE, United Kingdom
SOUTH EAST WINERIES LIMITED is an active company incorporated on 28 September 2017 and based in Gravesend, Kent, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11020 Manufacture of wine from grape, 68209 Other letting and operating of own or leased real estate
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
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 26 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEWALE, Neil Anthony | director | Mar 1982 | 28 Mar 2022 |
| RATCLIFFE, James Peter Robert | director | Jun 1993 | 24 Jun 2025 |
| SMITH, Gary | director | Jun 1976 | 17 Dec 2019 |
| TWINLEY, Ian Robert | director | May 1963 | 11 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mdcv Uk Ltd | 28 Sept 2017 |
Related Companies
To view a related company, use above.
DEWALE, Neil Anthony, SMITH, Gary, TWINLEY, Ian Robert, DIXON, Joshua Jake, ESSOUALEH, Jamel, LOBO, Rudolf John Gabriel, SMITH, Paul Richard are mutual persons.
DEWALE, Neil Anthony, SMITH, Gary, TWINLEY, Ian Robert are mutual persons.
DEWALE, Neil Anthony, SMITH, Gary, DIXON, Joshua Jake, ESSOUALEH, Jamel, LOBO, Rudolf John Gabriel, SMITH, Paul Richard are mutual persons.
SMITH, Gary, TWINLEY, Ian Robert, LOBO, Rudolf John Gabriel, SMITH, Paul Richard are mutual persons.
TWINLEY, Ian Robert are mutual persons.
TWINLEY, Ian Robert are mutual persons.
TWINLEY, Ian Robert are mutual persons.
TWINLEY, Ian Robert are mutual persons.
TWINLEY, Ian Robert are mutual persons.
TWINLEY, Ian Robert are mutual persons.
TWINLEY, Ian Robert are mutual persons.
TWINLEY, Ian Robert are mutual persons.
TWINLEY, Ian Robert are mutual persons.
TWINLEY, Ian Robert are mutual persons.
BALMER, Sophie Emma Louise are mutual persons.
LOBO, Rudolf John Gabriel are mutual persons.
LOBO, Rudolf John Gabriel are mutual persons.
LOBO, Rudolf John Gabriel are mutual persons.
LOBO, Rudolf John Gabriel are mutual persons.
LOBO, Rudolf John Gabriel are mutual persons.
LOBO, Rudolf John Gabriel are mutual persons.
LOBO, Rudolf John Gabriel are mutual persons.
LOBO, Rudolf John Gabriel are mutual persons.
WINES OF GREAT BRITAIN LIMITED
SMITH, Gary are mutual persons.
INSPIRE SUFFOLK LTD
TWINLEY, Ian Robert are mutual persons.
REGUS H
LOBO, Rudolf John Gabriel are mutual persons.
REGUS H HOLDINGS
LOBO, Rudolf John Gabriel are mutual persons.
HQ GLOBAL LIMITED
LOBO, Rudolf John Gabriel are mutual persons.
REGUS BUSINESS CENTRES (HOLDINGS)
LOBO, Rudolf John Gabriel are mutual persons.
REGUS HOLDINGS PLC
LOBO, Rudolf John Gabriel are mutual persons.
THE MUDLARKS COMMUNITY
SMITH, Paul Richard are mutual persons.
PAUL SMITH LETTINGS LIMITED
SMITH, Paul Richard are mutual persons.
WELWYN & HATFIELD CONSERVATIVE ASSOCIATION LIMITED
SMITH, Paul Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SOUTH EAST WINERIES LIMITED 👀 — a Gravesend, Kent based business that started in 2017.