Menna Overview
Here’s a quick overview of DEFINED WINE LTD 👀 — a Canterbury based business that started in 2018.
DEFINED WINE LTD
- Company statusactive
- Company No11696052
- Age7 years 8 months Incorporated 26 November 2018
- Officers7
Address
Unit B Highland Court Farm Coldharbour Lane, Patrixbourne, Canterbury, CT4 5HL, England
DEFINED WINE LTD is an active company incorporated on 26 November 2018 and based in Canterbury, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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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 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 14 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 14 Jan 2026
Change Person Director Company With Change Date
7 Months Ago on 21 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 19 Dec 2025
Accounts With Accounts Type Unaudited Abridged
8 Months Ago on 27 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Resolution
2 Years Ago on 14 Sep 2023
Capital Allotment Shares
2 Years Ago on 12 Sep 2023
Capital Allotment Shares
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 11 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 26 Oct 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 19 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 09 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Jun 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUGDEN, Henry Francis Austin | secretary | 26 Nov 2018 | |
| BLAMPIED-LANE, Nicholas Benedict | director | Sep 1975 | 01 May 2025 |
| COCHRANE, Richard | director | Aug 1972 | 09 Dec 2019 |
| GRIGGS, Andrew John Quentin | director | Sep 1963 | 09 Dec 2019 |
| SMITH, Deborah Susan | director | Mar 1961 | 09 Dec 2019 |
| SUGDEN, Henry Francis Austin | director | Mar 1966 | 26 Nov 2018 |
| TAPLIN, David John | director | Dec 1962 | 09 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Henry Francis Austin Sugden | Mar 1966 | 25 Oct 2021 |
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Here’s a quick overview of DEFINED WINE LTD 👀 — a Canterbury based business that started in 2018.