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SIMPSONS WINE ESTATE LIMITED - C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, United Kingdom
Company Information
- Company registration number
- 08725585
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Turcan Connell
- 12 Stanhope Gate
- London
- W1K 1AW C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW UK
Management
- Managing Directors
- SIMPSON, Charles William
- SIMPSON, Ruth Elizabeth
- Company secretaries
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-09
- Age Of Company 2013-10-09 10 years
- SIC/NACE
- 11020
Ownership
- Beneficial Owners
- Mr Charles William Simpson
- Mrs Ruth Elizabeth Simpson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BARHAM COURT VINEYARDS LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Annual Return
- Due Date: 2022-10-23
- Last Date: 2021-10-09
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SIMPSONS WINE ESTATE LIMITED Company Description
- SIMPSONS WINE ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 08725585. Its current trading status is "live". It was registered 2013-10-09. It was previously called BARHAM COURT VINEYARDS LIMITED. It has declared SIC or NACE codes as "11020". It has 2 directors and 1 secretary.It can be contacted at C/o Turcan Connell .
Get SIMPSONS WINE ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simpsons Wine Estate Limited - C/O Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, United Kingdom
- 2013-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-to-a-person-with-significant-control (2022-04-07) - PSC04
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change-to-a-person-with-significant-control (2022-04-08) - PSC04
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-26) - AA
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change-person-director-company-with-change-date (2021-10-15) - CH01
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change-to-a-person-with-significant-control (2021-10-15) - PSC04
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confirmation-statement-with-updates (2021-10-18) - CS01
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change-to-a-person-with-significant-control (2021-10-19) - PSC04
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change-person-director-company-with-change-date (2021-10-19) - CH01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-21) - PSC04
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mortgage-satisfy-charge-full (2020-05-27) - MR04
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confirmation-statement-with-updates (2020-10-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
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confirmation-statement-with-no-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
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confirmation-statement-with-no-updates (2018-11-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-03-27) - AP04
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resolution (2015-04-14) - RESOLUTIONS
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capital-allotment-shares (2015-04-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
keyboard_arrow_right 2014
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resolution (2014-02-27) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2014-10-17) - AA01
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mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
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capital-allotment-shares (2014-02-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-10-21) - CERTNM
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incorporation-company (2013-10-09) - NEWINC
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certificate-change-of-name-company (2013-10-25) - CERTNM