AVALON CELLARS TWO LIMITED

Key Data

Status

Active

Company No.

06047494

Incorporation date

10/01/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2007)

07/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

07/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

07/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (115 pages)

07/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (20 pages)

18/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

20/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

15/01/2026

Termination of appointment of Tejvir Singh as a secretary on 2026-01-13

View PDF (1 pages)

15/01/2026

Termination of appointment of Tejvir Singh as a director on 2026-01-13

View PDF (1 pages)

15/01/2026

Appointment of Mr Julian Alexander Buckley as a secretary on 2026-01-13

View PDF (2 pages)

15/01/2026

Appointment of Mr Julian Alexander Buckley as a director on 2026-01-13

View PDF (2 pages)

23/09/2025

Termination of appointment of Derek William Nicol as a director on 2025-09-22

View PDF (1 pages)

23/09/2025

Appointment of Ms Danielle Louise Arnfield as a secretary on 2025-09-22

View PDF (2 pages)

23/09/2025

Appointment of Ms Amanda Claire Almond as a director on 2025-09-22

View PDF (2 pages)

24/07/2025

Change of details for Accolade Wines Europe No. 2 Limited as a person with significant control on 2025-06-03

View PDF (2 pages)

06/05/2025

Registration of charge 060474940005, created on 2025-04-24

View PDF (61 pages)

28/04/2025

Satisfaction of charge 060474940004 in full

View PDF (1 pages)

25/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

25/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

25/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (107 pages)

25/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (16 pages)

14/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

04/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

04/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

04/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (111 pages)

04/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (20 pages)

26/02/2024

Director's details changed for Mr Derek William Nicol on 2024-02-26

View PDF (2 pages)

19/02/2024

Termination of appointment of Caroline Thompson-Hill as a director on 2024-02-15

View PDF (1 pages)

19/02/2024

Appointment of Mr Derek William Nicol as a director on 2024-02-15

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

11/09/2023

Director's details changed for Mr Tejvir Singh on 2023-08-31

View PDF (2 pages)

24/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (19 pages)

20/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

20/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

20/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (105 pages)

06/02/2023

Resolutions

View PDF (6 pages)

06/02/2023

Memorandum and Articles of Association

View PDF (27 pages)

12/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

26/08/2022

Director's details changed for Ms Caroline Thompson-Hill on 2022-08-23

View PDF (2 pages)

26/08/2022

Termination of appointment of Catherine Judith Shrimplin as a director on 2022-08-24

View PDF (1 pages)

01/04/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (21 pages)

01/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (103 pages)

01/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

01/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

20/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

10/11/2021

Director's details changed for Ms Caroline Thompson-Hill on 2021-10-14

View PDF (2 pages)

04/11/2021

Director's details changed for Mr Tejvir Singh on 2021-10-20

View PDF (2 pages)

30/07/2021

Termination of appointment of Alastair David James Snook as a director on 2021-07-29

View PDF (1 pages)

30/07/2021

Appointment of Mrs Catherine Judith Shrimplin as a director on 2021-07-29

View PDF (2 pages)

12/04/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (20 pages)

12/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (100 pages)

12/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

12/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

10/09/2020

Appointment of Mr Alastair David James Snook as a director on 2020-08-31

View PDF (2 pages)

10/09/2020

Termination of appointment of Andrew Peter Smith as a director on 2020-08-31

View PDF (1 pages)

29/07/2020

Appointment of Ms Caroline Thompson-Hill as a director on 2020-07-17

View PDF (2 pages)

13/05/2020

Termination of appointment of Adrian Francis Mckeon as a director on 2020-04-29

View PDF (1 pages)

16/01/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (20 pages)

16/01/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (82 pages)

16/01/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

16/01/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

25/03/2019

Full accounts made up to 2018-06-30

View PDF (18 pages)

20/03/2019

Appointment of Mr Tejvir Singh as a secretary on 2019-03-14

View PDF (2 pages)

20/03/2019

Appointment of Mr Tejvir Singh as a director on 2019-03-14

View PDF (2 pages)

15/03/2019

Termination of appointment of Anthony Graham Wood as a director on 2019-03-14

View PDF (1 pages)

15/03/2019

Termination of appointment of Anthony Graham Wood as a secretary on 2019-03-14

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

06/12/2018

Appointment of Mr Adrian Francis Mckeon as a director on 2018-12-06

View PDF (2 pages)

06/12/2018

Termination of appointment of Keith Todd as a director on 2018-12-06

View PDF (1 pages)

16/11/2018

Director's details changed for Mr Anthony Graham Wood on 2018-09-28

View PDF (2 pages)

25/09/2018

Registration of charge 060474940004, created on 2018-09-14

View PDF (16 pages)

09/07/2018

Appointment of Mr Anthony Graham Wood as a secretary on 2018-06-27

View PDF (2 pages)

28/06/2018

Termination of appointment of Julie Anne Ryan as a director on 2018-06-27

View PDF (1 pages)

28/06/2018

Termination of appointment of Julie Anne Ryan as a secretary on 2018-06-27

View PDF (1 pages)

27/06/2018

Termination of appointment of Nicola Jane Spencer as a secretary on 2018-06-18

View PDF (1 pages)

01/06/2018

Satisfaction of charge 060474940003 in full

View PDF (1 pages)

01/06/2018

Satisfaction of charge 060474940002 in full

View PDF (1 pages)

01/06/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

13/04/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

12/04/2018

Director's details changed for Mr Keith Todd on 2018-04-10

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

13/09/2017

Termination of appointment of Steven Lee Gorst as a director on 2017-09-12

View PDF (1 pages)

28/04/2017

Appointment of Ms Julie Anne Ryan as a director on 2017-04-27

View PDF (2 pages)

28/04/2017

Termination of appointment of Michael Joseph East as a director on 2017-04-20

View PDF (1 pages)

05/04/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

11/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

25/11/2016

Appointment of Mr Michael Joseph East as a director on 2016-11-22

View PDF (2 pages)

25/11/2016

Termination of appointment of Paul Michael Schaafsma as a director on 2016-11-22

View PDF (1 pages)

31/10/2016

Registration of charge 060474940003, created on 2016-10-14

View PDF (37 pages)

21/10/2016

Registration of charge 060474940002, created on 2016-10-14

View PDF (68 pages)

05/07/2016

Director's details changed for Mr Keith Todd on 2016-06-30

View PDF (2 pages)

05/07/2016

Director's details changed for Mr Andrew Peter Smith on 2016-06-30

View PDF (2 pages)

05/07/2016

Appointment of Mr Keith Todd as a director on 2016-06-30

View PDF (2 pages)

04/07/2016

Appointment of Ms Julie Anne Ryan as a secretary on 2016-06-30

View PDF (2 pages)

04/07/2016

Termination of appointment of Jeremy Alexander Stevenson as a secretary on 2016-06-30

View PDF (1 pages)

04/07/2016

Termination of appointment of Robert John Ratcliffe as a director on 2016-02-10

View PDF (1 pages)

04/07/2016

Termination of appointment of Jeremy Alexander Stevenson as a director on 2016-06-30

View PDF (1 pages)

04/07/2016

Appointment of Mr Andrew Peter Smith as a director on 2016-06-30

View PDF (2 pages)

01/07/2016

Director's details changed for Mr Paul Michael Schaafsma on 2016-01-01

View PDF (2 pages)

07/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

20/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (9 pages)

06/10/2015

Director's details changed for Mr Steven Lee Gorst on 2015-10-05

View PDF (2 pages)

06/10/2015

Director's details changed for Mr Paul Michael Schaafsma on 2015-10-05

View PDF (2 pages)

06/10/2015

Director's details changed for Mr Robert John Ratcliffe on 2015-10-05

View PDF (2 pages)

06/10/2015

Director's details changed for Mr Jeremy Alexander Stevenson on 2015-10-05

View PDF (2 pages)

06/10/2015

Secretary's details changed for Mr Jeremy Alexander Stevenson on 2015-10-05

View PDF (1 pages)

06/10/2015

Director's details changed for Mr Anthony Graham Wood on 2015-10-05

View PDF (2 pages)

02/10/2015

Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2015-10-02

View PDF (1 pages)

03/03/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

27/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (9 pages)

10/06/2014

Director's details changed for Mr Steven Lee Gorst on 2014-06-01

View PDF (2 pages)

07/03/2014

Appointment of Mr Anthony Graham Wood as a director

View PDF (2 pages)

07/03/2014

Appointment of Mr Robert John Ratcliffe as a director

View PDF (2 pages)

27/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (7 pages)

23/12/2013

Termination of appointment of Timothy Sinclair as a director

View PDF (1 pages)

01/11/2013

Full accounts made up to 2013-06-30

View PDF (13 pages)

30/08/2013

Appointment of Mrs Nicola Jane Spencer as a secretary

View PDF (1 pages)

30/08/2013

Termination of appointment of Esther Clothier as a secretary

View PDF (1 pages)

30/08/2013

Appointment of Mr Steven Lee Gorst as a director

View PDF (2 pages)

26/06/2013

Termination of appointment of Gavin Brockett as a director

View PDF (1 pages)

14/03/2013

Appointment of Mr Timothy James Sinclair as a director

View PDF (2 pages)

26/02/2013

Secretary's details changed for Mr Jeremy Stevenson on 2013-02-26

View PDF (1 pages)

30/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (7 pages)

07/01/2013

Termination of appointment of Troy Christensen as a director

View PDF (1 pages)

29/11/2012

Full accounts made up to 2012-06-30

View PDF (14 pages)

25/10/2012

Appointment of Mr Paul Michael Schaafsma as a director

View PDF (2 pages)

11/09/2012

Termination of appointment of James Lousada as a director

View PDF (1 pages)

07/08/2012

Director's details changed for Mr Gavin Stuart Brockett on 2012-07-31

View PDF (2 pages)

15/03/2012

Appointment of Mr Jeremy Alexander Stevenson as a director

View PDF (2 pages)

15/03/2012

Appointment of Mr Gavin Stuart Brockett as a director

View PDF (2 pages)

14/03/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

08/03/2012

Director's details changed for Mr Troy Christensen on 2012-03-06

View PDF (2 pages)

16/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (6 pages)

31/10/2011

Full accounts made up to 2011-01-31

View PDF (13 pages)

25/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

19/10/2011

Resolutions

View PDF (38 pages)

18/08/2011

Termination of appointment of Jeremy Stevenson as a director

View PDF (1 pages)

02/08/2011

Appointment of Ms Esther Clothier as a secretary

View PDF (1 pages)

26/07/2011

Appointment of Mr Jeremy Stevenson as a director

View PDF (2 pages)

26/07/2011

Appointment of Mr Jeremy Stevenson as a secretary

View PDF (2 pages)

26/07/2011

Termination of appointment of David Hughes as a director

View PDF (1 pages)

25/07/2011

Termination of appointment of David Hughes as a secretary

View PDF (1 pages)

28/06/2011

Director's details changed for Mr James David Lousada on 2011-06-27

View PDF (2 pages)

28/06/2011

Director's details changed for Mr David John Hughes on 2011-06-27

View PDF (2 pages)

27/06/2011

Secretary's details changed for Mr David John Hughes on 2011-06-27

View PDF (2 pages)

24/06/2011

Registered office address changed from Constellation House the Guildway Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 2011-06-24

View PDF (1 pages)

15/04/2011

Current accounting period shortened from 2012-01-31 to 2011-06-30

View PDF (1 pages)

13/04/2011

Previous accounting period shortened from 2011-02-28 to 2011-01-31

View PDF (1 pages)

03/02/2011

Termination of appointment of Deepak Malhotra as a secretary

View PDF (1 pages)

02/02/2011

Appointment of Mr David John Hughes as a secretary

View PDF (2 pages)

02/02/2011

Appointment of Mr David John Hughes as a director

View PDF (2 pages)

01/02/2011

Appointment of Mr James David Lousada as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of Francis Hetterich as a director

View PDF (1 pages)

25/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

19/10/2010

Termination of appointment of a secretary

View PDF (1 pages)

04/10/2010

Full accounts made up to 2010-02-28

View PDF (13 pages)

15/06/2010

Director's details changed for Mr Troy Christensen on 2010-06-11

View PDF (2 pages)

18/03/2010

Appointment of Mr Francis Paul Hetterich as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of a director

View PDF (1 pages)

09/03/2010

Termination of appointment of Deepak Malhotra as a director

View PDF (1 pages)

21/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

30/10/2009

Director's details changed for Mrs Helen Margaret Glennie on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Troy Christensen on 2009-10-01

View PDF (2 pages)

30/10/2009

Secretary's details changed for Mr Deepak Kumar Malhotra on 2009-10-01

View PDF (1 pages)

30/10/2009

Director's details changed for Mr Deepak Kumar Malhotra on 2009-10-01

View PDF (2 pages)

30/09/2009

Amending 88(2)

View PDF (2 pages)

29/09/2009

Full accounts made up to 2009-02-28

View PDF (13 pages)

19/05/2009

Return made up to 10/01/09; full list of members; amend

View PDF (6 pages)

09/04/2009

Director appointed helen margaret glennie

View PDF (2 pages)

08/04/2009

Appointment terminated director david klein

View PDF (1 pages)

16/02/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

17/12/2008

Ad 03/12/08\gbp si 100@1=100\gbp ic 1400001/1400101\

View PDF (2 pages)

29/08/2008

Full accounts made up to 2008-02-29

View PDF (13 pages)

02/07/2008

Director's change of particulars / troy christensen / 03/03/2008

View PDF (1 pages)

12/05/2008

Appointment terminated director and secretary anne colquhoun

View PDF (1 pages)

12/05/2008

Director and secretary appointed deepak kumar malhotra

View PDF (6 pages)

18/03/2008

Return made up to 10/01/08; full list of members

View PDF (7 pages)

18/03/2008

Appointment terminated director jon moramarco

View PDF (1 pages)

29/03/2007

Director's particulars changed

View PDF (1 pages)

25/03/2007

New director appointed

View PDF (1 pages)

06/03/2007

Statement of affairs

View PDF (8 pages)

06/03/2007

Ad 16/02/07-21/02/07 £ si 3410000@1=3410000 £ ic 1/3410001

View PDF (2 pages)

13/02/2007

Director resigned

View PDF (1 pages)

13/02/2007

Accounting reference date extended from 31/01/08 to 28/02/08

View PDF (1 pages)

13/02/2007

New director appointed

View PDF (1 pages)

13/02/2007

New director appointed

View PDF (1 pages)

13/02/2007

New secretary appointed;new director appointed

View PDF (1 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

Registered office changed on 13/02/07 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

10/01/2007

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/02/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Glennie, Helen Margaret	Director	03/04/2009 - 02/03/2010	127
LUCIENE JAMES LIMITED	Corporate Director	10/01/2007 - 10/01/2007	381
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	10/01/2007 - 10/01/2007	1308
Shrimplin, Catherine Judith	Director	29/07/2021 - 24/08/2022	24
Gorst, Steven Lee	Director	31/07/2013 - 12/09/2017	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AVALON CELLARS TWO LIMITED

AVALON CELLARS TWO LIMITED is an(a) Active company incorporated on 10/01/2007 with the registered office located at Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVALON CELLARS TWO LIMITED?

AVALON CELLARS TWO LIMITED is currently Active. It was registered on 10/01/2007 .

Where is AVALON CELLARS TWO LIMITED located?

AVALON CELLARS TWO LIMITED is registered at Thomas Hardy House, 2 Heath Road, Weybridge, Surrey KT13 8TB.

What does AVALON CELLARS TWO LIMITED do?

AVALON CELLARS TWO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AVALON CELLARS TWO LIMITED?

The latest filing was on 07/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.