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BOLNEY WINE ESTATE LTD

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BOLNEY WINE ESTATE LTD

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Key Data

Status

Active

Company No.

04697328

Incorporation date

13/03/2003

Size

Audit Exemption Subsidiary

Classification

Manufacture of wine from grape (11.02 - SIC 2007);

Contacts

Registered address

Registered address

Bolney Wine Estate Foxhole Lane, Bolney, Haywards Heath, West Sussex RH17 5NBCopy
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Latest events (Record since 13/03/2003)
dot icon30/03/2026
Confirmation statement made on 2026-03-13 with no updates
View PDF (3 pages)
dot icon18/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon18/06/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon18/06/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (40 pages)
dot icon18/06/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (13 pages)
dot icon24/03/2025
Appointment of Mr Robert Edward Hilton as a director on 2025-03-21
View PDF (2 pages)
dot icon24/03/2025
Appointment of Mr Harmeet Singh Matharu as a director on 2025-03-21
View PDF (2 pages)
dot icon14/03/2025
Confirmation statement made on 2025-03-13 with updates
View PDF (5 pages)
dot icon21/08/2024
Accounts for a small company made up to 2023-12-31
View PDF (11 pages)
dot icon02/04/2024
Second filing for the notification of Freixenet Copestick Limited as a person with significant control
View PDF (6 pages)
dot icon18/03/2024
Confirmation statement made on 2024-03-13 with updates
View PDF (5 pages)
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (11 pages)
dot icon10/07/2023
Termination of appointment of Samantha Martha Linter as a director on 2023-05-05
View PDF (1 pages)
dot icon18/04/2023
Confirmation statement made on 2023-03-13 with no updates
View PDF (3 pages)
dot icon04/01/2023
Termination of appointment of Nicholas George Bryan as a secretary on 2022-06-30
View PDF (1 pages)
dot icon28/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (10 pages)
dot icon23/05/2022
Resolutions
View PDF (2 pages)
dot icon23/05/2022
Memorandum and Articles of Association
View PDF (10 pages)
dot icon09/05/2022
Confirmation statement made on 2022-03-13 with updates
View PDF (5 pages)
dot icon11/02/2022
Appointment of Mr Nicholas George Bryan as a secretary on 2022-02-11
View PDF (2 pages)
dot icon21/01/2022
Resolutions
View PDF (1 pages)
dot icon19/01/2022
Memorandum and Articles of Association
View PDF (45 pages)
dot icon19/01/2022
Satisfaction of charge 046973280011 in full
View PDF (1 pages)
dot icon19/01/2022
Satisfaction of charge 046973280007 in full
View PDF (1 pages)
dot icon18/01/2022
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/01/2022
Director's details changed for Mrs Samantha Martha Linter on 2022-01-14
View PDF (2 pages)
dot icon18/01/2022
Director's details changed for Mr Robin Peto Copestick on 2022-01-14
View PDF (2 pages)
dot icon18/01/2022
Director's details changed for Mr Damian Michael Clarke on 2022-01-14
View PDF (2 pages)
dot icon17/01/2022
Notification of Freixenet Copestick Limited as a person with significant control on 2022-01-14
View PDF (3 pages)
dot icon17/01/2022
Cessation of Greentop Investments as a person with significant control on 2022-01-14
View PDF (1 pages)
dot icon17/01/2022
Appointment of Mr Damian Michael Clarke as a director on 2022-01-14
View PDF (2 pages)
dot icon17/01/2022
Termination of appointment of David Derek Wood as a director on 2022-01-14
View PDF (1 pages)
dot icon17/01/2022
Appointment of Mr Robin Peto Copestick as a director on 2022-01-14
View PDF (2 pages)
dot icon17/12/2021
Second filing of Confirmation Statement dated 2017-03-13
View PDF (3 pages)
dot icon06/12/2021
Second filing of Confirmation Statement dated 2017-03-13
View PDF (4 pages)
dot icon20/09/2021
Second filing of Confirmation Statement dated 2021-03-13
View PDF (4 pages)
dot icon18/08/2021
Director's details changed for Mr David Derek Wood on 2020-11-10
View PDF (2 pages)
dot icon09/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon02/08/2021
Director's details changed for Mrs Samantha Martha Linter on 2021-04-27
View PDF (2 pages)
dot icon24/03/2021
Confirmation statement made on 2021-03-13 with no updates
View PDF (4 pages)
dot icon16/02/2021
Part of the property or undertaking has been released from charge 3
View PDF (2 pages)
dot icon16/02/2021
Part of the property or undertaking has been released from charge 046973280007
View PDF (2 pages)
dot icon16/02/2021
Part of the property or undertaking has been released from charge 046973280011
View PDF (2 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon30/03/2020
Termination of appointment of Rodney Vince Pratt as a director on 2020-03-26
View PDF (1 pages)
dot icon17/03/2020
Confirmation statement made on 2020-03-13 with no updates
View PDF (3 pages)
dot icon30/10/2019
Satisfaction of charge 046973280008 in full
View PDF (1 pages)
dot icon30/10/2019
Satisfaction of charge 046973280005 in full
View PDF (1 pages)
dot icon30/10/2019
Satisfaction of charge 046973280009 in full
View PDF (1 pages)
dot icon30/10/2019
Satisfaction of charge 046973280010 in full
View PDF (1 pages)
dot icon30/10/2019
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon30/10/2019
Part of the property or undertaking has been released from charge 046973280007
View PDF (2 pages)
dot icon28/10/2019
Registration of charge 046973280011, created on 2019-10-24
View PDF (49 pages)
dot icon24/04/2019
13/03/19 Statement of Capital gbp 3258393.08
View PDF (7 pages)
dot icon24/04/2019
Cessation of Samantha Martha Linter as a person with significant control on 2018-12-31
View PDF (1 pages)
dot icon24/04/2019
Cessation of Rodney Vince Pratt as a person with significant control on 2018-12-31
View PDF (1 pages)
dot icon10/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon06/03/2019
Statement of capital following an allotment of shares on 2018-12-31
View PDF (4 pages)
dot icon28/02/2019
Second filing of a statement of capital following an allotment of shares on 2018-12-31
View PDF (11 pages)
dot icon15/02/2019
Notification of Greentop Investments as a person with significant control on 2018-12-31
View PDF (2 pages)
dot icon05/02/2019
Statement of capital following an allotment of shares on 2018-12-31
View PDF (6 pages)
dot icon31/01/2019
Resolutions
View PDF (47 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon01/06/2018
Registration of charge 046973280010, created on 2018-05-29
View PDF (14 pages)
dot icon06/04/2018
Registration of charge 046973280009, created on 2018-04-06
View PDF (20 pages)
dot icon06/04/2018
Registration of charge 046973280008, created on 2018-04-06
View PDF (24 pages)
dot icon14/03/2018
Confirmation statement made on 2018-03-13 with no updates
View PDF (3 pages)
dot icon07/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-13 with updates
View PDF (8 pages)
dot icon08/03/2017
Sub-division of shares on 2017-02-01
View PDF (6 pages)
dot icon03/03/2017
Resolutions
View PDF (3 pages)
dot icon23/02/2017
Resolutions
View PDF (42 pages)
dot icon03/01/2017
Resolutions
View PDF (2 pages)
dot icon03/01/2017
Change of name notice
View PDF (2 pages)
dot icon16/11/2016
Statement of company's objects
View PDF (2 pages)
dot icon16/11/2016
Resolutions
View PDF (4 pages)
dot icon10/11/2016
Change of share class name or designation
View PDF (2 pages)
dot icon09/11/2016
Second filing of the annual return made up to 2016-03-13
View PDF (22 pages)
dot icon09/11/2016
Second filing of a statement of capital following an allotment of shares on 2014-11-27
View PDF (7 pages)
dot icon29/09/2016
Resolutions
View PDF (42 pages)
dot icon23/09/2016
Registration of charge 046973280007, created on 2016-09-09
View PDF (46 pages)
dot icon22/09/2016
Appointment of Mr David Derek Wood as a director on 2016-09-09
View PDF (2 pages)
dot icon22/09/2016
Statement of capital following an allotment of shares on 2016-09-09
View PDF (3 pages)
dot icon22/09/2016
Satisfaction of charge 046973280006 in full
View PDF (1 pages)
dot icon11/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon09/08/2016
Registered office address changed from , 12-13 Ship Street, Brighton, East Sussex, BN1 1AD to Bolney Wine Estate Foxhole Lane Bolney Haywards Heath West Sussex RH17 5NB on 2016-08-09
View PDF (1 pages)
dot icon19/04/2016
Consolidation and sub-division of shares on 2016-01-01
View PDF (5 pages)
dot icon04/04/2016
Annual return made up to 2016-03-13 with full list of shareholders
View PDF (6 pages)
dot icon04/04/2016
Director's details changed for Mrs Samantha Martha Linter on 2016-01-01
View PDF (2 pages)
dot icon10/02/2016
Certificate of change of name
View PDF (2 pages)
dot icon10/02/2016
Change of name notice
View PDF (2 pages)
dot icon10/09/2015
Termination of appointment of Mark Pratt as a director on 2015-09-08
View PDF (1 pages)
dot icon09/09/2015
Termination of appointment of Mark Pratt as a secretary on 2015-09-08
View PDF (1 pages)
dot icon21/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon22/04/2015
Annual return made up to 2015-03-13 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2015
Statement of capital following an allotment of shares on 2014-11-27
View PDF (4 pages)
dot icon21/01/2015
Registration of charge 046973280006, created on 2015-01-12
View PDF (26 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon19/03/2014
Annual return made up to 2014-03-13 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2014
Registration of charge 046973280005
View PDF (11 pages)
dot icon22/10/2013
Satisfaction of charge 046973280004 in full
View PDF (4 pages)
dot icon16/10/2013
Registration of charge 046973280004
View PDF (25 pages)
dot icon09/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon01/05/2013
Annual return made up to 2013-03-13 with full list of shareholders
View PDF (7 pages)
dot icon08/02/2013
Director's details changed for Mrs Samantha Martha Linter on 2013-01-14
View PDF (3 pages)
dot icon23/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon21/03/2012
Annual return made up to 2012-03-13 with full list of shareholders
View PDF (7 pages)
dot icon20/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon28/03/2011
Annual return made up to 2011-03-13 with full list of shareholders
View PDF (7 pages)
dot icon19/02/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon13/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon13/12/2010
Current accounting period shortened from 2011-04-30 to 2010-12-31
View PDF (1 pages)
dot icon19/03/2010
Annual return made up to 2010-03-13 with full list of shareholders
View PDF (6 pages)
dot icon18/01/2010
Total exemption full accounts made up to 2009-04-30
View PDF (11 pages)
dot icon20/10/2009
Director's details changed for Samantha Martha Linter on 2009-09-22
View PDF (1 pages)
dot icon03/04/2009
Return made up to 13/03/09; full list of members
View PDF (6 pages)
dot icon01/12/2008
Total exemption full accounts made up to 2008-04-30
View PDF (11 pages)
dot icon08/07/2008
Return made up to 13/03/08; full list of members
View PDF (7 pages)
dot icon12/02/2008
Total exemption full accounts made up to 2007-04-30
View PDF (11 pages)
dot icon24/03/2007
Return made up to 13/03/07; full list of members
View PDF (7 pages)
dot icon21/02/2007
Total exemption full accounts made up to 2006-04-30
View PDF (11 pages)
dot icon18/12/2006
Director resigned
View PDF (1 pages)
dot icon20/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/05/2006
New director appointed
View PDF (2 pages)
dot icon22/03/2006
Return made up to 13/03/06; full list of members
View PDF (7 pages)
dot icon03/02/2006
Total exemption full accounts made up to 2005-04-30
View PDF (10 pages)
dot icon18/05/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/04/2005
Memorandum and Articles of Association
View PDF (15 pages)
dot icon28/04/2005
Resolutions
View PDF (0 pages)
dot icon28/04/2005
Resolutions
View PDF (3 pages)
dot icon28/04/2005
Ad 31/03/05--------- £ si 10@1=10 £ ic 990/1000
View PDF (2 pages)
dot icon28/04/2005
Ad 24/03/05--------- £ si 989@1=989 £ ic 1/990
View PDF (2 pages)
dot icon22/03/2005
Return made up to 13/03/05; full list of members
View PDF (5 pages)
dot icon18/02/2005
Secretary resigned
View PDF (1 pages)
dot icon18/02/2005
New secretary appointed
View PDF (2 pages)
dot icon18/02/2005
New director appointed
View PDF (2 pages)
dot icon18/02/2005
New director appointed
View PDF (2 pages)
dot icon17/02/2005
Accounting reference date extended from 31/03/05 to 30/04/05
View PDF (1 pages)
dot icon22/07/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (1 pages)
dot icon08/04/2004
Return made up to 13/03/04; full list of members
View PDF (5 pages)
dot icon21/03/2003
New director appointed
View PDF (2 pages)
dot icon21/03/2003
New secretary appointed
View PDF (2 pages)
dot icon14/03/2003
Secretary resigned
View PDF (1 pages)
dot icon14/03/2003
Director resigned
View PDF (1 pages)
dot icon13/03/2003
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

About BOLNEY WINE ESTATE LTD

BOLNEY WINE ESTATE LTD is an(a) Active company incorporated on 13/03/2003 with the registered office located at Bolney Wine Estate Foxhole Lane, Bolney, Haywards Heath, West Sussex RH17 5NB. 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 BOLNEY WINE ESTATE LTD?

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BOLNEY WINE ESTATE LTD is currently Active. It was registered on 13/03/2003 .

Where is BOLNEY WINE ESTATE LTD located?

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BOLNEY WINE ESTATE LTD is registered at Bolney Wine Estate Foxhole Lane, Bolney, Haywards Heath, West Sussex RH17 5NB.

What does BOLNEY WINE ESTATE LTD do?

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BOLNEY WINE ESTATE LTD operates in the Manufacture of wine from grape (11.02 - SIC 2007) sector.

What is the latest filing for BOLNEY WINE ESTATE LTD?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-13 with no updates.