BOLNEY WINE ESTATE LTD

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

See on map

Latest events (Record since 13/03/2003)

30/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

18/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

18/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

24/03/2025

Appointment of Mr Robert Edward Hilton as a director on 2025-03-21

View PDF (2 pages)

24/03/2025

Appointment of Mr Harmeet Singh Matharu as a director on 2025-03-21

View PDF (2 pages)

14/03/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (5 pages)

21/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

02/04/2024

Second filing for the notification of Freixenet Copestick Limited as a person with significant control

View PDF (6 pages)

18/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (5 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

10/07/2023

Termination of appointment of Samantha Martha Linter as a director on 2023-05-05

View PDF (1 pages)

18/04/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

04/01/2023

Termination of appointment of Nicholas George Bryan as a secretary on 2022-06-30

View PDF (1 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

23/05/2022

Resolutions

View PDF (2 pages)

23/05/2022

Memorandum and Articles of Association

View PDF (10 pages)

09/05/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (5 pages)

11/02/2022

Appointment of Mr Nicholas George Bryan as a secretary on 2022-02-11

View PDF (2 pages)

21/01/2022

Resolutions

View PDF (1 pages)

19/01/2022

Memorandum and Articles of Association

View PDF (45 pages)

19/01/2022

Satisfaction of charge 046973280011 in full

View PDF (1 pages)

19/01/2022

Satisfaction of charge 046973280007 in full

View PDF (1 pages)

18/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/01/2022

Director's details changed for Mrs Samantha Martha Linter on 2022-01-14

View PDF (2 pages)

18/01/2022

Director's details changed for Mr Robin Peto Copestick on 2022-01-14

View PDF (2 pages)

18/01/2022

Director's details changed for Mr Damian Michael Clarke on 2022-01-14

View PDF (2 pages)

17/01/2022

Notification of Freixenet Copestick Limited as a person with significant control on 2022-01-14

View PDF (3 pages)

17/01/2022

Cessation of Greentop Investments as a person with significant control on 2022-01-14

View PDF (1 pages)

17/01/2022

Appointment of Mr Damian Michael Clarke as a director on 2022-01-14

View PDF (2 pages)

17/01/2022

Termination of appointment of David Derek Wood as a director on 2022-01-14

View PDF (1 pages)

17/01/2022

Appointment of Mr Robin Peto Copestick as a director on 2022-01-14

View PDF (2 pages)

17/12/2021

Second filing of Confirmation Statement dated 2017-03-13

View PDF (3 pages)

06/12/2021

Second filing of Confirmation Statement dated 2017-03-13

View PDF (4 pages)

20/09/2021

Second filing of Confirmation Statement dated 2021-03-13

View PDF (4 pages)

18/08/2021

Director's details changed for Mr David Derek Wood on 2020-11-10

View PDF (2 pages)

09/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

02/08/2021

Director's details changed for Mrs Samantha Martha Linter on 2021-04-27

View PDF (2 pages)

24/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (4 pages)

16/02/2021

Part of the property or undertaking has been released from charge 3

View PDF (2 pages)

16/02/2021

Part of the property or undertaking has been released from charge 046973280007

View PDF (2 pages)

16/02/2021

Part of the property or undertaking has been released from charge 046973280011

View PDF (2 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

30/03/2020

Termination of appointment of Rodney Vince Pratt as a director on 2020-03-26

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

30/10/2019

Satisfaction of charge 046973280008 in full

View PDF (1 pages)

30/10/2019

Satisfaction of charge 046973280005 in full

View PDF (1 pages)

30/10/2019

Satisfaction of charge 046973280009 in full

View PDF (1 pages)

30/10/2019

Satisfaction of charge 046973280010 in full

View PDF (1 pages)

30/10/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

30/10/2019

Part of the property or undertaking has been released from charge 046973280007

View PDF (2 pages)

28/10/2019

Registration of charge 046973280011, created on 2019-10-24

View PDF (49 pages)

24/04/2019

13/03/19 Statement of Capital gbp 3258393.08

View PDF (7 pages)

24/04/2019

Cessation of Samantha Martha Linter as a person with significant control on 2018-12-31

View PDF (1 pages)

24/04/2019

Cessation of Rodney Vince Pratt as a person with significant control on 2018-12-31

View PDF (1 pages)

10/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

06/03/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (4 pages)

28/02/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-31

View PDF (11 pages)

15/02/2019

Notification of Greentop Investments as a person with significant control on 2018-12-31

View PDF (2 pages)

05/02/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (6 pages)

31/01/2019

Resolutions

View PDF (47 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

01/06/2018

Registration of charge 046973280010, created on 2018-05-29

View PDF (14 pages)

06/04/2018

Registration of charge 046973280009, created on 2018-04-06

View PDF (20 pages)

06/04/2018

Registration of charge 046973280008, created on 2018-04-06

View PDF (24 pages)

14/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

07/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

23/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (8 pages)

08/03/2017

Sub-division of shares on 2017-02-01

View PDF (6 pages)

03/03/2017

Resolutions

View PDF (3 pages)

23/02/2017

Resolutions

View PDF (42 pages)

03/01/2017

Resolutions

View PDF (2 pages)

03/01/2017

Change of name notice

View PDF (2 pages)

16/11/2016

Statement of company's objects

View PDF (2 pages)

16/11/2016

Resolutions

View PDF (4 pages)

10/11/2016

Change of share class name or designation

View PDF (2 pages)

09/11/2016

Second filing of the annual return made up to 2016-03-13

View PDF (22 pages)

09/11/2016

Second filing of a statement of capital following an allotment of shares on 2014-11-27

View PDF (7 pages)

29/09/2016

Resolutions

View PDF (42 pages)

23/09/2016

Registration of charge 046973280007, created on 2016-09-09

View PDF (46 pages)

22/09/2016

Appointment of Mr David Derek Wood as a director on 2016-09-09

View PDF (2 pages)

22/09/2016

Statement of capital following an allotment of shares on 2016-09-09

View PDF (3 pages)

22/09/2016

Satisfaction of charge 046973280006 in full

View PDF (1 pages)

11/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

09/08/2016

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)

19/04/2016

Consolidation and sub-division of shares on 2016-01-01

View PDF (5 pages)

04/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (6 pages)

04/04/2016

Director's details changed for Mrs Samantha Martha Linter on 2016-01-01

View PDF (2 pages)

10/02/2016

Certificate of change of name

View PDF (2 pages)

10/02/2016

Change of name notice

View PDF (2 pages)

10/09/2015

Termination of appointment of Mark Pratt as a director on 2015-09-08

View PDF (1 pages)

09/09/2015

Termination of appointment of Mark Pratt as a secretary on 2015-09-08

View PDF (1 pages)

21/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

22/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

21/04/2015

Statement of capital following an allotment of shares on 2014-11-27

View PDF (4 pages)

21/01/2015

Registration of charge 046973280006, created on 2015-01-12

View PDF (26 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

19/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

08/03/2014

Registration of charge 046973280005

View PDF (11 pages)

22/10/2013

Satisfaction of charge 046973280004 in full

View PDF (4 pages)

16/10/2013

Registration of charge 046973280004

View PDF (25 pages)

09/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

01/05/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (7 pages)

08/02/2013

Director's details changed for Mrs Samantha Martha Linter on 2013-01-14

View PDF (3 pages)

23/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

21/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (7 pages)

20/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

28/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (7 pages)

19/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

13/12/2010

Current accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (1 pages)

19/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (6 pages)

18/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

20/10/2009

Director's details changed for Samantha Martha Linter on 2009-09-22

View PDF (1 pages)

03/04/2009

Return made up to 13/03/09; full list of members

View PDF (6 pages)

01/12/2008

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

08/07/2008

Return made up to 13/03/08; full list of members

View PDF (7 pages)

12/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (11 pages)

24/03/2007

Return made up to 13/03/07; full list of members

View PDF (7 pages)

21/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (11 pages)

18/12/2006

Director resigned

View PDF (1 pages)

20/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2006

New director appointed

View PDF (2 pages)

22/03/2006

Return made up to 13/03/06; full list of members

View PDF (7 pages)

03/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2005

Memorandum and Articles of Association

View PDF (15 pages)

28/04/2005

Resolutions

View PDF (0 pages)

28/04/2005

Resolutions

View PDF (3 pages)

28/04/2005

Ad 31/03/05--------- £ si 10@1=10 £ ic 990/1000

View PDF (2 pages)

28/04/2005

Ad 24/03/05--------- £ si 989@1=989 £ ic 1/990

View PDF (2 pages)

22/03/2005

Return made up to 13/03/05; full list of members

View PDF (5 pages)

18/02/2005

Secretary resigned

View PDF (1 pages)

18/02/2005

New secretary appointed

View PDF (2 pages)

18/02/2005

New director appointed

View PDF (2 pages)

18/02/2005

New director appointed

View PDF (2 pages)

17/02/2005

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

22/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

08/04/2004

Return made up to 13/03/04; full list of members

View PDF (5 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

New secretary appointed

View PDF (2 pages)

14/03/2003

Secretary resigned

View PDF (1 pages)

14/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Pratt	Director	23/04/2006 - 07/09/2015	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/03/2003 - 12/03/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/03/2003 - 12/03/2003	43699
Pratt, Rodney Vince	Director	12/03/2003 - 25/03/2020	9
Wood, David Derek	Director	08/09/2016 - 13/01/2022	28

Persons with Significant Control

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

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Description

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?

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

Where is BOLNEY WINE ESTATE LTD located?

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?

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?

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