CARDRONA DISTILLERY LIMITED

Key Data

Status

Converted / Closed

Company No.

FC036217

Incorporation date

20/11/2018

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 08/05/2019)

02/12/2025

Closure of UK establishment(s) BR021305 and overseas company FC036217 on 2025-09-10

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20/10/2025

Termination of appointment of Malcolm Ewan Leask as a director on 2025-08-07

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20/10/2025

Appointment of Rahul John Colaco as a director on 2025-08-07

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20/10/2025

Appointment of Sopon Racharaska as a director on 2025-08-07

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09/06/2025

Full accounts made up to 2024-09-30

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06/06/2025

Current accounting period extended from 2025-03-31 to 2025-09-30

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15/04/2024

Full accounts made up to 2023-03-31

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24/11/2023

Appointment of Nantika Ninvoraskul as a director on 2023-09-13

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24/11/2023

Appointment of Mr Malcolm Ewan Leask as a director on 2023-09-13

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24/11/2023

Appointment of Suk Man Lee as a director on 2023-09-13

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23/11/2023

Appointment of Prapakon Thongtheppairot as a director on 2023-09-13

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03/11/2023

Termination of appointment of Susan Mary Webb as a director on 2023-09-13

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03/11/2023

Termination of appointment of Andrew Mark Laming as a director on 2023-09-13

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03/11/2023

Termination of appointment of Michael James Falconer as a director on 2023-09-13

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03/11/2023

Termination of appointment of Juliet Ann Maclean as a director on 2023-09-13

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23/05/2023

Full accounts made up to 2022-03-31

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24/12/2021

Appointment of Susan Mary Webb as a director on 2021-06-01

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24/12/2021

Appointment of Juliet Ann Maclean as a director on 2020-05-05

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24/12/2021

Appointment of Andrew Mark Laming as a director on 2020-05-05

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24/12/2021

Appointment of Michael James Falconer as a director on 2020-05-05

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24/12/2021

Director's details changed for Desiree Joy Whitaker on 2021-10-23

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24/12/2021

Secretary's details changed for Desiree Joy Whitaker on 2021-10-23

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24/12/2021

Termination of appointment of Alvin John Reid as a director on 2019-07-30

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23/12/2021

Termination of appointment of Ashley Deane Whitaker as a director on 2020-05-08

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05/11/2021

Full accounts made up to 2021-03-31

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23/08/2021

Previous accounting period extended from 2020-11-30 to 2021-03-31

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14/07/2021

Full accounts made up to 2019-11-30

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08/05/2019

Registration of a UK establishment of an overseas company

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08/05/2019

Appointment at registration for BR021305 - person authorised to represent, Arndt Theo Wickham C/- Cardrona Distillery Limited 10 John Street London United Kingdomwc1N 2Eb

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08/05/2019

Appointment at registration for BR021305 - person authorised to accept service, Arndt Theo Wickham C/- Cardrona Distillery Limited 10 John Street London United Kingdomwc1N 2Eb

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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

30/09/2024

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

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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
Reid, Alvin John	Director	08/05/2019 - 30/07/2019	-
Whitaker, Ashley Deane	Director	08/05/2019 - 08/05/2020	-
Reid, Desiree Joy	Secretary	08/05/2019 - Present	-
Reid, Desiree Joy	Director	08/05/2019 - Present	-
Leask, Malcolm Ewan	Director	13/09/2023 - 07/08/2025	20

Persons with Significant Control

No PSC data available.

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Converted / Closed

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Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

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11/06/1982

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No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

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Farm animal boarding and care

Comp. code:

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Turnover:

No. of employees:

Description

About CARDRONA DISTILLERY LIMITED

CARDRONA DISTILLERY LIMITED is an(a) Converted / Closed company incorporated on 20/11/2018 with the registered office located at Cardrona Distillery 2125 Cardrona Valley Road, Rd2, Wanaka, Otago 9382. There are currently 7 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 CARDRONA DISTILLERY LIMITED?

CARDRONA DISTILLERY LIMITED is currently Converted / Closed. It was registered on 20/11/2018 and dissolved on 02/12/2025.

Where is CARDRONA DISTILLERY LIMITED located?

CARDRONA DISTILLERY LIMITED is registered at Cardrona Distillery 2125 Cardrona Valley Road, Rd2, Wanaka, Otago 9382.

What is the latest filing for CARDRONA DISTILLERY LIMITED?

The latest filing was on 02/12/2025: Closure of UK establishment(s) BR021305 and overseas company FC036217 on 2025-09-10.