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CHAPEL DOWN GROUP PLC

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CHAPEL DOWN GROUP PLC

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Key Data

Status

Active

Company No.

04362181

Incorporation date

28/01/2002

Size

Group

Classification

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

Contacts

Registered address

Registered address

Chapel Down Winery, Smallhythe Road, Tenterden, Kent TN30 7NGCopy
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Latest events (Record since 28/01/2002)
dot icon06/02/2026
Confirmation statement made on 2026-01-28 with no updates
View PDF (3 pages)
dot icon24/09/2025
Termination of appointment of Martin Richard Glenn as a director on 2025-09-24
View PDF (1 pages)
dot icon16/09/2025
Appointment of Mr Peter Simon Litherland as a director on 2025-08-27
View PDF (2 pages)
dot icon09/07/2025
Resolutions
View PDF (2 pages)
dot icon27/06/2025
Group of companies' accounts made up to 2024-12-31
View PDF (101 pages)
dot icon08/04/2025
Termination of appointment of Robert Allan Charles Smith as a secretary on 2025-04-08
View PDF (1 pages)
dot icon08/04/2025
Termination of appointment of Robert Allan Charles Smith as a director on 2025-04-08
View PDF (1 pages)
dot icon08/04/2025
Appointment of Mr Lourens Mouton as a secretary on 2025-04-08
View PDF (2 pages)
dot icon08/04/2025
Appointment of Mr Lourens Mouton as a director on 2025-04-08
View PDF (2 pages)
dot icon20/02/2025
Satisfaction of charge 043621810021 in full
View PDF (1 pages)
dot icon19/02/2025
Statement of capital following an allotment of shares on 2024-06-05
View PDF (3 pages)
dot icon10/02/2025
Termination of appointment of Andrew James Carter as a director on 2025-01-31
View PDF (1 pages)
dot icon10/02/2025
Termination of appointment of Stewart Charles Gilliand as a director on 2024-12-31
View PDF (1 pages)
dot icon10/02/2025
Appointment of Mr James Richard Somerset Pennefather as a director on 2025-02-01
View PDF (2 pages)
dot icon10/02/2025
Confirmation statement made on 2025-01-28 with updates
View PDF (4 pages)
dot icon20/09/2024
Registration of charge 043621810022, created on 2024-09-18
View PDF (77 pages)
dot icon27/06/2024
Group of companies' accounts made up to 2023-12-31
View PDF (99 pages)
dot icon23/02/2024
Confirmation statement made on 2024-01-28 with updates
View PDF (4 pages)
dot icon10/01/2024
Statement of capital following an allotment of shares on 2023-12-06
View PDF (3 pages)
dot icon09/01/2024
Cancellation of shares by a PLC. Statement of capital on 2023-12-06
View PDF (6 pages)
dot icon08/01/2024
Change of share class name or designation
View PDF (2 pages)
dot icon07/01/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon19/12/2023
Resolutions
View PDF (1 pages)
dot icon19/12/2023
Memorandum and Articles of Association
View PDF (54 pages)
dot icon19/12/2023
Memorandum and Articles of Association
View PDF (49 pages)
dot icon19/12/2023
Consolidation of shares on 2023-12-06
View PDF (7 pages)
dot icon09/12/2023
Memorandum and Articles of Association
View PDF (49 pages)
dot icon09/12/2023
Resolutions
View PDF (2 pages)
dot icon11/07/2023
Appointment of Lord Spencer of Alresford Michael Alan Spencer as a director on 2023-06-29
View PDF (2 pages)
dot icon10/07/2023
Termination of appointment of Selina Holliday Emeny as a director on 2023-06-29
View PDF (1 pages)
dot icon05/07/2023
Group of companies' accounts made up to 2022-12-31
View PDF (39 pages)
dot icon19/02/2023
Confirmation statement made on 2023-01-28 with no updates
View PDF (3 pages)
dot icon01/09/2022
Appointment of Mr Robert Allan Charles Smith as a secretary on 2022-09-01
View PDF (2 pages)
dot icon01/09/2022
Appointment of Mr Robert Allan Charles Smith as a director on 2022-09-01
View PDF (2 pages)
dot icon01/09/2022
Termination of appointment of Richard Alexander Bruce Woodhouse as a director on 2022-08-31
View PDF (1 pages)
dot icon01/09/2022
Termination of appointment of Richard Alexander Bruce Woodhouse as a secretary on 2022-08-31
View PDF (1 pages)
dot icon26/07/2022
Memorandum and Articles of Association
View PDF (48 pages)
dot icon26/07/2022
Resolutions
View PDF (2 pages)
dot icon06/07/2022
Group of companies' accounts made up to 2021-12-31
View PDF (37 pages)
dot icon05/07/2022
Termination of appointment of Mark Simon Harvey as a director on 2022-06-30
View PDF (1 pages)
dot icon09/03/2022
Statement of capital following an allotment of shares on 2022-03-04
View PDF (5 pages)
dot icon28/02/2022
Second filing of a statement of capital following an allotment of shares on 2021-07-19
View PDF (6 pages)
dot icon23/02/2022
Statement of capital following an allotment of shares on 2022-01-31
View PDF (5 pages)
dot icon28/01/2022
Confirmation statement made on 2022-01-28 with no updates
View PDF (3 pages)
dot icon17/12/2021
Statement of capital following an allotment of shares on 2021-11-19
View PDF (5 pages)
dot icon01/10/2021
Statement of capital following an allotment of shares on 2021-10-01
View PDF (5 pages)
dot icon01/10/2021
Appointment of Mr Andrew James Carter as a director on 2021-09-13
View PDF (2 pages)
dot icon01/10/2021
Termination of appointment of Frazer Douglas Thompson as a director on 2021-09-13
View PDF (1 pages)
dot icon22/09/2021
Statement of capital following an allotment of shares on 2021-09-07
View PDF (5 pages)
dot icon25/08/2021
Statement of capital following an allotment of shares on 2021-08-13
View PDF (5 pages)
dot icon09/08/2021
Statement of capital following an allotment of shares on 2021-08-05
View PDF (5 pages)
dot icon26/07/2021
Register(s) moved to registered inspection location C/O Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL
View PDF (1 pages)
dot icon26/07/2021
Register inspection address has been changed to C/O Link Group Unit 10, Central Square 29 Wellington Street Leeds LS1 4DL
View PDF (1 pages)
dot icon23/07/2021
Statement of capital following an allotment of shares on 2021-07-19
View PDF (6 pages)
dot icon11/07/2021
Group of companies' accounts made up to 2020-12-31
View PDF (42 pages)
dot icon15/06/2021
Registration of charge 043621810020, created on 2021-06-08
View PDF (72 pages)
dot icon15/06/2021
Registration of charge 043621810021, created on 2021-06-08
View PDF (14 pages)
dot icon08/06/2021
Satisfaction of charge 043621810015 in full
View PDF (1 pages)
dot icon08/06/2021
Satisfaction of charge 043621810016 in full
View PDF (1 pages)
dot icon08/06/2021
Satisfaction of charge 043621810017 in full
View PDF (1 pages)
dot icon01/06/2021
Satisfaction of charge 043621810018 in full
View PDF (1 pages)
dot icon01/06/2021
Satisfaction of charge 043621810019 in full
View PDF (1 pages)
dot icon25/05/2021
Appointment of Stewart Charles Gilliand as a director on 2021-05-19
View PDF (2 pages)
dot icon21/05/2021
Statement of capital following an allotment of shares on 2021-05-13
View PDF (5 pages)
dot icon26/04/2021
Statement of capital following an allotment of shares on 2021-04-23
View PDF (5 pages)
dot icon06/04/2021
Confirmation statement made on 2021-01-28 with no updates
View PDF (3 pages)
dot icon04/02/2021
Director's details changed for Mr Frazer Douglas Thompson on 2019-09-27
View PDF (2 pages)
dot icon04/02/2021
Director's details changed for Mr Richard Alexander Bruce Woodhouse on 2021-02-04
View PDF (2 pages)
dot icon04/02/2021
Director's details changed for Mr Frazer Douglas Thompson on 2020-02-04
View PDF (2 pages)
dot icon04/02/2021
Secretary's details changed for Mr Richard Alexander Bruce Woodhouse on 2021-02-04
View PDF (1 pages)
dot icon23/10/2020
Statement of capital following an allotment of shares on 2020-09-24
View PDF (6 pages)
dot icon23/10/2020
Statement of capital following an allotment of shares on 2020-09-10
View PDF (6 pages)
dot icon07/10/2020
Group of companies' accounts made up to 2019-12-31
View PDF (60 pages)
dot icon05/08/2020
Statement of capital following an allotment of shares on 2020-06-30
View PDF (6 pages)
dot icon16/07/2020
Memorandum and Articles of Association
View PDF (48 pages)
dot icon16/07/2020
Resolutions
View PDF (2 pages)
dot icon15/07/2020
Appointment of Mr Martin Richard Glenn as a director on 2020-07-01
View PDF (2 pages)
dot icon15/07/2020
Termination of appointment of John Michael Dunsmore as a director on 2020-07-01
View PDF (1 pages)
dot icon17/03/2020
Registration of charge 043621810019, created on 2020-03-09
View PDF (6 pages)
dot icon05/02/2020
Confirmation statement made on 2020-01-28 with no updates
View PDF (3 pages)
dot icon05/02/2020
Statement of capital following an allotment of shares on 2020-01-31
View PDF (5 pages)
dot icon05/02/2020
Statement of capital following an allotment of shares on 2020-01-21
View PDF (5 pages)
dot icon22/01/2020
Cancellation of shares by a PLC. Statement of capital on 2019-12-20
View PDF (6 pages)
dot icon21/01/2020
Statement of capital following an allotment of shares on 2019-11-08
View PDF (5 pages)
dot icon21/01/2020
Statement of capital following an allotment of shares on 2019-10-24
View PDF (5 pages)
dot icon21/01/2020
Statement of capital following an allotment of shares on 2019-10-10
View PDF (5 pages)
dot icon24/12/2019
Termination of appointment of Gareth Bath as a director on 2019-12-20
View PDF (1 pages)
dot icon10/09/2019
Statement of capital following an allotment of shares on 2019-08-01
View PDF (8 pages)
dot icon10/09/2019
Statement of capital following an allotment of shares on 2019-07-31
View PDF (8 pages)
dot icon16/08/2019
Statement of capital following an allotment of shares on 2019-06-05
View PDF (8 pages)
dot icon16/08/2019
Statement of capital following an allotment of shares on 2019-06-11
View PDF (8 pages)
dot icon16/08/2019
Statement of capital following an allotment of shares on 2019-06-28
View PDF (8 pages)
dot icon16/08/2019
Statement of capital following an allotment of shares on 2019-07-12
View PDF (8 pages)
dot icon13/08/2019
Second filing of a statement of capital following an allotment of shares on 2019-02-28
View PDF (11 pages)
dot icon13/08/2019
Second filing of a statement of capital following an allotment of shares on 2019-03-20
View PDF (11 pages)
dot icon29/07/2019
Appointment of Samantha Anne Wren as a director on 2019-07-17
View PDF (2 pages)
dot icon09/07/2019
Group of companies' accounts made up to 2018-12-31
View PDF (65 pages)
dot icon25/06/2019
Second filing of a statement of capital following an allotment of shares on 2018-10-22
View PDF (9 pages)
dot icon15/05/2019
Second filing of a statement of capital following an allotment of shares on 2018-06-14
View PDF (7 pages)
dot icon04/04/2019
Statement of capital following an allotment of shares on 2019-03-20
View PDF (9 pages)
dot icon18/03/2019
Statement of capital following an allotment of shares on 2019-02-28
View PDF (9 pages)
dot icon11/02/2019
Confirmation statement made on 2019-01-28 with updates
View PDF (6 pages)
dot icon11/02/2019
Notification of Ipgl Limited as a person with significant control on 2018-06-13
View PDF (2 pages)
dot icon11/02/2019
Withdrawal of a person with significant control statement on 2019-02-11
View PDF (2 pages)
dot icon11/12/2018
Statement of capital following an allotment of shares on 2018-09-25
View PDF (6 pages)
dot icon11/12/2018
Statement of capital following an allotment of shares on 2018-09-25
View PDF (7 pages)
dot icon23/07/2018
Appointment of Selina Holliday Emeny as a director on 2018-07-23
View PDF (2 pages)
dot icon23/07/2018
Termination of appointment of Paul Brett as a director on 2018-07-23
View PDF (1 pages)
dot icon19/07/2018
Statement of capital following an allotment of shares on 2018-06-25
View PDF (6 pages)
dot icon19/07/2018
Statement of capital following an allotment of shares on 2018-06-14
View PDF (4 pages)
dot icon19/07/2018
Resolutions
View PDF (54 pages)
dot icon05/07/2018
Group of companies' accounts made up to 2017-12-31
View PDF (56 pages)
dot icon30/05/2018
Registration of charge 043621810018, created on 2018-05-21
View PDF (15 pages)
dot icon12/02/2018
Statement of capital following an allotment of shares on 2017-12-15
View PDF (6 pages)
dot icon06/02/2018
Appointment of Mr Gareth Bath as a director on 2018-01-30
View PDF (2 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-28 with no updates
View PDF (3 pages)
dot icon30/01/2018
Statement of capital following an allotment of shares on 2018-01-12
View PDF (6 pages)
dot icon29/01/2018
Statement of capital following an allotment of shares on 2017-08-02
View PDF (6 pages)
dot icon29/01/2018
Statement of capital following an allotment of shares on 2017-08-31
View PDF (6 pages)
dot icon29/01/2018
Statement of capital following an allotment of shares on 2017-11-16
View PDF (6 pages)
dot icon31/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon25/05/2017
Group of companies' accounts made up to 2016-12-31
View PDF (38 pages)
dot icon05/05/2017
Resolutions
View PDF (41 pages)
dot icon03/04/2017
Satisfaction of charge 14 in full
View PDF (1 pages)
dot icon03/04/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon03/04/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon20/02/2017
Registration of charge 043621810016, created on 2017-02-17
View PDF (6 pages)
dot icon20/02/2017
Registration of charge 043621810017, created on 2017-02-17
View PDF (6 pages)
dot icon10/02/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (6 pages)
dot icon12/07/2016
Registration of charge 043621810015, created on 2016-07-11
View PDF (23 pages)
dot icon05/07/2016
Group of companies' accounts made up to 2015-12-31
View PDF (36 pages)
dot icon04/04/2016
Appointment of Mr Mark Simon Harvey as a director on 2016-04-01
View PDF (2 pages)
dot icon03/03/2016
Statement of capital following an allotment of shares on 2015-12-09
View PDF (7 pages)
dot icon22/02/2016
Annual return made up to 2016-01-28 no member list
View PDF (14 pages)
dot icon25/08/2015
Resolutions
View PDF (36 pages)
dot icon22/06/2015
Group of companies' accounts made up to 2014-12-31
View PDF (30 pages)
dot icon26/02/2015
Annual return made up to 2015-01-28 no member list
View PDF (14 pages)
dot icon21/02/2015
Statement of capital following an allotment of shares on 2014-11-11
View PDF (5 pages)
dot icon21/02/2015
Statement of capital following an allotment of shares on 2014-10-06
View PDF (5 pages)
dot icon21/02/2015
Statement of capital following an allotment of shares on 2014-09-26
View PDF (5 pages)
dot icon21/02/2015
Statement of capital following an allotment of shares on 2014-09-19
View PDF (5 pages)
dot icon24/06/2014
Group of companies' accounts made up to 2013-12-31
View PDF (29 pages)
dot icon28/01/2014
Annual return made up to 2014-01-28 no member list
View PDF (12 pages)
dot icon28/01/2014
Director's details changed for James Dominic Brooks on 2013-08-05
View PDF (2 pages)
dot icon29/11/2013
Statement of capital following an allotment of shares on 2013-11-13
View PDF (5 pages)
dot icon14/08/2013
Appointment of Mr John Michael Dunsmore as a director
View PDF (3 pages)
dot icon12/08/2013
Appointment of James Dominic Brooks as a director
View PDF (3 pages)
dot icon29/07/2013
Statement of capital following an allotment of shares on 2013-07-15
View PDF (8 pages)
dot icon28/06/2013
Group of companies' accounts made up to 2012-12-31
View PDF (28 pages)
dot icon12/02/2013
Annual return made up to 2013-01-28 no member list
View PDF (9 pages)
dot icon21/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (28 pages)
dot icon22/02/2012
Annual return made up to 2012-01-28
View PDF (17 pages)
dot icon06/02/2012
Auditor's resignation
View PDF (1 pages)
dot icon27/09/2011
Statement of capital following an allotment of shares on 2011-06-24
View PDF (5 pages)
dot icon21/09/2011
Certificate of change of name
View PDF (2 pages)
dot icon25/07/2011
Statement of capital following an allotment of shares on 2011-06-24
View PDF (5 pages)
dot icon25/07/2011
Statement of capital following an allotment of shares on 2011-06-23
View PDF (5 pages)
dot icon20/07/2011
Resolutions
View PDF (1 pages)
dot icon20/07/2011
Change of name notice
View PDF (2 pages)
dot icon08/07/2011
Change of name notice
View PDF (3 pages)
dot icon06/06/2011
Group of companies' accounts made up to 2010-12-31
View PDF (31 pages)
dot icon07/03/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (38 pages)
dot icon24/06/2010
Group of companies' accounts made up to 2009-12-31
View PDF (31 pages)
dot icon24/03/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (41 pages)
dot icon26/02/2010
Director's details changed for Frazer Douglas Thompson on 2009-09-21
View PDF (1 pages)
dot icon26/02/2010
Termination of appointment of Richard Balfour-Lynn as a director
View PDF (1 pages)
dot icon11/06/2009
Group of companies' accounts made up to 2008-12-31
View PDF (34 pages)
dot icon05/03/2009
Return made up to 28/01/09; full list of members
View PDF (29 pages)
dot icon24/02/2009
Location of register of members
View PDF (1 pages)
dot icon28/05/2008
Group of companies' accounts made up to 2007-12-31
View PDF (33 pages)
dot icon26/04/2008
Particulars of a mortgage or charge / charge no: 14
View PDF (3 pages)
dot icon27/02/2008
Return made up to 28/01/08; full list of members
View PDF (40 pages)
dot icon19/02/2008
Ad 11/02/08--------- £ si [email protected]=12499 £ ic 2396232/2408731
View PDF (2 pages)
dot icon09/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon09/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon09/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon09/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon09/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon09/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon09/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon09/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon09/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon09/02/2008
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/01/2008
Ad 18/12/07--------- £ si [email protected]=7583 £ ic 2388649/2396232
View PDF (2 pages)
dot icon10/12/2007
Ad 23/11/07--------- £ si [email protected]=14583 £ ic 2374066/2388649
View PDF (2 pages)
dot icon04/11/2007
Ad 23/10/07--------- £ si [email protected]=5000 £ ic 2369066/2374066
View PDF (2 pages)
dot icon17/10/2007
Ad 04/10/07--------- £ si [email protected]=333333 £ ic 2035733/2369066
View PDF (2 pages)
dot icon05/10/2007
Ad 25/09/07--------- £ si [email protected]=10000 £ ic 2025733/2035733
View PDF (2 pages)
dot icon04/07/2007
Ad 12/06/07--------- £ si [email protected]=7500 £ ic 2018233/2025733
View PDF (2 pages)
dot icon20/06/2007
Ad 31/05/07--------- £ si [email protected]=5000 £ ic 2013233/2018233
View PDF (2 pages)
dot icon01/05/2007
Group of companies' accounts made up to 2006-12-31
View PDF (33 pages)
dot icon12/03/2007
Return made up to 28/01/07; full list of members
View PDF (39 pages)
dot icon17/05/2006
Group of companies' accounts made up to 2005-12-31
View PDF (27 pages)
dot icon16/05/2006
Return made up to 28/01/06; full list of members
View PDF (41 pages)
dot icon11/10/2005
Ad 28/09/05--------- £ si [email protected]=4166 £ ic 2009066/2013232
View PDF (2 pages)
dot icon09/09/2005
Nc inc already adjusted 24/06/05
View PDF (2 pages)
dot icon09/09/2005
Resolutions
View PDF (0 pages)
dot icon09/09/2005
Resolutions
View PDF (1 pages)
dot icon09/06/2005
Group of companies' accounts made up to 2004-12-31
View PDF (30 pages)
dot icon06/06/2005
Registered office changed on 06/06/05 from: tenterden vineyard park, smallhythe, tenterden, kent TN30 7NG
View PDF (1 pages)
dot icon09/04/2005
Return made up to 28/01/05; full list of members
View PDF (35 pages)
dot icon19/10/2004
Director resigned
View PDF (1 pages)
dot icon19/10/2004
Director resigned
View PDF (1 pages)
dot icon19/10/2004
Director resigned
View PDF (1 pages)
dot icon06/10/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/09/2004
Accounting reference date extended from 30/09/04 to 31/12/04
View PDF (1 pages)
dot icon06/07/2004
Return made up to 28/01/04; full list of members
View PDF (22 pages)
dot icon14/04/2004
Conve 05/04/04
View PDF (1 pages)
dot icon14/04/2004
Ad 05/04/04--------- £ si [email protected]=952500 £ ic 1281566/2234066
View PDF (2 pages)
dot icon14/04/2004
Memorandum and Articles of Association
View PDF (32 pages)
dot icon14/04/2004
Resolutions
View PDF (1 pages)
dot icon14/04/2004
New director appointed
View PDF (3 pages)
dot icon02/04/2004
New director appointed
View PDF (19 pages)
dot icon15/03/2004
Ad 09/01/04--------- £ si [email protected]=25000 £ ic 1256566/1281566
View PDF (2 pages)
dot icon13/03/2004
Ad 12/01/04--------- £ si [email protected]=25000 £ ic 1231566/1256566
View PDF (2 pages)
dot icon11/03/2004
Group of companies' accounts made up to 2003-09-30
View PDF (31 pages)
dot icon30/10/2003
Ad 01/04/03--------- £ si [email protected]=166666 £ ic 1064900/1231566
View PDF (8 pages)
dot icon25/10/2003
Ad 11/02/03--------- £ si 400000@1=400000 £ ic 664900/1064900
View PDF (2 pages)
dot icon14/10/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon19/06/2003
Location of register of members (non legible)
View PDF (1 pages)
dot icon15/04/2003
Return made up to 28/01/03; full list of members
View PDF (15 pages)
dot icon26/02/2003
Group of companies' accounts made up to 2002-09-30
View PDF (26 pages)
dot icon14/02/2003
Prospectus
View PDF (70 pages)
dot icon14/02/2003
Resolutions
View PDF (0 pages)
dot icon14/02/2003
Resolutions
View PDF (0 pages)
dot icon14/02/2003
Resolutions
View PDF (0 pages)
dot icon14/02/2003
Resolutions
View PDF (33 pages)
dot icon07/02/2003
Director resigned
View PDF (1 pages)
dot icon15/01/2003
Ad 07/05/02-03/12/02 £ si [email protected]=33950 £ ic 630951/664901
View PDF (4 pages)
dot icon14/11/2002
Accounting reference date shortened from 31/01/03 to 30/09/02
View PDF (1 pages)
dot icon19/07/2002
New director appointed
View PDF (2 pages)
dot icon05/06/2002
Ad 30/04/02--------- £ si [email protected]=472200 £ ic 158751/630951
View PDF (2 pages)
dot icon05/06/2002
Ad 30/04/02--------- £ si [email protected]=45000 £ ic 113751/158751
View PDF (4 pages)
dot icon16/04/2002
Ad 05/04/02--------- £ si [email protected]=63750 £ ic 50001/113751
View PDF (2 pages)
dot icon11/04/2002
Particulars of contract relating to shares
View PDF (4 pages)
dot icon11/04/2002
Ad 13/03/02--------- £ si [email protected]=49999 £ ic 2/50001
View PDF (4 pages)
dot icon11/04/2002
New director appointed
View PDF (2 pages)
dot icon10/04/2002
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon10/04/2002
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon05/04/2002
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon05/04/2002
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon05/04/2002
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon05/04/2002
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon05/04/2002
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon05/04/2002
Particulars of property mortgage/charge
View PDF (3 pages)
dot icon05/04/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/04/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/04/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/04/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/03/2002
New director appointed
View PDF (2 pages)
dot icon25/03/2002
New director appointed
View PDF (2 pages)
dot icon15/03/2002
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon15/03/2002
Application to commence business
View PDF (2 pages)
dot icon14/02/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/02/2002
Director resigned
View PDF (1 pages)
dot icon08/02/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/02/2002
New director appointed
View PDF (2 pages)
dot icon08/02/2002
New director appointed
View PDF (2 pages)
dot icon28/01/2002
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
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

16
Personsort default icon
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Carter, Andrew James
Director
13/09/2021 - 31/01/2025
22
Wren, Samantha Anne
Director
17/07/2019 - Present
108
Emeny, Selina Holliday
Director
23/07/2018 - 29/06/2023
64
Smith, Robert Allan Charles
Director
01/09/2022 - 08/04/2025
3
Pennefather, James Richard Somerset
Director
01/02/2025 - Present
6

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CHAPEL DOWN GROUP PLC

CHAPEL DOWN GROUP PLC is an(a) Active company incorporated on 28/01/2002 with the registered office located at Chapel Down Winery, Smallhythe Road, Tenterden, Kent TN30 7NG. There are currently 8 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 CHAPEL DOWN GROUP PLC?

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CHAPEL DOWN GROUP PLC is currently Active. It was registered on 28/01/2002 .

Where is CHAPEL DOWN GROUP PLC located?

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CHAPEL DOWN GROUP PLC is registered at Chapel Down Winery, Smallhythe Road, Tenterden, Kent TN30 7NG.

What does CHAPEL DOWN GROUP PLC do?

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CHAPEL DOWN GROUP PLC operates in the Manufacture of wine from grape (11.02 - SIC 2007) sector.

What is the latest filing for CHAPEL DOWN GROUP PLC?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-28 with no updates.