ENGLISH WINES PLC

Key Data

Status

Active

Company No.

03978908

Incorporation date

25/04/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/04/2000)

26/02/2026

Change of details for Chapel Down Group Plc as a person with significant control on 2026-02-26

View PDF (2 pages)

27/06/2025

Full accounts made up to 2024-12-31

View PDF (53 pages)

12/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

08/04/2025

Termination of appointment of Robert Allan Charles Smith as a secretary on 2025-04-08

View PDF (1 pages)

08/04/2025

Termination of appointment of Robert Allan Charles Smith as a director on 2025-04-08

View PDF (1 pages)

08/04/2025

Appointment of Mr Lourens Mouton as a secretary on 2025-04-08

View PDF (2 pages)

08/04/2025

Appointment of Mr Lourens Mouton as a director on 2025-04-08

View PDF (2 pages)

12/02/2025

Termination of appointment of Andrew James Carter as a director on 2025-01-31

View PDF (1 pages)

12/02/2025

Appointment of Mr James Richard Somerset Pennefather as a director on 2025-02-01

View PDF (2 pages)

27/09/2024

Registration of charge 039789080020, created on 2024-09-18

View PDF (77 pages)

27/06/2024

Full accounts made up to 2023-12-31

View PDF (52 pages)

03/06/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

05/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

05/06/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

23/11/2022

Termination of appointment of Richard Alexander Bruce Woodhouse as a director on 2022-08-30

View PDF (1 pages)

08/09/2022

Appointment of Mr Robert Allan Charles Smith as a secretary on 2022-09-01

View PDF (2 pages)

08/09/2022

Appointment of Mr Robert Allan Charles Smith as a director on 2022-09-01

View PDF (2 pages)

07/09/2022

Termination of appointment of Richard Alexander Bruce Woodhouse as a secretary on 2022-08-31

View PDF (1 pages)

06/07/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

29/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

01/10/2021

Termination of appointment of Frazer Douglas Thompson as a director on 2021-10-01

View PDF (1 pages)

01/10/2021

Appointment of Mr Andrew James Carter as a director on 2021-10-01

View PDF (2 pages)

11/07/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

20/06/2021

Memorandum and Articles of Association

View PDF (9 pages)

20/06/2021

Resolutions

View PDF (2 pages)

15/06/2021

Registration of charge 039789080019, created on 2021-06-08

View PDF (72 pages)

08/06/2021

Satisfaction of charge 039789080018 in full

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

04/02/2021

Director's details changed for Mr Frazer Douglas Thompson on 2019-09-27

View PDF (2 pages)

04/02/2021

Secretary's details changed for Mr Richard Alexander Bruce Woodhouse on 2021-02-04

View PDF (1 pages)

04/02/2021

Director's details changed for Mr Richard Alexander Bruce Woodhouse on 2021-02-04

View PDF (2 pages)

04/02/2021

Director's details changed for Mr Frazer Douglas Thompson on 2021-02-04

View PDF (2 pages)

03/02/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

03/02/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

03/02/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

03/02/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

03/02/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

03/02/2021

Satisfaction of charge 8 in full

View PDF (2 pages)

03/02/2021

Satisfaction of charge 9 in full

View PDF (1 pages)

03/02/2021

Satisfaction of charge 10 in full

View PDF (1 pages)

03/02/2021

Satisfaction of charge 11 in full

View PDF (1 pages)

03/02/2021

Satisfaction of charge 15 in full

View PDF (2 pages)

03/02/2021

Satisfaction of charge 16 in full

View PDF (2 pages)

03/02/2021

Satisfaction of charge 17 in full

View PDF (1 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (34 pages)

04/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

05/07/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

01/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

23/07/2018

Termination of appointment of Paul Brett as a director on 2018-07-23

View PDF (1 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

01/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

30/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

08/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

10/01/2017

Registration of charge 039789080018, created on 2017-01-09

View PDF (23 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

27/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (6 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

15/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (6 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

28/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (6 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

07/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (6 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

01/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (6 pages)

01/05/2012

Director's details changed for Paul Brett on 2012-05-01

View PDF (2 pages)

06/02/2012

Auditor's resignation

View PDF (1 pages)

20/07/2011

Resolutions

View PDF (1 pages)

20/07/2011

Change of name notice

View PDF (2 pages)

06/06/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

26/04/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (6 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

11/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Frazer Douglas Thompson on 2009-09-21

View PDF (1 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

05/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

13/05/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

07/05/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

25/05/2007

Return made up to 25/04/07; no change of members

View PDF (7 pages)

02/05/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

17/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

15/05/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

26/07/2005

Return made up to 25/04/05; full list of members

View PDF (2 pages)

20/06/2005

New director appointed

View PDF (3 pages)

09/06/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

06/06/2005

Registered office changed on 06/06/05 from:\tenterden vineyard park, small hythe, tenterden, kent TN30 7NG

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

30/06/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

11/03/2004

Full accounts made up to 2003-09-30

View PDF (21 pages)

02/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

14/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/06/2003

Return made up to 25/04/03; full list of members

View PDF (8 pages)

09/06/2003

Director resigned

View PDF (1 pages)

26/02/2003

Full accounts made up to 2002-09-30

View PDF (22 pages)

12/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/08/2002

Return made up to 25/04/02; full list of members

View PDF (11 pages)

17/06/2002

Full accounts made up to 2001-09-30

View PDF (20 pages)

30/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2002

Ad 13/03/02--------- £ si [email protected]=28690 £ ic 53309/81999

View PDF (2 pages)

28/02/2002

Resolutions

View PDF (0 pages)

28/02/2002

Resolutions

View PDF (10 pages)

12/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

New director appointed

View PDF (2 pages)

24/08/2001

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

26/06/2001

Return made up to 25/04/01; full list of members

View PDF (9 pages)

14/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

10/04/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

Registered office changed on 12/03/01 from:\3RD floor jeffries house, guildford, surrey GU1 4AT

View PDF (1 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

09/03/2001

Director resigned

View PDF (1 pages)

16/02/2001

Secretary resigned

View PDF (1 pages)

28/12/2000

Ad 10/11/00--------- £ si [email protected]=17998 £ si 32000@1=32000 £ ic 3311/53309

View PDF (2 pages)

28/12/2000

Div 02/11/00

View PDF (1 pages)

28/12/2000

Resolutions

View PDF (1 pages)

28/12/2000

Resolutions

View PDF (0 pages)

28/12/2000

Resolutions

View PDF (0 pages)

28/12/2000

Resolutions

View PDF (1 pages)

28/12/2000

£ nc 50000/2550000 02/11/00

View PDF (1 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

06/12/2000

New director appointed

View PDF (2 pages)

01/12/2000

Ad 16/11/00--------- £ si [email protected]=3309 £ ic 2/3311

View PDF (2 pages)

01/12/2000

New director appointed

View PDF (3 pages)

01/12/2000

New director appointed

View PDF (2 pages)

01/12/2000

New director appointed

View PDF (2 pages)

30/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

22/11/2000

Memorandum and Articles of Association

View PDF (27 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

14/11/2000

Application to commence business

View PDF (2 pages)

17/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

07/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

21/07/2000

New director appointed

View PDF (4 pages)

03/07/2000

Certificate of change of name

View PDF (2 pages)

25/04/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ENGLISH WINES PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Carter, Andrew James	Director	01/10/2021 - 31/01/2025	22
Mr Richard Alexander Bruce Woodhouse	Director	20/09/2004 - 30/08/2022	6
Smith, Robert Allan Charles	Director	01/09/2022 - 08/04/2025	3
Pennefather, James Richard Somerset	Director	01/02/2025 - Present	6
Thompson, Frazer Douglas	Director	06/06/2005 - 01/10/2021	9

Persons with Significant Control

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

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Description

About ENGLISH WINES PLC

ENGLISH WINES PLC is an(a) Active company incorporated on 25/04/2000 with the registered office located at Chapel Down Winery, Smallhythe Road, Tenterden, Kent TN30 7NG. There are currently 3 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 ENGLISH WINES PLC?

ENGLISH WINES PLC is currently Active. It was registered on 25/04/2000 .

Where is ENGLISH WINES PLC located?

ENGLISH WINES PLC is registered at Chapel Down Winery, Smallhythe Road, Tenterden, Kent TN30 7NG.

What does ENGLISH WINES PLC do?

ENGLISH WINES PLC operates in the Manufacture of wine from grape (11.02 - SIC 2007) sector.

What is the latest filing for ENGLISH WINES PLC?

The latest filing was on 26/02/2026: Change of details for Chapel Down Group Plc as a person with significant control on 2026-02-26.