Active
Company Information for OLD WALLS VINEYARDS LTD
GROSVENOR HOUSE, 1 NEW ROAD, BRIXHAM, DEVON, TQ5 8LZ,
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Company Registration Number
04376674
Private Limited Company
Active |
Company Name | |
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OLD WALLS VINEYARDS LTD | |
Legal Registered Office | |
GROSVENOR HOUSE 1 NEW ROAD BRIXHAM DEVON TQ5 8LZ Other companies in PL21 | |
Company Number | 04376674 | |
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Company ID Number | 04376674 | |
Date formed | 2002-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB822520953 |
Last Datalog update: | 2023-12-06 22:19:49 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL CAMPBELL-SMITH |
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JUSTIN HADLEY HEAD |
||
MICHAEL PATRICK SMYTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY JACQUELINE DOROTHY DAWE |
Company Secretary | ||
KENNETH JAMES DAWE |
Director | ||
LESLEY JACQUELINE DOROTHY DAWE |
Director | ||
COLIN HOWARD EARLY |
Company Secretary | ||
COLIN HOWARD EARLY |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043766740006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043766740007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043766740005 | ||
Unaudited abridged accounts made up to 2022-02-28 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043766740003 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK SMYTH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL-SMITH | |
CH01 | Director's details changed for Justin Hadley Head on 2021-02-12 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMYTH TRADING LTD | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEADS PROPERTIES LIMITED | |
PSC07 | CESSATION OF KENNETH JAMES DAWE AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043766740005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043766740004 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043766740003 | |
TM02 | Termination of appointment of Lesley Jacqueline Dorothy Dawe on 2017-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JUSTIN HADLEY HEAD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY DAWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DAWE | |
AP01 | DIRECTOR APPOINTED PAUL CAMPBELL-SMITH | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/16 FROM 6 Costly Street Ivybridge Devon PL21 0DB | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 18/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/02/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/11/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 19/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JACQUELINE DOROTHY DAWE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES DAWE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY JACQUELINE DOROTHY DAWE / 01/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM THE MILL KINGSTEIGNTON ROAD NEWTON ABBOT DEVON TQ12 2QA | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 22 MOUNT PLEASANT CLOSE LIGHTWATER SURREY GU18 5TP | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: HELLERMAN HOUSE HARRIS WAY WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7EW | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 19/02/02 | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 19/02/02 | |
ELRES | S386 DISP APP AUDS 19/02/02 | |
88(2)R | AD 19/02/02--------- £ SI 998@1=998 £ IC 2/1000 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-06-19 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-02-29 | £ 299,636 |
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Creditors Due Within One Year | 2012-02-29 | £ 41,359 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLD WALLS VINEYARDS LTD
Called Up Share Capital | 2012-02-29 | £ 120,000 |
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Current Assets | 2012-02-29 | £ 31,903 |
Debtors | 2012-02-29 | £ 948 |
Fixed Assets | 2012-02-29 | £ 215,878 |
Secured Debts | 2012-02-29 | £ 102,062 |
Shareholder Funds | 2012-02-29 | £ 93,214 |
Stocks Inventory | 2012-02-29 | £ 30,955 |
Tangible Fixed Assets | 2012-02-29 | £ 215,878 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01240 - Growing of pome fruits and stone fruits) as OLD WALLS VINEYARDS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | OLD WALLS VINEYARDS LTD | Event Date | 2012-06-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |