LANCHESTER WINE CELLARS LIMITED

Overview

Company Name	LANCHESTER WINE CELLARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01517126
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANCHESTER WINE CELLARS LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is LANCHESTER WINE CELLARS LIMITED located?

Registered Office Address	Greencroft Estate Greencroft Parkway DH9 7XP Annfield Plain Durham
Undeliverable Registered Office Address	No

What are the latest accounts for LANCHESTER WINE CELLARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LANCHESTER WINE CELLARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for LANCHESTER WINE CELLARS LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Satisfaction of charge 9 in full	1 pages	MR04

Aug 04, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Group of companies' accounts made up to Jun 30, 2024	41 pages	AA

Dec 11, 2024	Appointment of Mr John Mitcheson as a director on Nov 01, 2024	2 pages	AP01

Aug 02, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Registration of charge 015171260016, created on Mar 01, 2024	15 pages	MR01

Jan 19, 2024	Group of companies' accounts made up to Jun 30, 2023	40 pages	AA

Aug 10, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Registration of charge 015171260015, created on Jul 13, 2023	26 pages	MR01

Jul 06, 2023	Termination of appointment of Adam Richard Black as a director on Jun 30, 2023	1 pages	TM01

Jul 01, 2023	Appointment of Miss Caroline Robyn Cleary as a director on Jul 01, 2023	2 pages	AP01

Jun 23, 2023	Registered office address changed from Unit 2 Greencroft Estates Tower Road Annfield Plain Stanley Co Durham DH9 7XP to Greencroft Estate Greencroft Parkway Annfield Plain Durham DH9 7XP on Jun 23, 2023	1 pages	AD01

Jan 30, 2023	Group of companies' accounts made up to Jun 30, 2022	44 pages	AA

Aug 05, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Registration of charge 015171260014, created on Jul 29, 2022	6 pages	MR01

Jan 14, 2022	Group of companies' accounts made up to Jun 30, 2021	40 pages	AA

Aug 10, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Amended group of companies' accounts made up to Jun 30, 2020	40 pages	AAMD

May 05, 2021	Group of companies' accounts made up to Jun 30, 2020	40 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Director's details changed for Mr Mark Anthony Satchwell on Mar 16, 2020	2 pages	CH01

Mar 16, 2020	Director's details changed for Mrs Veronica Anne Cleary on Mar 16, 2020	2 pages	CH01

Mar 16, 2020	Director's details changed for Mr Anthony Austin Cleary on Mar 16, 2020	2 pages	CH01

Jan 10, 2020	Group of companies' accounts made up to Jun 30, 2019	37 pages	AA

Aug 12, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of LANCHESTER WINE CELLARS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEARY, Anthony Austin Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham			Director	Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham	United Kingdom	British	1952-12	18402420002
CLEARY, Caroline Robyn Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham	Jul 01, 2023		Director	Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham	England	British	1990-12	310782390001
CLEARY, Veronica Anne Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham			Director	Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham	England	British	1954-3	64468530001
MITCHESON, John Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham	Nov 01, 2024		Director	Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham	England	British	1976-7	330267360001
SATCHWELL, Mark Anthony Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham	May 01, 2007		Director	Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham	England	British	1964-12	90462330002
CLOSE, Audrey 17 Falcon Way, Larkshill Esh Winning DH7 9JW Durham	Feb 01, 1998	May 29, 2014	Secretary	17 Falcon Way, Larkshill Esh Winning DH7 9JW Durham		British		56893970004
LISLE, Margaret Elizabeth 15 Meadow Way Lanchester DH7 0QB Durham County Durham		Feb 01, 1998	Secretary	15 Meadow Way Lanchester DH7 0QB Durham County Durham		British		18402410001
BLACK, Adam Richard Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham	Apr 08, 2017	Jun 30, 2023	Director	Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham	England	British	1968-6	81345470001
CLOSE, Audrey 17 Falcon Way, Larkshill Esh Winning DH7 9JW Durham	Aug 01, 2001	May 29, 2014	Director	17 Falcon Way, Larkshill Esh Winning DH7 9JW Durham	Great Britain	British	1952-4	56893970004
LISLE, Margaret Elizabeth 15 Meadow Way Lanchester DH7 0QB Durham County Durham		Dec 01, 2001	Director	15 Meadow Way Lanchester DH7 0QB Durham County Durham		British	1942-10	18402410001
NEAL, Michael John 75 Fairgarth Drive Kirkby Lonsdale LA6 2DT Carnforth Lancashire	Jul 23, 1992	Jan 31, 2000	Director	75 Fairgarth Drive Kirkby Lonsdale LA6 2DT Carnforth Lancashire		British	1947-11	30196490001
PUNTON, James Barry 8 Ruabon Close Barnes Park NE23 7XG Cramlington Northumberland	May 01, 2007	Feb 28, 2011	Director	8 Ruabon Close Barnes Park NE23 7XG Cramlington Northumberland	United Kingdom	British	1945-5	121477620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANCHESTER WINE CELLARS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Veronica Anne Cleary Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham	Apr 06, 2016	Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Anothony Austin Cleary Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham	Apr 06, 2016	Greencroft Parkway DH9 7XP Annfield Plain Greencroft Estate Durham	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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