THREE CHOIRS VINEYARDS LIMITED

Overview

Company Name	THREE CHOIRS VINEYARDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01844521
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1984

Summary

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

What is the purpose of THREE CHOIRS VINEYARDS LIMITED?

Manufacture of wine from grape (11020) / Manufacturing

Where is THREE CHOIRS VINEYARDS LIMITED located?

Registered Office Address	Baldwins Farm Newent GL18 1LS Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of THREE CHOIRS VINEYARDS LIMITED?

Previous Company Names
Company Name	From	Until
GOLDEVEN LIMITED	Aug 30, 1984	Aug 30, 1984

What are the latest accounts for THREE CHOIRS VINEYARDS LIMITED?

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

What is the status of the latest confirmation statement for THREE CHOIRS VINEYARDS 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 THREE CHOIRS VINEYARDS LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

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

Sep 04, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Aug 13, 2024	Confirmation statement made on Jul 31, 2024 with updates	5 pages	CS01

Sep 04, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Secretary's details changed for Mr Thomas Richard Rogers Shaw on Jun 08, 2023	1 pages	CH03

Jun 08, 2023	Director's details changed for Mr Michael John Garfield on Jun 08, 2023	2 pages	CH01

Jun 08, 2023	Director's details changed for Mr Michael John Garfield on Jun 08, 2023	2 pages	CH01

Jun 08, 2023	Director's details changed for Mr Christopher Morley on Jun 08, 2023	2 pages	CH01

Jun 08, 2023	Director's details changed for Mr Martin Hoult Fowke on Jun 08, 2023	2 pages	CH01

Jun 08, 2023	Appointment of Ms Caroline Rose Priday as a director on Jun 01, 2023	2 pages	AP01

Mar 22, 2023	Termination of appointment of Katharine Helena Morley as a director on Mar 01, 2023	1 pages	TM01

Sep 26, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Sep 12, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Jan 17, 2022	Appointment of Mr Michael John Garfield as a director on Jan 01, 2022	2 pages	AP01

Sep 06, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Apr 20, 2021	Appointment of Mr Christopher Morley as a director on Apr 07, 2021	2 pages	AP01

Dec 02, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Oct 13, 2020	Confirmation statement made on Jul 31, 2020 with updates	5 pages	CS01

Oct 13, 2020	Termination of appointment of Henry Bonner Shouler as a director on Mar 31, 2020	1 pages	TM01

Oct 23, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 31, 2019 with updates	5 pages	CS01

Jul 31, 2019	Cessation of Helena Oldacre as a person with significant control on Apr 05, 2019	1 pages	PSC07

View All Filings

Who are the officers of THREE CHOIRS VINEYARDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAW, Thomas Richard Rogers Baldwins Farm Newent GL18 1LS Gloucestershire	Feb 28, 1999		Secretary	Baldwins Farm Newent GL18 1LS Gloucestershire		British		63204420003
FOWKE, Martin Hoult Baldwins Farm Newent GL18 1LS Gloucestershire			Director	Baldwins Farm Newent GL18 1LS Gloucestershire	England	British	1962-8	7224740002
GARFIELD, Michael John Baldwins Farm Newent GL18 1LS Gloucestershire	Jan 01, 2022		Director	Baldwins Farm Newent GL18 1LS Gloucestershire	England	British	1959-3	164542410003
MORLEY, Christopher Baldwins Farm Newent GL18 1LS Gloucestershire	Apr 07, 2021		Director	Baldwins Farm Newent GL18 1LS Gloucestershire	England	British	1965-9	59680990002
PRIDAY, Caroline Rose Baldwins Farm Newent GL18 1LS Gloucestershire	Jun 01, 2023		Director	Baldwins Farm Newent GL18 1LS Gloucestershire	England	British	1959-6	309938810001
SHAW, Thomas Richard Rogers Bosbury HR8 1QF Ledbury The Gardens Herefordshire United Kingdom	Feb 14, 1995		Director	Bosbury HR8 1QF Ledbury The Gardens Herefordshire United Kingdom	England	British	1960-10	63204420005
DAY, Thomas William Rhyle House Welsh House Lane GL18 1LR Newent Gloucestershire		Dec 31, 1993	Secretary	Rhyle House Welsh House Lane GL18 1LR Newent Gloucestershire		British		7224720001
INGHAM, Nicholas Christopher David The Oast House Aylton Court Aylton HR8 2QH Ledbury Herefordshire	Dec 31, 1993	Feb 28, 1999	Secretary	The Oast House Aylton Court Aylton HR8 2QH Ledbury Herefordshire		British		27636030002
CHARNOCK, Stephen John 35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey		Jun 07, 2006	Director	35 Broadwater Close Burwood Park KT12 5DD Walton On Thames Surrey	United Kingdom	British	1956-2	483490001
DAY, Thomas William Rhyle House Welsh House Lane GL18 1LR Newent Gloucestershire		Dec 31, 1993	Director	Rhyle House Welsh House Lane GL18 1LR Newent Gloucestershire		British	1940-2	7224720001
INGHAM, Nicholas Christopher David Brunswick Road Douglas Isle Of Man 14 Im2 3lq United Kingdom	Apr 27, 1992	Aug 01, 2011	Director	Brunswick Road Douglas Isle Of Man 14 Im2 3lq United Kingdom	United Kingdom	British	1966-1	27636030007
MORLEY, Katharine Helena Tuckhill Farm Six Ashes WV15 6EW Bridgnorth Shropshire	Jun 09, 2006	Mar 01, 2023	Director	Tuckhill Farm Six Ashes WV15 6EW Bridgnorth Shropshire	England	British	1964-4	114922370001
OLDACRE, Walter John Woodlands New Road GL6 9BQ Minchinhampton Gloucestershire		Sep 11, 2001	Director	Woodlands New Road GL6 9BQ Minchinhampton Gloucestershire		British	1917-8	7224730002
SHOULER, Henry Bonner Hazleton House Hazleton GL54 4EB Cheltenham Gloucestershire		Mar 31, 2020	Director	Hazleton House Hazleton GL54 4EB Cheltenham Gloucestershire	England	British	1937-12	3621240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THREE CHOIRS VINEYARDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Helena Oldacre Castle Tump GL18 1LS Newent Three Choirs Vineyards Ltd England	Apr 06, 2016	Castle Tump GL18 1LS Newent Three Choirs Vineyards Ltd England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Thomas Richard Rogers Shaw Castle Tump GL18 1LS Newent Three Choirs Vineyards Limited England	Apr 06, 2016	Castle Tump GL18 1LS Newent Three Choirs Vineyards Limited England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0