THE WINE RESERVE LTD
Overview
| Company Name | THE WINE RESERVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03266335 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WINE RESERVE LTD?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE WINE RESERVE LTD located?
| Registered Office Address | 3 Warren Yard Stratford Road MK12 5NW Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WINE RESERVE LTD?
| Company Name | From | Until |
|---|---|---|
| THE LONDON WINE COMPANY LTD | Mar 24, 2009 | Mar 24, 2009 |
| MARCO'S WINES LIMITED | Oct 21, 1996 | Oct 21, 1996 |
What are the latest accounts for THE WINE RESERVE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE WINE RESERVE LTD?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for THE WINE RESERVE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 5 pages | MR04 | ||||||||||
Appointment of Carol Lesley Edwards as a secretary on May 18, 2015 | 3 pages | AP03 | ||||||||||
Appointment of Timothy Hamilton Walker as a director on May 18, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Claire Fiona Attard as a secretary on May 18, 2015 | 2 pages | TM02 | ||||||||||
Who are the officers of THE WINE RESERVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Carol Lesley | Secretary | West End Lane KT10 8LF Esher Honeyhill 92a Surrey | 198362070001 | |||||||
| EDWARDS, Carol Lesley | Director | West End Lane KT10 8LF Esher Honeyhill 92a Surrey Uk | United Kingdom | British | None | 198361200001 | ||||
| WALKER, Timothy Hamilton | Director | Vermont Road SM1 3EQ Sutton 20 Surrey Uk | United Kingdom | British | None | 197341040001 | ||||
| ATTARD, Claire Fiona | Secretary | Upton Farm Ockham Lane GU23 6NT Ockham Surrey | British | Wine Consultant | 78461250001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ATTARD, Claire | Director | Ockham Lane Ockham GU23 6NT Woking Ockham Farm Surrey United Kingdom | United Kingdom | British | Manager | 172239500001 | ||||
| ATTARD, Marco Andrew | Director | Upton Farm Ockham Lane GU23 6NT Ockham Surrey | United Kingdom | British | Company Director | 11145000005 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of THE WINE RESERVE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Wine Reserve Holding Company Ltd | Apr 06, 2016 | Warren Yard Wolverton Mill MK12 5NW Milton Keynes 3 England | No | ||||||||||
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Natures of Control
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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