CHAPEL DOWN GROUP PLC
Overview
| Company Name | CHAPEL DOWN GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04362181 |
| 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 CHAPEL DOWN GROUP PLC?
- Manufacture of wine from grape (11020) / Manufacturing
Where is CHAPEL DOWN GROUP PLC located?
| Registered Office Address | Chapel Down Winery Smallhythe Road TN30 7NG Tenterden Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAPEL DOWN GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| ENGLISH WINES GROUP PLC | Jan 28, 2002 | Jan 28, 2002 |
What are the latest accounts for CHAPEL DOWN GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHAPEL DOWN GROUP PLC?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for CHAPEL DOWN GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Martin Richard Glenn as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Peter Simon Litherland as a director on Aug 27, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 101 pages | AA | ||||||||||||||||||
Appointment of Mr Lourens Mouton as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Lourens Mouton as a secretary on Apr 08, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Robert Allan Charles Smith as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Allan Charles Smith as a secretary on Apr 08, 2025 | 1 pages | TM02 | ||||||||||||||||||
Satisfaction of charge 043621810021 in full | 1 pages | MR04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 05, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr James Richard Somerset Pennefather as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stewart Charles Gilliand as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew James Carter as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 043621810022, created on Sep 18, 2024 | 77 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 99 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Dec 06, 2023
| 6 pages | SH07 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Consolidation of shares on Dec 06, 2023 | 7 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CHAPEL DOWN GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOUTON, Lourens | Secretary | Chapel Down Winery Smallhythe Road TN30 7NG Tenterden Kent | 334419090001 | |||||||
| BROOKE, James Dominic | Director | Bishopsgate City Of London EC2M 3AF London 201 United Kingdom | England | British | 156641930001 | |||||
| LITHERLAND, Peter Simon | Director | Chapel Down Winery Smallhythe Road TN30 7NG Tenterden Kent | United Kingdom | British | 340289240001 | |||||
| MOUTON, Lourens | Director | Chapel Down Winery Smallhythe Road TN30 7NG Tenterden Kent | England | South African | 329576030001 | |||||
| PENNEFATHER, James Richard Somerset | Director | Chapel Down Winery Smallhythe Road TN30 7NG Tenterden Kent | England | British | 296717390001 | |||||
| SPENCER, Michael Alan, Lord Spencer Of Alresford | Director | c/o Ipgl Sloane Street Knightsbridge SW1X 9LP London 39 England | England | British | 279459070001 | |||||
| WRAY, Nigel William | Director | The Priory 54 Totteridge Village N20 8PS London | United Kingdom | British | 45400750007 | |||||
| WREN, Samantha Anne | Director | Chapel Down Winery Smallhythe Road TN30 7NG Tenterden Kent | England | British | 155853230001 | |||||
| BROWN, Christopher Kerr | Secretary | The Vines Lamberhurst Vineyard TN3 8ER Lamberhurst Kent | British | 61828640007 | ||||||
| GABAY, Nicholas Joseph | Secretary | 3 Lonsdale Gardens TN1 1NX Tunbridge Wells Kent | British | 76424550001 | ||||||
| SMITH, Robert Allan Charles | Secretary | Chapel Down Winery Smallhythe Road TN30 7NG Tenterden Kent | 299637580001 | |||||||
| WOODHOUSE, Richard Alexander Bruce | Secretary | Chapel Down Winery Smallhythe Road TN30 7NG Tenterden Kent | British | 127329770001 | ||||||
| BALFOUR-LYNN, Richard Gary | Director | Connaught Square W2 2HG London 6 | United Kingdom | British | 34251500001 | |||||
| BATH, Gareth | Director | Chapel Down Winery Smallhythe Road TN30 7NG Tenterden Kent | England | British | 205020630001 | |||||
| BRETT, Paul | Director | 2 Brookside Road NW11 9NE London | United Kingdom | British | 68902240001 | |||||
| BROWN, Christopher Kerr | Director | The Vines Lamberhurst Vineyard TN3 8ER Lamberhurst Kent | England | British | 61828640007 | |||||
| CARTER, Andrew James | Director | Chapel Down Winery Smallhythe Road TN30 7NG Tenterden Kent | England | British | 207996650001 | |||||
| DREWE, Adrian Peter | Director | Parsonage Farm TN5 7DL Ticehurst East Sussex | United Kingdom | British | 56778850001 | |||||
| DUNSMORE, John Michael | Director | Napier Road EH10 5AY Edinburgh 22 Midlothian | Scotland | British | 34568410008 | |||||
| EMENY, Selina Holliday | Director | Chapel Down Winery Smallhythe Road TN30 7NG Tenterden Kent | England | British | 76404320003 | |||||
| GABAY, Nicholas Joseph | Director | 3 Lonsdale Gardens TN1 1NX Tunbridge Wells Kent | British | 76424550001 | ||||||
| GILLIAND, Stewart Charles | Director | Chapel Down Winery Smallhythe Road TN30 7NG Tenterden Kent | England | British | 283583420001 | |||||
| GLENN, Martin Richard | Director | Chapel Down Winery Smallhythe Road TN30 7NG Tenterden Kent | England | British | 265779760001 | |||||
| HARVEY, Mark Simon | Director | Chapel Down Winery Smallhythe Road TN30 7NG Tenterden Kent | United Kingdom | British | 206741360001 | |||||
| HAZELL, Timothy Robert Brian | Director | Kirurumu 4 Ridgemount Way RH1 6JT Redhill Surrey | British | 77489100001 | ||||||
| HUME KENDALL, Simon Patrick | Director | The Oast House Lamberhurst Vineyard TN3 8ER Lamberhurst Kent | Kent | British | 107579300001 | |||||
| KRAFTMAN, Paul Richard | Director | Beechfield Moles Hill KT22 0QB Oxshot Surrey | England | British | 160211650001 | |||||
| PARTRIDGE, Walter Michael James | Director | 3 Lonsdale Gardens TN1 1NX Tunbridge Wells Kent | United Kingdom | British | 5720290001 | |||||
| SMITH, Robert Allan Charles | Director | Chapel Down Winery Smallhythe Road TN30 7NG Tenterden Kent | England | British | 299636840001 | |||||
| THOMPSON, Frazer Douglas | Director | Chapel Down Winery Smallhythe Road TN30 7NG Tenterden Kent | England | English | 81297490004 | |||||
| WOODHOUSE, Richard Alexander Bruce | Director | Chapel Down Winery Smallhythe Road TN30 7NG Tenterden Kent | England | British | 127329770001 |
Who are the persons with significant control of CHAPEL DOWN GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipgl Limited | Jun 13, 2018 | Sloane Street SW1X 9LP London 3rd Floor, 39 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CHAPEL DOWN GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2017 | Jun 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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