THE FINE CHEESE CO. LIMITED

Overview

Company Name	THE FINE CHEESE CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04379739
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2002

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 FINE CHEESE CO. LIMITED?

Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE FINE CHEESE CO. LIMITED located?

Registered Office Address	29 & 31 Walcot Street BA1 5BN Bath England
Undeliverable Registered Office Address	No

What were the previous names of THE FINE CHEESE CO. LIMITED?

Previous Company Names
Company Name	From	Until
FINE CHEESE CO LTD	Feb 22, 2002	Feb 22, 2002

What are the latest accounts for THE FINE CHEESE CO. LIMITED?

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

What is the status of the latest confirmation statement for THE FINE CHEESE CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for THE FINE CHEESE CO. LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Group of companies' accounts made up to Mar 31, 2025	30 pages	AA

Jun 26, 2025	Registered office address changed from Tolldown Farm Tolldown Dyrham Chippenham SN14 8HZ England to 29 & 31 Walcot Street Bath BA1 5BN on Jun 26, 2025	1 pages	AD01

May 08, 2025	Appointment of Mr Ben Robinson as a director on Apr 29, 2025	2 pages	AP01

May 08, 2025	Appointment of Mr David Henry Wookey as a director on Apr 29, 2025	2 pages	AP01

Feb 24, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Group of companies' accounts made up to Mar 31, 2024	31 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Registered office address changed from 29 Walcot Street Bath BA1 5BN England to Tolldown Farm Tolldown Dyrham Chippenham SN14 8HZ on Feb 27, 2024	1 pages	AD01

Dec 21, 2023	Group of companies' accounts made up to Mar 31, 2023	28 pages	AA

Dec 11, 2023	Termination of appointment of Philip James Albery as a director on Nov 30, 2023	1 pages	TM01

Aug 02, 2023	Registration of charge 043797390003, created on Jul 25, 2023	13 pages	MR01

May 26, 2023	Registration of charge 043797390002, created on May 24, 2023	15 pages	MR01

Mar 16, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Group of companies' accounts made up to Mar 31, 2022	29 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Group of companies' accounts made up to Mar 31, 2021	28 pages	AA

Apr 02, 2021	Group of companies' accounts made up to Mar 31, 2020	27 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 22, 2021 with updates	4 pages	CS01

Mar 09, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Registered office address changed from C/O Wright & Co 57 High Street London SE25 6EF to 29 Walcot Street Bath BA1 5BN on Feb 19, 2020	1 pages	AD01

Nov 14, 2019	Group of companies' accounts made up to Mar 31, 2019	28 pages	AA

Mar 27, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

Oct 10, 2018	Group of companies' accounts made up to Mar 31, 2018	28 pages	AA

Sep 17, 2018	Appointment of Mr Shaun David Miller as a director on Sep 17, 2018	2 pages	AP01

Aug 21, 2018	Termination of appointment of Leslie John Collins as a director on Aug 19, 2018	1 pages	TM01

View All Filings

Who are the officers of THE FINE CHEESE CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIDDALL, John Irving 1 Duke Humphrey Road SE3 0TU London	Apr 01, 2003		Secretary	1 Duke Humphrey Road SE3 0TU London		British		63299360001
MILLER, Shaun David Walcot Street BA1 5BN Bath 29 & 31 England	Sep 17, 2018		Director	Walcot Street BA1 5BN Bath 29 & 31 England	United Kingdom	British	1971-1	188527150001
ROBINSON, Ben Walcot Street BA1 5BN Bath 29 & 31 England	Apr 29, 2025		Director	Walcot Street BA1 5BN Bath 29 & 31 England	England	British	1982-9	335585290001
SIDDALL, John Irving Walcot Street BA1 5BN Bath 29 & 31 England	Jun 19, 2010		Director	Walcot Street BA1 5BN Bath 29 & 31 England	United Kingdom	British	1948-2	63299360001
WOOKEY, David Henry Walcot Street BA1 5BN Bath 29 & 31 England	Apr 29, 2025		Director	Walcot Street BA1 5BN Bath 29 & 31 England	England	British	1962-1	10399700003
DYAS, Ann Marie Garden Flat 31 Great Pulteny Street BA2 4BU Bath	Mar 01, 2002	Apr 01, 2005	Secretary	Garden Flat 31 Great Pulteny Street BA2 4BU Bath		British		85136060002
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Feb 22, 2002	Feb 25, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
ALBERY, Philip James Walcot Street BA1 5BN Bath 29 England	Sep 28, 2017	Nov 30, 2023	Director	Walcot Street BA1 5BN Bath 29 England	England	British	1952-3	146454790001
COLLINS, Leslie John c/o Wright & Co High Street SE25 6EF London 57	Sep 28, 2017	Aug 19, 2018	Director	c/o Wright & Co High Street SE25 6EF London 57	England	British	1961-5	191660510001
DYAS, Ann Marie West Littleton SN14 8JE Chippenham The Croft Wiltshire England	Mar 01, 2002	Sep 09, 2017	Director	West Littleton SN14 8JE Chippenham The Croft Wiltshire England	England	British	1951-7	85136060004
SIDDALL, John Irving 1 Duke Humphrey Road SE3 0TU London	Apr 01, 2003	Jun 01, 2003	Director	1 Duke Humphrey Road SE3 0TU London	United Kingdom	British	1948-2	63299360001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 22, 2002	Feb 25, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FINE CHEESE CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ann-Marie Siddall c/o WRIGHT & CO High Street SE25 6EF London 57	Apr 06, 2016	c/o WRIGHT & CO High Street SE25 6EF London 57	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 John Irving Siddall Walcot Street BA1 5BN Bath 29 & 31 England	Apr 06, 2016	Walcot Street BA1 5BN Bath 29 & 31 England	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.

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