SANTALBERTO VINTNERS LIMITED

Overview

Company Name	SANTALBERTO VINTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04986668
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2003

Summary

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

What is the purpose of SANTALBERTO VINTNERS LIMITED?

Growing of grapes (01210) / Agriculture, Forestry and Fishing
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SANTALBERTO VINTNERS LIMITED located?

Registered Office Address	Buchanan's Barn Broad Campden GL55 6XB Chipping Campden Gloucestershire England
Undeliverable Registered Office Address	No

What were the previous names of SANTALBERTO VINTNERS LIMITED?

Previous Company Names
Company Name	From	Until
SANTALBERTO LIMITED	Mar 07, 2013	Mar 07, 2013
OLD LUXTERS LIMITED	Feb 01, 2011	Feb 01, 2011
CANTON CONSULTANTS LIMITED	May 21, 2008	May 21, 2008
AB BETA LIMITED	Dec 05, 2003	Dec 05, 2003

What are the latest accounts for SANTALBERTO VINTNERS 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 SANTALBERTO VINTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2027
Next Confirmation Statement Due	Mar 31, 2027
Next Confirmation Statement Made Up To	Mar 17, 2026
Overdue	No

What are the latest filings for SANTALBERTO VINTNERS LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2026	Confirmation statement made on Mar 17, 2026 with no updates	3 pages	CS01

Mar 17, 2026	Termination of appointment of Christopher James Brierley as a director on Mar 17, 2026	1 pages	TM01

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Mar 17, 2025	Director's details changed for Mr Christopher James Brierley on Nov 30, 2024	2 pages	CH01

Mar 17, 2025	Confirmation statement made on Mar 17, 2025 with updates	4 pages	CS01

Sep 11, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Apr 01, 2024	Confirmation statement made on Mar 31, 2024 with updates	4 pages	CS01

Oct 09, 2023	Cessation of Marilyn Ellison Brierley as a person with significant control on Sep 20, 2023	1 pages	PSC07

Sep 07, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Apr 25, 2023	Notification of Anthony William Brierley as a person with significant control on Apr 25, 2023	2 pages	PSC01

Apr 20, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with updates	4 pages	CS01

Sep 16, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Apr 20, 2021	Sub-division of shares on Mar 31, 2021	4 pages	SH02

Apr 12, 2021	Confirmation statement made on Mar 31, 2021 with updates	5 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Apr 12, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Apr 04, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Sep 23, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

May 08, 2017	Confirmation statement made on Mar 31, 2017 with updates	5 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of SANTALBERTO VINTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIERLEY, Anthony William Broad Campden GL55 6XB Chipping Campden Buchanan's Barn Gloucestershire England	Aug 13, 2009		Secretary	Broad Campden GL55 6XB Chipping Campden Buchanan's Barn Gloucestershire England		British		41407290001
BRIERLEY, Anthony William Broad Campden GL55 6XB Chipping Campden Buchanan's Barn Gloucestershire England	Dec 05, 2003		Director	Broad Campden GL55 6XB Chipping Campden Buchanan's Barn Gloucestershire England	England	British	1952-7	41407290005
THOMPSON, Paul 63 Conduit Road PE9 1QL Stamford Lincolnshire	Dec 05, 2003	Aug 13, 2009	Secretary	63 Conduit Road PE9 1QL Stamford Lincolnshire		British		86249570001
H W SECRETARIES LIMITED Sterling House 177-181 Farnham Road SL1 4XP Slough Berkshire	Dec 05, 2003	Dec 05, 2003	Secretary	Sterling House 177-181 Farnham Road SL1 4XP Slough Berkshire				70711230002
BRIERLEY, Christopher James Stratford Road Wellesbourne CV35 9ES Warwick 7 Charlecote Barns England	Sep 30, 2011	Mar 17, 2026	Director	Stratford Road Wellesbourne CV35 9ES Warwick 7 Charlecote Barns England	England	British	1981-6	133444840003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SANTALBERTO VINTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony William Brierley Broad Campden GL55 6XB Chipping Campden Buchanan's Barn Gloucestershire England	Apr 25, 2023	Broad Campden GL55 6XB Chipping Campden Buchanan's Barn Gloucestershire England	No
	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.
Mrs Marilyn Ellison Brierley Broad Campden GL55 6XB Chipping Campden Buchanans Barn England	Apr 06, 2016	Broad Campden GL55 6XB Chipping Campden Buchanans Barn England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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