WINE GUILD TRUSTEES LIMITED

Overview

Company Name	WINE GUILD TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04999239
Jurisdiction	England/Wales
Date of Creation	Dec 18, 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 WINE GUILD TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WINE GUILD TRUSTEES LIMITED located?

Registered Office Address	4 Ashdown Way Kingwood RG9 5WD Henley-On-Thames Oxfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for WINE GUILD TRUSTEES 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 WINE GUILD TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for WINE GUILD TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Dec 19, 2024	Termination of appointment of Timothy Lawrence Short as a director on Dec 14, 2024	1 pages	TM01

Dec 19, 2024	Termination of appointment of Kathleen Mildred Burk as a director on Dec 14, 2024	1 pages	TM01

Dec 19, 2024	Appointment of Mr Thomas Nicholas Scade as a director on Dec 14, 2024	2 pages	AP01

Jan 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Appointment of Dr Timothy Lawrence Short as a director on Jul 17, 2019	2 pages	AP01

Jan 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 29, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

Oct 23, 2017	Appointment of Dr Kathleen Mildred Burk as a director on Oct 01, 2017	2 pages	AP01

Jun 30, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jun 19, 2017	Termination of appointment of Royston Kenneth Ackerman as a director on May 16, 2017	1 pages	TM01

Dec 19, 2016	Confirmation statement made on Dec 18, 2016 with updates	4 pages	CS01

View All Filings

Who are the officers of WINE GUILD TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCADE, Thomas Nicholas Ashdown Way Kingwood RG9 5WD Henley-On-Thames 4 Oxfordshire England	Mar 21, 2016		Secretary	Ashdown Way Kingwood RG9 5WD Henley-On-Thames 4 Oxfordshire England				207656080001
BREACH, Paul Ellis Clifton Gate, Hollywood Road SW10 9XD London 4 England	Sep 16, 2016		Director	Clifton Gate, Hollywood Road SW10 9XD London 4 England	United Kingdom	British	1945-6	110210220001
HILDESLEY, Michael Edmund 23 Woodlands Road SW13 0JZ London	Dec 18, 2003		Director	23 Woodlands Road SW13 0JZ London	England	British	1948-10	79225820001
SCADE, Thomas Nicholas Ashdown Way Kingwood RG9 5WD Henley-On-Thames 4 Oxfordshire England	Dec 14, 2024		Director	Ashdown Way Kingwood RG9 5WD Henley-On-Thames 4 Oxfordshire England	England	British	1949-7	3568490002
LULHAM, Joseph Robert Ferris Little Gatehouse 1,Icklingham Road KT11 2NG Cobham Surrey	Dec 18, 2003	Mar 21, 2016	Secretary	Little Gatehouse 1,Icklingham Road KT11 2NG Cobham Surrey		British		22238570002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 18, 2003	Dec 18, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ACKERMAN, Royston Kenneth, Dr Ashdown Way Kingwood RG9 5WD Henley-On-Thames 4 Oxfordshire England	Apr 16, 2012	May 16, 2017	Director	Ashdown Way Kingwood RG9 5WD Henley-On-Thames 4 Oxfordshire England	England	British	1943-2	46368750001
AGUTTER, Richard Devenish Leabridge Farmhouse West Burton RH20 1HD Pulborough West Sussex	Dec 18, 2003	Apr 16, 2012	Director	Leabridge Farmhouse West Burton RH20 1HD Pulborough West Sussex	England	British	1941-9	55528390004
BURK, Kathleen Mildred, Dr Ashdown Way Kingwood RG9 5WD Henley-On-Thames 4 Oxfordshire England	Oct 01, 2017	Dec 14, 2024	Director	Ashdown Way Kingwood RG9 5WD Henley-On-Thames 4 Oxfordshire England	United Kingdom	British	1946-3	100608990001
LULHAM, Joseph Robert Ferris Little Gatehouse 1,Icklingham Road KT11 2NG Cobham Surrey	Dec 18, 2003	Mar 21, 2016	Director	Little Gatehouse 1,Icklingham Road KT11 2NG Cobham Surrey	United Kingdom	British	1938-8	22238570002
SCADE, Thomas Nicholas Ashdown Way Kingwood RG9 5WD Henley-On-Thames 4 Oxfordshire England	Mar 21, 2016	Sep 16, 2016	Director	Ashdown Way Kingwood RG9 5WD Henley-On-Thames 4 Oxfordshire England	England	British	1949-7	3568490002
SHORT, Timothy Lawrence Claverton Street SW1V 3AX London 84 England	Jul 17, 2019	Dec 14, 2024	Director	Claverton Street SW1V 3AX London 84 England	England	British	1966-11	260623980001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 18, 2003	Dec 18, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WINE GUILD TRUSTEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 18, 2016		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

View Detailed Information on Persons with Significant Control Statements

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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