HOUSE AND WINE LTD
Overview
| Company Name | HOUSE AND WINE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05627807 |
| 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 HOUSE AND WINE LTD?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOUSE AND WINE LTD located?
| Registered Office Address | Rosy Jeffery Accountants The Loft, Unit 11, Hunthay Business Park EX13 5RJ Axminster Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOUSE AND WINE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOUSE AND WINE LTD?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for HOUSE AND WINE LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Mr Andrew Owen Peter Ransford on Nov 24, 2025 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Andrew Owen Peter Ransford as a director on Apr 16, 2018 | 3 pages | AP01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Mrs Emma Louise Warren on Jul 06, 2017 | 1 pages | CH03 | ||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||
Confirmation statement made on Nov 18, 2016 with updates | 5 pages | CS01 | ||||||
Who are the officers of HOUSE AND WINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, Emma Louise | Secretary | 124 TA20 9BT Chard PO BOX United Kingdom | 165259250001 | |||||||
| RANSFORD, Andrew Owen Peter | Director | Box 124 TA20 9BT Chard Po Somerset England | England | British | 245357690002 | |||||
| WARREN, Emma Louise | Director | Beetham Combe St. Nicholas TA20 3PY Chard Beetham Farm Somerset United Kingdom | England | British | 64802400003 | |||||
| READ, Philip Miles | Secretary | Rolstone Court Barn Hewish BS24 6UP Weston Super Mare Avon | British | 68544080002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| RANSFORD, Andrew Owen Peter | Director | 2 Forde Grange Farm Cottages Thorncombe TA20 4NQ Chard Somerset | England | British | 96145680001 | |||||
| RANSFORD, Clemency | Director | 2 Forde Grange Farm Cottages Thorncombe TA20 4NQ Chard Somerset | United Kingdom | British | 110541960001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of HOUSE AND WINE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portfolio Products Limited | Apr 06, 2016 | Unit 11, Hunthay Business Park EX13 5RJ Axminster The Loft England | No | ||||||||||
| |||||||||||||
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