GUSBOURNE WINES LIMITED
Overview
| Company Name | GUSBOURNE WINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08379627 |
| 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 GUSBOURNE WINES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GUSBOURNE WINES LIMITED located?
| Registered Office Address | Gusbourne Estate Kenardington Road TN26 2BE Appledore Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUSBOURNE WINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JCCO 324 LIMITED | Jan 29, 2013 | Jan 29, 2013 |
What are the latest accounts for GUSBOURNE WINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GUSBOURNE WINES LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for GUSBOURNE WINES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with updates | 4 pages | CS01 | ||
Change of details for Gusbourne Plc as a person with significant control on Apr 09, 2025 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Termination of appointment of Ian George Robinson as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Michael Garry White as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Katharine Berry as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Gusbourne Plc as a person with significant control on Jan 30, 2019 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of GUSBOURNE WINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Katharine | Director | Kenardington Road TN26 2BE Appledore Gusbourne Estate Kent | England | British | 307912590001 | |||||||||
| WHITE, Jonathan Michael Garry | Director | Kenardington Road TN26 2BE Appledore Gusbourne Estate Kent | England | British | 246177070001 | |||||||||
| CS SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 110006210003 | ||||||||||
| BLOOD, Michael James | Director | Princess Avenue Didsbury M20 6SE Manchester 9 Greater Manchester United Kingdom | England | British | 81944720002 | |||||||||
| ROBINSON, Ian George | Director | Kenardington Road TN26 2BE Appledore Gusbourne Estate Kent United Kingdom | England | British | 57975730001 | |||||||||
| WALGATE, Benjamin James | Director | Kenardington Road TN26 2BE Appledore Gusbourne Estate Kent United Kingdom | United Kingdom | British | 160743730002 | |||||||||
| CS DIRECTORS LIMITED | Director | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 133475260001 |
Who are the persons with significant control of GUSBOURNE WINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gusbourne Limited | Apr 06, 2016 | Kenardington Road Appledore TN26 2BE Ashford Kenardington Road 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