WINE BY DESIGN LTD

Overview

Company Name	WINE BY DESIGN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08720423
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2013

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 BY DESIGN LTD?

Other building completion and finishing (43390) / Construction

Where is WINE BY DESIGN LTD located?

Registered Office Address	Unit A, Farriers Courtyard, Spelmonden Farm Spelmonden Road Goudhurst TN17 1HE Cranbrook England
Undeliverable Registered Office Address	No

What are the latest accounts for WINE BY DESIGN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for WINE BY DESIGN LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for WINE BY DESIGN LTD?

Filings
Date	Description	Document	Type
Oct 01, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Jun 18, 2025	Total exemption full accounts made up to Oct 31, 2024	6 pages	AA

Oct 01, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Total exemption full accounts made up to Oct 31, 2023	6 pages	AA

Oct 02, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Total exemption full accounts made up to Oct 31, 2022	6 pages	AA

Oct 04, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Oct 31, 2021	6 pages	AA

Oct 05, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Total exemption full accounts made up to Oct 31, 2020	6 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Aug 11, 2020	Total exemption full accounts made up to Oct 31, 2019	6 pages	AA

Feb 21, 2020	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Unit a, Farriers Courtyard, Spelmonden Farm Spelmonden Road Goudhurst Cranbrook TN17 1HE on Feb 21, 2020	1 pages	AD01

Oct 04, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Total exemption full accounts made up to Oct 31, 2018	6 pages	AA

Oct 05, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Total exemption full accounts made up to Oct 31, 2017	6 pages	AA

Apr 26, 2018	Registered office address changed from 140 Blundell Road Luton Bedfordshire LU3 1SP England to Kemp House 160 City Road London EC1V 2NX on Apr 26, 2018	1 pages	AD01

Nov 24, 2017	Termination of appointment of Wellco Secretaries Ltd as a secretary on Oct 31, 2017	1 pages	TM02

Nov 24, 2017	Termination of appointment of Wellco Secretaries Ltd as a secretary on Oct 31, 2017	1 pages	TM02

Nov 24, 2017	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 140 Blundell Road Luton Bedfordshire LU3 1SP on Nov 24, 2017	1 pages	AD01

Oct 02, 2017	Confirmation statement made on Oct 01, 2017 with updates	7 pages	CS01

Jul 31, 2017	Total exemption small company accounts made up to Oct 31, 2016	4 pages	AA

Nov 30, 2016	legacy	2 pages	RPCH01

Nov 15, 2016	Confirmation statement made on Oct 01, 2016 with updates	9 pages	CS01

View All Filings

Who are the officers of WINE BY DESIGN LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VAN MAAREN, Paul Sander

Oct 07, 2013

Director

Spelmonden Road

Goudhurst

TN17 1HE Cranbrook

Unit A, Farriers Courtyard, Spelmonden Farm

England

United Kingdom

South African

1974-6

181864330002

WELLCO SECRETARIES LTD

Oct 07, 2013

Oct 31, 2017

Secretary

Portsmouth Road

KT11 1PP Cobham

Munro House

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	04160991

148296330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINE BY DESIGN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gillian Lee Van Maaren The Ridgeway KT22 0LG Oxshott Oakwood Surrey United Kingdom	Apr 06, 2016	The Ridgeway KT22 0LG Oxshott Oakwood Surrey United Kingdom	No
	Nationality: United Kingdom 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Paul Sander Van Maaren KT22 0LG Oxshott 24 Holtwood Road Surrey United Kingdom	Apr 06, 2016	KT22 0LG Oxshott 24 Holtwood Road Surrey United Kingdom	No
	Nationality: South African 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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