SOUTHERN ENGLAND WINES (UK) LTD
Overview
| Company Name | SOUTHERN ENGLAND WINES (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10077464 |
| 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 SOUTHERN ENGLAND WINES (UK) LTD?
- Growing of grapes (01210) / Agriculture, Forestry and Fishing
- Manufacture of wine from grape (11020) / Manufacturing
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SOUTHERN ENGLAND WINES (UK) LTD located?
| Registered Office Address | Amelia House Crescent Road BN11 1QR Worthing England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHERN ENGLAND WINES (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| GARDEN VINEYARDS LIMITED | Mar 22, 2016 | Mar 22, 2016 |
What are the latest accounts for SOUTHERN ENGLAND WINES (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SOUTHERN ENGLAND WINES (UK) LTD?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for SOUTHERN ENGLAND WINES (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr John Richard Ball on Mar 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 21, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Michael Norman Smith on Mar 27, 2025 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Sep 13, 2024
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 11, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 30, 2023
| 3 pages | SH01 | ||
Change of details for Mr John Richard Ball as a person with significant control on Oct 31, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 31, 2022
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 27, 2021
| 4 pages | SH01 | ||
Appointment of Second Bloom Company Limited as a director on Jul 27, 2021 | 2 pages | AP02 | ||
Confirmation statement made on Mar 21, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Registration of charge 100774640001, created on Mar 31, 2021 | 32 pages | MR01 | ||
Statement of capital following an allotment of shares on Jun 25, 2020
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 26, 2019
| 3 pages | SH01 | ||
Confirmation statement made on Mar 21, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Statement of capital following an allotment of shares on Aug 05, 2018
| 4 pages | SH01 | ||
Confirmation statement made on Mar 21, 2019 with updates | 6 pages | CS01 | ||
Who are the officers of SOUTHERN ENGLAND WINES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALL, John Richard | Director | Crescent Road BN11 1QR Worthing Amelia House England | Hong Kong | British | Director | 209087160001 | ||||||||||
| SMITH, Michael Norman | Director | Crescent Road BN11 1QR Worthing Amelia House England | Hong Kong | British | Director | 188906230004 | ||||||||||
| SECOND BLOOM COMPANY LIMITED | Director | P.O. Box 916 Road Town Woodbourne Hall Tortola Virgin Islands, British |
| 286828960001 | ||||||||||||
| BALL, John Richard | Director | Macro Garden 128 Queens Road Hong Kong Flat B 5/F Hong Kong (Sar) | Hong Kong | British | Director | 209087160001 | ||||||||||
| BOOTHBY, Terence Guy | Director | Orchard Side Burnt Hill RG18 0XD Yattendon Bramley House West Berkshire United Kingdom | England | British | Director | 149230180001 | ||||||||||
| SMITH, Michael Norman | Director | Ann Gdn 29 Shouson Hill Shouson Road Flat 5 Hong Kong (Sar) | Hong Kong | British | Director | 188906230002 |
Who are the persons with significant control of SOUTHERN ENGLAND WINES (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Richard Ball | Jun 01, 2016 | Macro Garden 128 Queens Road Hong Kong Flat B 5/F Hong Kong (Sar) | No |
Nationality: British Country of Residence: Hong Kong | |||
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