SOUTH EAST WINERIES LIMITED
Overview
| Company Name | SOUTH EAST WINERIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10985726 |
| 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 SOUTH EAST WINERIES LIMITED?
- Manufacture of wine from grape (11020) / Manufacturing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SOUTH EAST WINERIES LIMITED located?
| Registered Office Address | Court Lodge Luddesdown Road Luddesdown DA13 0XE Gravesend Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH EAST WINERIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAYTHORNE INVESTMENTS LTD | Sep 28, 2017 | Sep 28, 2017 |
What are the latest accounts for SOUTH EAST WINERIES LIMITED?
| 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 | Oct 31, 2023 |
What is the status of the latest confirmation statement for SOUTH EAST WINERIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for SOUTH EAST WINERIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Peter Robert Ratcliffe as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Previous accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Satisfaction of charge 109857260001 in full | 1 pages | MR04 | ||
Registered office address changed from Kingscote Vineyards, Mill Place Farm, Vowels Lane Kingscote East Grinstead RH19 4LG United Kingdom to Court Lodge Luddesdown Road Luddesdown Gravesend Kent DA13 0XE on Jan 31, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 14 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gary Smith on Mar 05, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 11 pages | AA | ||
Appointment of Mr Ian Robert Twinley as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 11 pages | AA | ||
Termination of appointment of Jamel Essoualeh as a director on May 20, 2022 | 1 pages | TM01 | ||
Appointment of Mr Neil Anthony Dewale as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joshua Jake Dixon as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Dec 31, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||
Appointment of Mr Joshua Jake Dixon as a director on Jun 23, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jamel Essoualeh as a director on Jun 23, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Who are the officers of SOUTH EAST WINERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEWALE, Neil Anthony | Director | Luddesdown Road Luddesdown DA13 0XE Gravesend Court Lodge Kent United Kingdom | England | British | Commercial Director | 294104080001 | ||||
| RATCLIFFE, James Peter Robert | Director | Luddesdown Road Luddesdown DA13 0XE Gravesend Court Lodge Kent United Kingdom | England | British | Chartered Accountant | 337283220001 | ||||
| SMITH, Gary | Director | Luddesdown Road Luddesdown DA13 0XE Gravesend Court Lodge Kent United Kingdom | United Kingdom | British | Ceo | 201054550002 | ||||
| TWINLEY, Ian Robert | Director | Luddesdown Road Luddesdown DA13 0XE Gravesend Court Lodge Kent United Kingdom | England | British | Company Director | 202476120001 | ||||
| BALMER, Kieran Patrick | Director | Staplecross TN32 5SA Robertsbridge Sedlescombe Organic Vineyard England | United Kingdom | British | Company Director | 243869030002 | ||||
| BALMER, Sophie Emma Louise | Director | Staplecross TN32 5SA Robertsbridge Sedlescombe Organic Vineyard England | England | British | Company Director | 183549340002 | ||||
| DIXON, Joshua Jake | Director | Luddesdown Road Luddesdown DA13 0XE Gravesend Court Lodge Kent England | Monaco | British | Director | 271550870002 | ||||
| ESSOUALEH, Jamel | Director | Luddesdown Road Luddesdown DA13 0XE Gravesend Court Lodge Kent England | France | French | Director | 271551040001 | ||||
| LOBO, Rudolf John Gabriel | Director | Vowels Lane Kingscote RH19 4LG East Grinstead Kingscote Vineyards, Mill Place Farm, United Kingdom | England | British | Director | 98891900012 | ||||
| SMITH, Paul Richard | Director | Vowels Lane Kingscote RH19 4LG East Grinstead Kingscote Vineyards, Mill Place Farm, United Kingdom | England | British | Finance Director | 246794700001 |
Who are the persons with significant control of SOUTH EAST WINERIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mdcv Uk Ltd | Sep 28, 2017 | Luddesdown Road Luddesdown DA13 0XE Gravesend Court Lodge England | No | ||||||||||
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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