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Overview

Summary

Affiliates

Contact details

Officers16

Finance1

Events2

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BOLNEY WINE ESTATE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Mar 2003 (21 years ago)

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Summary

NameBOLNEY WINE ESTATE LTD
Historical names
  • BOLNEY WINE ESTATE (HOLDINGS) LTD
  • BOOKERS VINEYARD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04697328
Incorporation Date13 Mar 2003 (21 years ago) / 844 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BOLNE***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WEST SUSSEX, HAYWARDS HEATH, BOLNEY WINE ESTATE FOXHOLE LANE, BOLNEY, RH17 5NB

Officers

corporate

IndividualUnited Kingdom

FREIXENET COPESTICK LIMITED

Person with significant control


Appointed on14 Jan 2022

individual

IndividualUnited Kingdom

Mr Rodney Vince Pratt

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Clarke, Damian Michael

Director


Appointed on14 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Pratt, Mark

Director


Appointed on24 Apr 2006

Resigned on08 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pratt, Mark

Secretary


Appointed on08 Feb 2005

Resigned on08 Sep 2015

individual

IndividualUnited Kingdom

Bryan, Nicholas George

Secretary


Appointed on11 Feb 2022

Resigned on30 Jun 2022

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Financial reports

YearFixed assetsTotal equityOther
20203,328,778 GBP
(~$4,268,576)
4,353,151 GBP
(~$5,582,155)
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Events

Old value

03 Jan 2017

Name changeBOLNEY WINE ESTATE (HOLDINGS) LTD

10 Feb 2016

Name changeBOOKERS VINEYARD LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type smallAAView
23 May 2022ResolutionRESOLUTIONSView
23 May 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date13 Mar 2025
    due by 27 Mar 2025
  • Last statement dated13 Mar 2024
Returns
  • Next returns datedue by 10 Apr 2017
  • Last returns dated13 Mar 2016
Mortgages
  • Charges11
  • Outstanding1
  • Satisfied10

Frequently asked questions

Where is BOLNEY WINE ESTATE LTD's headquarters?

BOLNEY WINE ESTATE LTD's headquarters is located at ENGLAND, WEST SUSSEX, HAYWARDS HEATH, BOLNEY WINE ESTATE FOXHOLE LANE, BOLNEY, RH17 5NB

What is BOLNEY WINE ESTATE LTD's industry?

BOLNEY WINE ESTATE LTD is in the industry of Manufacture of wine from grape

What year was BOLNEY WINE ESTATE LTD started?

BOLNEY WINE ESTATE LTD was started in 2003

Sources: Companies House