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Overview

Summary

Contact details

Officers5

Finance1

Events2

Documents40

Additional data

Related companies6

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Last updated: Jun 01, 2024

SIMPSONS WINE ESTATE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Oct 2013 (11 years ago)

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Summary

NameSIMPSONS WINE ESTATE LIMITED
Historical names
  • BARHAM COURT VINEYARDS LIMITED
  • BARHAM COURT VINEYARD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08725585
Incorporation Date09 Oct 2013 (11 years ago) / 1903 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O TURCAN CONNELL, 12 STANHOPE GATE, W1K 1AW

Officers

individual

IndividualUnited Kingdom

Mrs Ruth Elizabeth Simpson

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Charles William Simpson

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Simpson, Ruth Elizabeth

Director


Appointed on09 Oct 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Simpson, Charles William

Director


Appointed on09 Oct 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Turcan Connell Company Secretaries Limited

Corporate Secretary


Appointed on27 Mar 2015

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Financial reports

YearFixed assetsTotal equityOther
20223,952,524 GBP
(~$4,870,355)
1,171,915 GBP
(~$1,444,050)
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Events

Old value

25 Oct 2013

Name changeBARHAM COURT VINEYARDS LIMITED

21 Oct 2013

Name changeBARHAM COURT VINEYARD LIMITED

Documents

DateNameTypeDocument
28 Nov 2022Accounts with accounts type total exemption fullAAView
14 Oct 2022Confirmation statement with no updatesCS01View
13 Oct 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Oct 2024
    due by 23 Oct 2024
  • Last statement dated09 Oct 2023
Returns
  • Next returns datedue by 06 Nov 2016
  • Last returns dated09 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is SIMPSONS WINE ESTATE LIMITED's headquarters?

SIMPSONS WINE ESTATE LIMITED's headquarters is located at LONDON, C/O TURCAN CONNELL, 12 STANHOPE GATE, W1K 1AW

What is SIMPSONS WINE ESTATE LIMITED's industry?

SIMPSONS WINE ESTATE LIMITED is in the industry of Manufacture of wine from grape

What year was SIMPSONS WINE ESTATE LIMITED started?

SIMPSONS WINE ESTATE LIMITED was started in 2013

Sources: Companies House