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BLUESTONE VINEYARD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluestone Vineyard Ltd. The company was founded 8 years ago and was given the registration number 09997366. The firm's registered office is in CHOLDERTON. You can find them at Cholderton Farm Beacon House, Amesbury Road, Cholderton, Salisbury, Wiltshire. This company's SIC code is 01210 - Growing of grapes.

Company Information

Name:BLUESTONE VINEYARD LTD
Company Number:09997366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01210 - Growing of grapes

Office Address & Contact

Registered Address:Cholderton Farm Beacon House, Amesbury Road, Cholderton, Salisbury, Wiltshire, England, SP4 0EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cholderton Farm, Beacon House, Amesbury Road, Cholderton, England, SP4 0EW

Secretary10 February 2016Active
Cholderton Farm, Beacon House, Amesbury Road, Cholderton, England, SP4 0EW

Director10 February 2016Active
Beacon House, Amesbury Rd, Cholderton, Salisbury, United Kingdom, SP4 0EW

Director01 July 2019Active
Cholderton Farm, Beacon House, Amesbury Road, Cholderton, England, SP4 0EW

Director10 February 2016Active
Cholderton Farm, Beacon House, Amesbury Road, Cholderton, England, SP4 0EW

Director10 February 2016Active
Cholderton Farm, Beacon House, Amesbury Road, Cholderton, England, SP4 0EW

Director10 February 2016Active
Cholderton Farm, Beacon House, Amesbury Road, Cholderton, England, SP4 0EW

Director10 February 2016Active

People with Significant Control

Mrs Pamela Jane Mcconnell
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:Cholderton Farm, Beacon House, Cholderton, England, SP4 0EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Jeremy Mcconnell
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Cholderton Farm, Beacon House, Cholderton, England, SP4 0EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-07-12Officers

Appoint person director company with name date.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-11-29Accounts

Change account reference date company previous extended.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-03-14Accounts

Accounts with accounts type dormant.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-02-10Incorporation

Incorporation company.

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