BOLNEY WINE ESTATE LTD

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

This company is commonly known as Bolney Wine Estate Ltd. The company was founded 21 years ago and was given the registration number 04697328. The firm's registered office is in HAYWARDS HEATH. You can find them at Bolney Wine Estate Foxhole Lane, Bolney, Haywards Heath, West Sussex. This company's SIC code is 11020 - Manufacture of wine from grape.

Company Information

Name	:	BOLNEY WINE ESTATE LTD
Company Number	:	04697328
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	11020 - Manufacture of wine from grape

Office Address & Contact

Registered Address	:	Bolney Wine Estate Foxhole Lane, Bolney, Haywards Heath, West Sussex, England, RH17 5NB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bolney Wine Estate, Foxhole Lane, Bolney, Haywards Heath, England, RH17 5NB	Director	14 January 2022	Active
Bolney Wine Estate, Foxhole Lane, Bolney, Haywards Heath, England, RH17 5NB	Director	14 January 2022	Active
8, The Breach, Devizes, England, SN10 5BJ	Secretary	11 February 2022	Active
3 Bentley Close, Angmering, BN16 4GF	Secretary	13 March 2003	Active
Rosemount, North Bank, Hassocks, BN6 8JG	Secretary	08 February 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 March 2003	Active
Flat 1, Tanbridge House, Tanbridge Park, Horsham, England, RH12 1SH	Director	08 February 2005	Active
Bookers Vineyard, Foxhole Lane, Bolney, RH17 5NB	Director	08 February 2005	Active
Rosemount, North Bank, Hassocks, BN6 8JG	Director	24 April 2006	Active
Bookers Vineyard, Foxhole Lane, Bolney, RH17 5NB	Director	13 March 2003	Active
Bolney Wine Estate, Foxhole Lane, Bolney, Haywards Heath, England, RH17 5NB	Director	09 September 2016	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	13 March 2003	Active

People with Significant Control

Freixenet Copestick Limited
Notified on	:	14 January 2022
Status	:	Active
Country of residence	:	England
Address	:	2100, First Avenue, Newbury, England, RG14 2PZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Greentop Investments
Notified on	:	31 December 2018
Status	:	Active
Country of residence	:	England
Address	:	Smith & Williamson, 25 Moorgate, London, England, EC2R 6AY
Nature of control	:	Ownership of shares 50 to 75 percent Right to appoint and remove directors

Mrs Samantha Martha Linter
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Country of residence	:	England
Address	:	Bolney Wine Estate, Foxhole Lane, Haywards Heath, England, RH17 5NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Rodney Vince Pratt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1942
Nationality	:	British
Country of residence	:	England
Address	:	Bolney Wine Estate, Foxhole Lane, Haywards Heath, England, RH17 5NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

BOLNEY WINE ESTATE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement