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EVREMOND ESTATE LIMITED

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

This company is commonly known as Evremond Estate Limited. The company was founded 9 years ago and was given the registration number 09561757. The firm's registered office is in ASCOT. You can find them at New Bank House, 1 Brockenhurst Road, Ascot, Berkshire. This company's SIC code is 11020 - Manufacture of wine from grape.

Company Information

Name:EVREMOND ESTATE LIMITED
Company Number:09561757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11020 - Manufacture of wine from grape

Office Address & Contact

Registered Address:New Bank House, 1 Brockenhurst Road, Ascot, Berkshire, England, SL5 9DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Bank House, 1 Brockenhurst Road, Ascot, England, SL5 9DJ

Secretary20 April 2023Active
Chalcot House, Westbury, United Kingdom, BA13 4DF

Director04 May 2017Active
10, Duke Of York Square, London, United Kingdom, SW3 4LY

Director27 October 2023Active
New Bank House, 1 Brockenhurst Road, Ascot, England, SL5 9DJ

Director16 October 2015Active
Hatch Mansfield, New Bank House, 1 Brockenhurst Road, Ascot, United Kingdom, SL5 9DJ

Director27 April 2015Active
9, Place Saint - Nicaise, 51100, Reims, France,

Director04 May 2017Active
New Bank House, 1 Brockenhurst Road, Ascot, England, SL5 9DJ

Director16 October 2015Active
New Bank House, 1 Brockenhurst Road, Ascot, England, SL5 9DJ

Secretary30 December 2015Active
8 The Croft, East Hagbourne, Didcot, United Kingdom, OX11 9LS

Secretary27 April 2015Active
10, Duke Of York Square, London, England, SW3 4LY

Director04 May 2017Active
Hatch Mansfield, New Bank House, 1 Brockenhurst Road, Ascot, United Kingdom, SL5 9DJ

Director27 April 2015Active

People with Significant Control

Taittinger C.C.V.C
Notified on:16 October 2016
Status:Active
Country of residence:France
Address:9, 9 Place Saint-Nicaise, Rheims 51100, France,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-02-08Accounts

Accounts with accounts type small.

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2023-12-03Officers

Appoint person director company with name date.

Download
2023-12-03Officers

Termination director company with name termination date.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-04-20Officers

Termination secretary company with name termination date.

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2023-04-20Officers

Appoint person secretary company with name date.

Download
2023-01-30Accounts

Accounts with accounts type small.

Download
2022-04-27Confirmation statement

Confirmation statement with updates.

Download
2022-01-26Accounts

Accounts with accounts type small.

Download
2021-05-05Confirmation statement

Confirmation statement with updates.

Download
2021-02-10Accounts

Accounts with accounts type small.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-02-12Accounts

Accounts with accounts type small.

Download
2020-01-21Resolution

Resolution.

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2020-01-16Capital

Capital allotment shares.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type small.

Download
2018-04-30Confirmation statement

Confirmation statement with updates.

Download
2018-02-15Accounts

Accounts with accounts type small.

Download
2017-09-18Officers

Appoint person director company with name date.

Download
2017-06-14Resolution

Resolution.

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2017-06-14Resolution

Resolution.

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2017-05-25Officers

Appoint person director company with name date.

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2017-05-25Officers

Appoint person director company with name date.

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