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GHENOS VINEYARD ESTATES LTD

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

This company is commonly known as Ghenos Vineyard Estates Ltd. The company was founded 6 years ago and was given the registration number 11024089. The firm's registered office is in SHREWSBURY. You can find them at 6 Claremont Buildings, Claremont Bank, Shrewsbury, Shropshire. This company's SIC code is 11020 - Manufacture of wine from grape.

Company Information

Name:GHENOS VINEYARD ESTATES LTD
Company Number:11024089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11020 - Manufacture of wine from grape
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:6 Claremont Buildings, Claremont Bank, Shrewsbury, Shropshire, England, SY1 1RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsland House, 39 Abbey Foregate, Shrewsbury, England, SY2 6BL

Director20 October 2017Active
Kingsland House, 39 Abbey Foregate, Shrewsbury, England, SY2 6BL

Director20 October 2017Active

People with Significant Control

Ghenos (Hencote) Limited
Notified on:01 April 2019
Status:Active
Country of residence:England
Address:Kingsland House, 39 Abbey Foregate, Shrewsbury, England, SY2 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Charles Stevens
Notified on:20 October 2017
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:6 Claremont Buildings, Claremont Bank, Shrewsbury, England, SY1 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Dora Stevens
Notified on:20 October 2017
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:6 Claremont Buildings, Claremont Bank, Shrewsbury, England, SY1 1RJ
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 (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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-07Mortgage

Mortgage satisfy charge full.

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2023-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-05-24Mortgage

Mortgage satisfy charge full.

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2023-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-03-16Persons with significant control

Change to a person with significant control.

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2022-03-16Officers

Change person director company with change date.

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2022-03-16Officers

Change person director company with change date.

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2022-03-16Address

Change registered office address company with date old address new address.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-04-21Persons with significant control

Change to a person with significant control.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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2021-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type dormant.

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2019-06-11Accounts

Change account reference date company previous extended.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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