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HOUSE AND WINE LTD

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

This company is commonly known as House And Wine Ltd. The company was founded 18 years ago and was given the registration number 05627807. The firm's registered office is in AXMINSTER. You can find them at Rosy Jeffery Accountants The Loft, Unit 11,, Hunthay Business Park, Axminster, Devon. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:HOUSE AND WINE LTD
Company Number:05627807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Rosy Jeffery Accountants The Loft, Unit 11,, Hunthay Business Park, Axminster, Devon, EX13 5RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX, 124, Chard, United Kingdom, TA20 9BT

Secretary12 December 2011Active
Po, Box 124, Chard, England, TA20 9BT

Director16 April 2018Active
Beetham Farm, Beetham, Combe St. Nicholas, Chard, United Kingdom, TA20 3PY

Director01 May 2011Active
Rolstone Court Barn, Hewish, Weston Super Mare, BS24 6UP

Secretary18 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 November 2005Active
2 Forde Grange Farm Cottages, Thorncombe, Chard, TA20 4NQ

Director18 November 2005Active
2 Forde Grange Farm Cottages, Thorncombe, Chard, TA20 4NQ

Director18 November 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 November 2005Active

People with Significant Control

Portfolio Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Loft, Unit 11, Hunthay Business Park, Axminster, England, EX13 5RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-04-16Officers

Appoint person director company with name date.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-07-06Officers

Change person secretary company with change date.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Officers

Termination director company with name termination date.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Address

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

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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