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PLOWDEN FINE WINES LIMITED

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

This company is commonly known as Plowden Fine Wines Limited. The company was founded 17 years ago and was given the registration number 05979752. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLOWDEN FINE WINES LIMITED
Company Number:05979752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Landgate, Rye, United Kingdom, TN31 4LH

Director26 October 2006Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Corporate Secretary26 October 2006Active
Roveries Hall, Bishops Castle, SY9 5HQ

Director05 July 2007Active

People with Significant Control

Piers Crispin Harry Plowden
Notified on:12 June 2017
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:26, Landgate, Rye, United Kingdom, TN31 4LH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type micro entity.

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2023-12-18Officers

Termination secretary company with name termination date.

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2023-12-18Address

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

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Change account reference date company previous extended.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-07-22Accounts

Change account reference date company previous shortened.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-09-17Officers

Change corporate secretary company with change date.

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2019-09-17Address

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

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2019-07-23Accounts

Change account reference date company previous shortened.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Change account reference date company previous shortened.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-08-17Persons with significant control

Change to a person with significant control.

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2017-08-17Officers

Change person director company with change date.

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2017-07-26Accounts

Change account reference date company previous shortened.

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