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POULTON HILL ESTATE LIMITED

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

This company is commonly known as Poulton Hill Estate Limited. The company was founded 12 years ago and was given the registration number 07863646. The firm's registered office is in CIRENCESTER. You can find them at Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire. This company's SIC code is 11020 - Manufacture of wine from grape.

Company Information

Name:POULTON HILL ESTATE LIMITED
Company Number:07863646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2011
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11020 - Manufacture of wine from grape

Office Address & Contact

Registered Address:Summer Lake Spine Road East, South Cerney, Cirencester, Gloucestershire, England, GL7 5LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summer Lake, Spine Road, South Cerney, Cirencester, United Kingdom, GL7 5LW

Director29 November 2011Active

People with Significant Control

South Cerney Developments Limited
Notified on:01 May 2020
Status:Active
Country of residence:England
Address:Summer Lake, Spine Road, Cirencester, England, GL7 5LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Maxwell Hugh Thomas
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:United Kingdom
Address:Summer Lake, Spine Road East, South Cerney, Cirencester, United Kingdom, GL7 5LW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-05-03Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2022-04-29Persons with significant control

Notification of a person with significant control.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-12-03Officers

Change person director company with change date.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-11-29Persons with significant control

Change to a person with significant control.

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2017-02-03Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-11-15Address

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

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2016-03-05Gazette

Gazette filings brought up to date.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Gazette

Gazette notice compulsory.

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