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RATHFINNY WINE ESTATE LIMITED

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

This company is commonly known as Rathfinny Wine Estate Limited. The company was founded 13 years ago and was given the registration number 07409651. The firm's registered office is in LEWES. You can find them at 2 St Andrews Place, , Lewes, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RATHFINNY WINE ESTATE LIMITED
Company Number:07409651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 St Andrews Place, Lewes, East Sussex, BN7 1UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rathfinny Estate, Alfriston, Polegate, United Kingdom, BN26 5TU

Director15 October 2010Active
2 St Andrews Place, Lewes, England, BN7 1UP

Director30 October 2021Active
Rathfinny Estate, Alfriston, Polegate, BN26 5TU

Director15 October 2010Active
2 St Andrews Place, Lewes, England, BN7 1UP

Director10 August 2021Active

People with Significant Control

Mr Mark John Driver
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Rathfinny Estate, Alfriston, Polegate, England, BN26 5TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sarah Patricia Driver
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Rathfinny Estate, Alfriston, Polegate, England, BN26 5TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-12Accounts

Accounts with accounts type full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type full.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2021-11-01Officers

Appoint person director company with name date.

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2021-09-03Officers

Appoint person director company with name date.

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2021-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-18Accounts

Change account reference date company current extended.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2021-04-26Capital

Capital allotment shares.

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2021-04-26Capital

Capital allotment shares.

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2021-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-18Resolution

Resolution.

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2021-02-18Incorporation

Memorandum articles.

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2021-02-18Change of constitution

Statement of companys objects.

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2020-11-03Officers

Change person director company with change date.

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2020-11-03Officers

Change person director company with change date.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type dormant.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-02-06Accounts

Accounts with accounts type dormant.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-03-15Accounts

Accounts with accounts type dormant.

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