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SOUTHERN WINES LIMITED

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

This company is commonly known as Southern Wines Limited. The company was founded 14 years ago and was given the registration number 07092137. The firm's registered office is in CANTERBURY. You can find them at Dane John Works, Gordon Road, Canterbury, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:SOUTHERN WINES LIMITED
Company Number:07092137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Dane John Works, Gordon Road, Canterbury, England, CT1 3PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dane John Works, Gordon Road, Canterbury, England, CT1 3PP

Director06 January 2010Active
Dane John Works, Gordon Road, Canterbury, England, CT1 3PP

Director06 January 2010Active
41, Chalton Street ,, London, United Kingdom, NW1 1JD

Director01 December 2009Active
Dane John Works, Gordon Road, Canterbury, England, CT1 3PP

Director06 January 2010Active
Dane John Works, Gordon Road, Canterbury, England, CT1 3PP

Director06 January 2010Active
16, Charles Street, London, England, W1J 5DS

Director06 January 2010Active

People with Significant Control

Mr Rupert St. Aubyn
Notified on:30 June 2018
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Dane John Works, Gordon Road, Canterbury, England, CT1 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent
Armajaro Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:51-52, Frith Street, London, United Kingdom, W1D 4SH
Nature of control:
  • 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
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-12-04Persons with significant control

Change to a person with significant control.

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2020-12-03Persons with significant control

Change to a person with significant control.

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2020-12-03Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-03-16Officers

Termination director company with name termination date.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-11-15Officers

Termination director company with name termination date.

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2018-11-15Persons with significant control

Notification of a person with significant control.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-07-09Address

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

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2018-06-12Address

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

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2018-03-01Address

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

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2018-03-01Persons with significant control

Change to a person with significant control.

Download
2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type small.

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