THE CHILGROVE GIN COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Chilgrove Gin Company Ltd. The company was founded 11 years ago and was given the registration number 08681248. The firm's registered office is in CHICHESTER. You can find them at The Chilgrove Gin Company Ltd, Po Box 761, Chichester, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
Company Information
| Name | : | THE CHILGROVE GIN COMPANY LTD |
|---|
| Company Number | : | 08681248 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 September 2013 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 11010 - Distilling, rectifying and blending of spirits
|
|---|
Office Address & Contact
| Registered Address | : | The Chilgrove Gin Company Ltd, Po Box 761, Chichester, PO19 9RJ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Broughton House, 6-8 Sackville Street, London, England, W15 3DG | Director | 12 February 2024 | Active |
| Broughton House, 6-8 Sackville Street, London, England, W15 3DG | Director | 12 February 2024 | Active |
| The Chilgrove Gin Company Ltd, PO BOX 761, Chichester, United Kingdom, PO19 9RJ | Director | 09 September 2013 | Active |
| The Chilgrove Gin Company Ltd, PO BOX 761, Chichester, England, PO19 9RJ | Director | 09 September 2013 | Active |
People with Significant Control
| Nyetimber Wines And Spirits Group Limited |
| Notified on | : | 15 July 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Broughton House, 6-8 Sackville Street, London, England, W1S 3DG |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Eric Niels Heerema |
| Notified on | : | 12 February 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1960 |
|---|
| Nationality | : | Dutch |
|---|
| Country of residence | : | England |
|---|
| Address | : | Broughton House, 6-8 Sackville Street, London, England, W15 3DG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Christopher Edward Beaumont-Hutchings |
| Notified on | : | 09 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Broughton House, 6-8 Sackville Street, London, England, W15 3DG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
|
|---|
| Dr Celia Elizabeth Beaumont-Hutchings |
| Notified on | : | 09 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Broughton House, 6-8 Sackville Street, London, England, W15 3DG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)