UKBizDB.co.uk

THE WINE VAULTS (PORTSMOUTH) LIMITED

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

This company is commonly known as The Wine Vaults (portsmouth) Limited. The company was founded 36 years ago and was given the registration number 02161160. The firm's registered office is in LONDON. You can find them at 12e Manor Road, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE WINE VAULTS (PORTSMOUTH) LIMITED
Company Number:02161160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1987
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:12e Manor Road, London, N16 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cox Hill Barn, North End, Ashton Keynes, Swindon, England, SN6 6QR

Director-Active
29 Puller Road, Barret, EP5 4HG

Secretary-Active
21 Grenville Road, Southsea, PO4 0EA

Secretary19 October 2006Active
Lower Manor, Frampton Mansell, Stroud, GL6 8JG

Secretary01 August 2005Active
9 Eastern Villas Road, Southsea, PO4 0SU

Secretary01 March 1997Active
112 St Andrews Road, Southsea, PO5 1EX

Secretary15 February 1993Active
38-40 Kent Road, Southsea, Portsmouth, PO5 3ET

Secretary24 January 1994Active

People with Significant Control

Mr Michael Rickard Anthony Hughes
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:English
Country of residence:England
Address:Cox Hill Barn, North End, Swindon, England, SN6 6QR
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Confirmation statement

Confirmation statement with updates.

Download
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-09-23Address

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

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-27Confirmation statement

Confirmation statement with updates.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-02-13Officers

Change person director company with change date.

Download
2019-02-13Persons with significant control

Change to a person with significant control.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-02-07Confirmation statement

Confirmation statement with updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-01-22Accounts

Accounts amended with accounts type total exemption small.

Download
2017-10-25Accounts

Accounts amended with accounts type total exemption small.

Download
2017-07-31Accounts

Accounts amended with accounts type total exemption small.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2017-03-08Accounts

Accounts with accounts type total exemption small.

Download
2016-04-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-29Accounts

Accounts with accounts type total exemption small.

Download
2015-04-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.