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THE WINERY LTD

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

This company is commonly known as The Winery Ltd. The company was founded 17 years ago and was given the registration number 06068133. The firm's registered office is in BURTON-ON-TRENT. You can find them at The Winery, Manor Drive, Burton-on-trent, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE WINERY LTD
Company Number:06068133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:The Winery, Manor Drive, Burton-on-trent, England, DE14 3RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Winery, Manor Drive, Burton-On-Trent, England, DE14 3RW

Director29 May 2019Active
The Winery, Manor Drive, Burton-On-Trent, England, DE14 3RW

Director29 May 2019Active
Fallowfied, 2 Ashby Road East, Bretby, Burton-On-Trent, United Kingdom, DE15 0PT

Secretary03 September 2012Active
22, Newton Park, Newton Solney, Burton-On-Trent, England, DE15 0SX

Secretary15 January 2015Active
Rock House, Church Lane, Newton Solney, Burton-On-Trent, DE15 0SR

Secretary25 January 2007Active
Brookhouse, Milton Road, Repton, Derby, England, DE65 6FZ

Director01 June 2016Active
Fallowfield, 2 Ashby Road East, Bretby, Burton-On-Trent, DE15 0PT

Director17 January 2008Active
Fallowfield, 2 Ashby Road East, Bretby, Burton On Trent, DE15 0PT

Director12 October 2007Active
Branston Golf And Country Club, Burton Road, Branston, Burton-On-Trent, DE14 3DP

Director01 June 2016Active
The Old Post Office, Abbots Bromley Road, Hoar Cross, Burton-On-Trent, England, DE13 8RB

Director19 January 2015Active
Rock House, Church Lane, Newton Solney, Burton-On-Trent, DE15 0SR

Director25 January 2007Active
46 Saxon Grove, Willington, Derby, DE65 6YD

Director25 January 2007Active
Rock House Church Lane, Newton Solney, Burton On Trent, DE15 0SR

Director25 January 2007Active
Branston Golf And Country Club, Burton Road, Branston, Burton-On-Trent, DE14 3DP

Director01 October 2016Active
Wyaston House, Orchard Lane, Wyaston, Ashbourne, England, DE6 2DR

Director01 October 2014Active
63, Oak Close, Castle Gresley, Swadlincote, England, DE11 9RU

Director06 April 2014Active
63, Oak Close, Castle Gresley, Swadlincote, England, DE11 9RU

Director06 April 2014Active
Branston Golf And Country Club, Burton Road, Branston, Burton-On-Trent, DE14 3DP

Director01 April 2018Active

People with Significant Control

Mrs Cathy Parry
Notified on:29 May 2019
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:The Winery, Manor Drive, Burton-On-Trent, England, DE14 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leigh Parry
Notified on:29 May 2019
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:The Winery, Manor Drive, Burton-On-Trent, England, DE14 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Frank Kerry
Notified on:06 April 2016
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:England
Address:The Winery, Manor Drive, Burton-On-Trent, England, DE14 3RW
Nature of control:
  • Ownership of shares 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 (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
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-11-01Mortgage

Mortgage satisfy charge full.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-04Persons with significant control

Cessation of a person with significant control.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-06-04Officers

Termination director company with name termination date.

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2019-06-04Officers

Termination director company with name termination date.

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2019-06-04Officers

Termination director company with name termination date.

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2019-06-04Officers

Termination director company with name termination date.

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2019-06-04Address

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

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2019-06-04Officers

Appoint person director company with name date.

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2019-06-04Officers

Appoint person director company with name date.

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2019-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-15Officers

Termination director company with name termination date.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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