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THREE CHOIRS VINEYARDS LIMITED

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

This company is commonly known as Three Choirs Vineyards Limited. The company was founded 39 years ago and was given the registration number 01844521. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Baldwins Farm, Newent, Gloucestershire, . This company's SIC code is 11020 - Manufacture of wine from grape.

Company Information

Name:THREE CHOIRS VINEYARDS LIMITED
Company Number:01844521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11020 - Manufacture of wine from grape

Office Address & Contact

Registered Address:Baldwins Farm, Newent, Gloucestershire, GL18 1LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baldwins Farm, Newent, Gloucestershire, GL18 1LS

Secretary28 February 1999Active
Baldwins Farm, Newent, Gloucestershire, GL18 1LS

Director-Active
Baldwins Farm, Newent, Gloucestershire, GL18 1LS

Director01 January 2022Active
Baldwins Farm, Newent, Gloucestershire, GL18 1LS

Director07 April 2021Active
Baldwins Farm, Newent, Gloucestershire, GL18 1LS

Director01 June 2023Active
The Gardens, Bosbury, Ledbury, United Kingdom, HR8 1QF

Director14 February 1995Active
Rhyle House Welsh House Lane, Newent, GL18 1LR

Secretary-Active
The Oast House Aylton Court, Aylton, Ledbury, HR8 2QH

Secretary31 December 1993Active
35 Broadwater Close, Burwood Park, Walton On Thames, KT12 5DD

Director-Active
Rhyle House Welsh House Lane, Newent, GL18 1LR

Director-Active
14, Brunswick Road, Douglas, Isle Of Man, United Kingdom,

Director27 April 1992Active
Tuckhill Farm, Six Ashes, Bridgnorth, WV15 6EW

Director09 June 2006Active
Woodlands New Road, Minchinhampton, GL6 9BQ

Director-Active
Hazleton House, Hazleton, Cheltenham, GL54 4EB

Director-Active

People with Significant Control

Mrs Helena Oldacre
Notified on:06 April 2016
Status:Active
Date of birth:May 1933
Nationality:British
Country of residence:England
Address:Three Choirs Vineyards Ltd, Castle Tump, Newent, England, GL18 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Richard Rogers Shaw
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Three Choirs Vineyards Limited, Castle Tump, Newent, England, GL18 1LS
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type small.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-06-08Officers

Change person secretary company with change date.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Officers

Appoint person director company with name date.

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2023-03-22Officers

Termination director company with name termination date.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type small.

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2022-01-17Officers

Appoint person director company with name date.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type small.

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2021-04-20Officers

Appoint person director company with name date.

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2020-12-02Accounts

Accounts with accounts type small.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-10-13Officers

Termination director company with name termination date.

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2019-10-23Accounts

Accounts with accounts type small.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-07-31Persons with significant control

Cessation of a person with significant control.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-07Mortgage

Mortgage satisfy charge full.

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