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Tillingham Wines Limited, TN31 6XD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TILLINGHAM WINES LIMITED

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

This company is commonly known as Tillingham Wines Limited. The company was founded 7 years ago and was given the registration number 10643049. The firm's registered office is in RYE. You can find them at Dew Farm Church Lane, Peasmarsh, Rye, East Sussex. This company's SIC code is 11020 - Manufacture of wine from grape.

Company Information

Name:TILLINGHAM WINES LIMITED
Company Number:10643049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11020 - Manufacture of wine from grape
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Dew Farm Church Lane, Peasmarsh, Rye, East Sussex, United Kingdom, TN31 6XD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Goods Shed, Jubilee Way, Faversham, England, ME13 8GD

Director28 February 2017Active
The Goods Shed, Jubilee Way, Faversham, England, ME13 8GD

Director04 September 2023Active
The Goods Shed, Jubilee Way, Faversham, England, ME13 8GD

Director28 March 2024Active
The Goods Shed, Jubilee Way, Faversham, England, ME13 8GD

Secretary13 January 2023Active
Greaves West & Ayre, 17 Walkergate, Berwick Upon Tweed, United Kingdom, TD15 1DJ

Director02 February 2021Active
Dew Farm, Dew Lane, Peasmarsh, England, TN31 6XD

Director02 July 2023Active
Dew Farm, Church Lane, Peasmarsh, Rye, United Kingdom, TN31 6XD

Director28 February 2017Active

People with Significant Control

Castanean (Holdings) Ltd
Notified on:19 January 2021
Status:Active
Country of residence:United Kingdom
Address:Lynnheads, West Woodburn, Hexham, United Kingdom, NE48 2TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin James Walgate
Notified on:28 February 2017
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:Greaves West & Ayre, 17 Walkergate, Berwick Upon Tweed, United Kingdom, TD15 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rt Hon Terence Viscount Devonport
Notified on:28 February 2017
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:United Kingdom
Address:Dew Farm, Church Lane, Rye, United Kingdom, TN31 6XD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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