OLD WALLS VINEYARDS LTD - BRIXHAM
| Company Profile | Company Filings |
Overview
OLD WALLS VINEYARDS LTD is a Private Limited Company from BRIXHAM ENGLAND and has the status: Active.
OLD WALLS VINEYARDS LTD was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376674. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
OLD WALLS VINEYARDS LTD was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376674. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
OLD WALLS VINEYARDS LTD - BRIXHAM
This company is listed in the following categories:
01240 - Growing of pome fruits and stone fruits
01240 - Growing of pome fruits and stone fruits
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
GROSVENOR HOUSE
BRIXHAM
DEVON
TQ5 8LZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JUSTIN HADLEY HEAD | Dec 1963 | British | Director | 2017-05-22 | CURRENT |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-19 UNTIL 2002-02-19 | RESIGNED | ||
| MR MICHAEL PATRICK SMYTH | Nov 1972 | British | Director | 2017-05-22 UNTIL 2022-06-08 | RESIGNED |
| COLIN HOWARD EARLY | Oct 1955 | British | Director | 2002-02-19 UNTIL 2005-04-14 | RESIGNED |
| LESLEY JACQUELINE DOROTHY DAWE | Dec 1946 | British | Director | 2005-04-27 UNTIL 2017-05-22 | RESIGNED |
| KENNETH JAMES DAWE | Sep 1942 | British | Director | 2002-02-19 UNTIL 2017-05-22 | RESIGNED |
| PAUL CAMPBELL-SMITH | Jul 1970 | British | Director | 2017-05-22 UNTIL 2021-10-15 | RESIGNED |
| COLIN HOWARD EARLY | Oct 1955 | British | Secretary | 2002-02-19 UNTIL 2005-04-14 | RESIGNED |
| LESLEY JACQUELINE DOROTHY DAWE | Dec 1946 | British | Secretary | 2005-04-27 UNTIL 2017-08-15 | RESIGNED |
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2002-02-19 UNTIL 2002-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Smyth Trading Ltd | 2018-05-22 | Colchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Heads Properties Limited | 2017-05-22 | Brixham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Kenneth James Dawe | 2016-07-01 - 2017-05-22 | 9/1942 | Brixham Devon | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OLD WALLS VINEYARDS LTD | 2023-11-15 | 28-02-2023 | £2,734 Cash £-462,601 equity |
| OLD WALLS VINEYARDS LTD | 2023-03-01 | 28-02-2022 | £41,403 Cash £-299,301 equity |
| Micro-entity Accounts - OLD WALLS VINEYARDS LTD | 2022-03-01 | 28-02-2021 | £301,576 equity |
| Micro-entity Accounts - OLD WALLS VINEYARDS LTD | 2021-02-06 | 28-02-2020 | £380,687 equity |
| Micro-entity Accounts - OLD WALLS VINEYARDS LTD | 2019-07-27 | 28-02-2019 | £285,641 equity |
| Micro-entity Accounts - OLD WALLS VINEYARDS LTD | 2018-11-30 | 28-02-2018 | £155,485 equity |
| Micro-entity Accounts - OLD WALLS VINEYARDS LTD | 2017-12-01 | 28-02-2017 | £-83,986 equity |
| Micro-entity Accounts - OLD WALLS VINEYARDS LTD | 2016-11-23 | 28-02-2016 | £-100,422 equity |
| Micro-entity Accounts - OLD WALLS VINEYARDS LTD | 2015-11-25 | 28-02-2015 | £-103,861 equity |
| Micro-entity Accounts - OLD WALLS VINEYARDS LTD | 2014-11-12 | 28-02-2014 | £-108,767 equity |