SOUTH EAST WINERIES LIMITED
Active - Accounts Filed
General Information
NAME
SOUTH EAST WINERIES LIMITED
COMPANY NUMBER
10985726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/09/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/09/2017
20/12/2017
BAYTHORNE INVESTMENTS LTD
EAST GRINSTEAD
RH19 4LG
Kingscote Vineyards, Mill Place
Vowels Lane
East Grinstead
RH19 4LG
RH19 4LG
Credit Risk Overview
Want to learn more about SOUTH EAST WINERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MDCV UK LIMITED | Active - Accounts Filed | View Report |
| SOUTH EAST WINERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTH EAST WINERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH EAST WINERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH EAST WINERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2019 - Present (4 years and 11 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/03/2022 - Present (2 years and 7 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
28/09/2017 - Present (7 years and 1 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
06/03/2018 - 01/05/2020 (2 years and 1 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YELLOWSTONE HOLDINGS SARL | N/A | N/A |
| MDCV UK LIMITED | Active - Accounts Filed | View Report |
| KINGSCOTE ESTATE & VINEYARD LIMITED | Active - Accounts Filed | View Report |
| SOUTH EAST WINERIES LIMITED | Active - Accounts Filed | View Report |
| VINEYARD FARMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 26/04/2023 | New Board Member Ian Robert Twinley (920247612) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 30/05/2022 | Jamel Essoualeh (927155104) has left the board |
| 30/03/2022 | Joshua Jake Dixon (927155087) has left the board |
| 30/03/2022 | New Board Member Neil Anthony Dewale (929410408) Appointed |
| 02/10/2020 | New Confirmation Statement filed |
| 27/07/2020 | Joshua Jake Dixon (927203671) has left the board |
| 27/07/2020 | New Board Member Joshua Jake Dixon (927155087) Appointed |
| 21/07/2020 | New Board Member Jamel Essoualeh (927155104) Appointed |
| 21/07/2020 | Jamel Essoualeh (927203643) has left the board |
| 20/07/2020 | New Board Member Jamel Essoualeh (927203643) Appointed |
| 20/07/2020 | New Board Member Joshua Jake Dixon (927203671) Appointed |
| 10/06/2020 | New Accounts filed |
| 05/05/2020 | Kieran Patrick Balmer (924386903) has left the board |
| 05/05/2020 | Sophie Emma Louise Balmer (918354934) has left the board |
| 12/03/2020 | Paul Richard Smith (924679470) has left the board |
| 25/12/2019 | New Board Member Gary Smith (920105455) Appointed |
| 23/12/2019 | Rudolf John Gabriel Lobo (909889190) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 03/09/2018 | New Board Member Paul Richard Smith (924679470) Appointed |
| 09/03/2018 | New Board Member Kieran Patrick Balmer (924386903) Appointed |
| 09/03/2018 | New Board Member Sophie Balmer (918354934) Appointed |
| 13/10/2017 | Rudolf John Gabriel Lobo (923836976) has left the board |
| 13/10/2017 | New Board Member Rudolf John Gabriel Lobo (909889190) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
