Gusbourne Estate Limited

General information

Name:

Gusbourne Estate Ltd

Office Address:

Gusbourne Estate Kenardington Road TN26 2BE Appledore

Number: 07665948

Incorporation date: 2011-06-10

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was started is 2011-06-10. Established under company registration number 07665948, the company operates as a Private Limited Company. You may find the main office of the firm during office hours at the following address: Gusbourne Estate Kenardington Road, TN26 2BE Appledore. Despite the fact, that recently known as Gusbourne Estate Limited, it previously was known under a different name. It was known as Shellproof Uk until 2012-09-21, at which point the name got changed to Shellproof Wines. The definitive change took place on 2013-09-27. This company's principal business activity number is 11020 and their NACE code stands for Manufacture of wine from grape. Gusbourne Estate Ltd released its account information for the financial year up to Friday 31st December 2021. Its most recent annual confirmation statement was released on Saturday 10th June 2023.

Our info related to this particular firm's management shows us that there are four directors: Jonathan W., Simon B., Katharine B. and Ian R. who were appointed on 2024-01-19, 2023-03-21 and 2011-06-10.

  • Previous company's names
  • Gusbourne Estate Limited 2013-09-27
  • Shellproof Wines Limited 2012-09-21
  • Shellproof Uk Limited 2011-06-10

Company staff

Jonathan W.

Role: Director

Appointed: 19 January 2024

Latest update: 2 May 2024

Simon B.

Role: Director

Appointed: 19 January 2024

Latest update: 2 May 2024

Katharine B.

Role: Director

Appointed: 21 March 2023

Latest update: 2 May 2024

Ian R.

Role: Director

Appointed: 10 June 2011

Latest update: 2 May 2024

People with significant control

The companies that control this firm are: Gusbourne Plc owns over 3/4 of company shares. This business can be reached in Ashford at Kenardington Road, Appledore, TN26 2BE and was registered as a PSC under the registration number 08225727.

Gusbourne Plc
Address: Gusbourne Estate Kenardington Road, Appledore, Ashford, TN26 2BE, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 08225727
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
On January 19, 2024 new director was appointed. (AP01)
filed on: 1st, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 11020 : Manufacture of wine from grape
12
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