Simpsons Wine Estate Limited

General information

Name:

Simpsons Wine Estate Ltd

Office Address:

C/o Turcan Connell 12 Stanhope Gate W1K 1AW London

Number: 08725585

Incorporation date: 2013-10-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Simpsons Wine Estate Limited company has been operating in this business for at least eleven years, as it's been founded in 2013. Started with Registered No. 08725585, Simpsons Wine Estate was set up as a Private Limited Company located in C/o Turcan Connell, London W1K 1AW. This company has been on the market under three different names. The company's very first official name, Barham Court Vineyard, was switched on 2013/10/21 to Barham Court Vineyards. The current name is used since 2013, is Simpsons Wine Estate Limited. This company's Standard Industrial Classification Code is 11020 and their NACE code stands for Manufacture of wine from grape. The business most recent filed accounts documents describe the period up to Mon, 28th Feb 2022 and the latest annual confirmation statement was released on Mon, 9th Oct 2023.

According to the information we have, this specific limited company was started in 2013 and has so far been overseen by two directors. At least one secretary in this firm is a limited company: Turcan Connell Company Secretaries Limited.

  • Previous company's names
  • Simpsons Wine Estate Limited 2013-10-25
  • Barham Court Vineyards Limited 2013-10-21
  • Barham Court Vineyard Limited 2013-10-09

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 27 March 2015

Address: Earl Grey Street, Edinburgh, EH3 9EE, Scotland

Latest update: 1 March 2024

Ruth S.

Role: Director

Appointed: 09 October 2013

Latest update: 1 March 2024

Charles S.

Role: Director

Appointed: 09 October 2013

Latest update: 1 March 2024

People with significant control

Executives who control the firm include: Charles S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ruth S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Charles S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ruth S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 11020 : Manufacture of wine from grape
10
Company Age

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