ACCOLADE WINES PENSION TRUSTEES LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

ACCOLADE WINES PENSION TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WEYBRIDGE and has the status: Active.
ACCOLADE WINES PENSION TRUSTEES LIMITED was incorporated 60 years ago on 21/06/1963 and has the registered number: 00765010. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ACCOLADE WINES PENSION TRUSTEES LIMITED - WEYBRIDGE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THOMAS HARDY HOUSE
WEYBRIDGE
SURREY
KT13 8TB

This Company Originates in : United Kingdom
Previous trading names include:
CONSTELLATION EUROPE PENSION TRUSTEES LIMITED (until 24/06/2011)
MATTHEW CLARK PENSION TRUSTEES LIMITED (until 28/11/2008)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE MACKENZIE Jan 1962 British Director 2020-01-27 CURRENT
MR DAVID SHEPHERD Oct 1943 British Director 2006-12-05 CURRENT
MR JAMES EDWARD DAY Apr 1985 British Director 2022-10-05 CURRENT
SUSAN RITA SIGRIST Mar 1957 British Director 2010-02-25 CURRENT
ZEDRA GOVERNANCE LIMITED Corporate Director 2019-09-10 CURRENT
MR NORBERT JOZSA Apr 1985 British Director 2022-09-15 CURRENT
MR PETER DAVID GORDON COX Jul 1951 British Director 2018-05-22 CURRENT
MR ANTHONY BRIAN GRAYSON Jan 1940 British Director CURRENT
MR SIMON HENEAGE LEGGE Dec 1956 British Director RESIGNED
NIGEL IAN HODGES May 1955 British Director 2001-03-22 UNTIL 2005-04-29 RESIGNED
MR DAVID ERIC KLEIN Oct 1963 American Director 2010-08-12 UNTIL 2011-01-31 RESIGNED
DAVID KLEIN Oct 1963 American Director 2007-03-05 UNTIL 2009-06-05 RESIGNED
MR PHILIP GRAHAM ETCHELLS Jun 1948 British Director 2001-08-07 UNTIL 2011-02-28 RESIGNED
JOANNE LOUISE MILTON Dec 1971 British Director 2011-01-31 UNTIL 2013-03-04 RESIGNED
MR JAMES DAVID LOUSADA Nov 1965 British Director 2011-01-31 UNTIL 2012-08-02 RESIGNED
MR WELLWOOD GEORGE CHARLES MAXWELL Jun 1952 British Director RESIGNED
MRS CATHERINE JUDITH SHRIMPLIN Jan 1979 British Director 2022-07-05 UNTIL 2022-08-15 RESIGNED
MR GEOFFREY HOBBS Nov 1923 British Director RESIGNED
TIMOTHY ROBERT BRIAN HAZELL Aug 1939 British Director RESIGNED
MR FRANCIS WYATT GORDON CLARK Apr 1935 British Director RESIGNED
MRS HELEN MARGARET GLENNIE Apr 1957 British Director 2009-06-05 UNTIL 2010-08-12 RESIGNED
NICOLA JANE PINK Secretary 2004-11-04 UNTIL 2010-02-03 RESIGNED
MR RICHARD RAYMOND LLOYD Dec 1977 British Director 2014-05-13 UNTIL 2016-09-06 RESIGNED
JOHN REX LAKE British Secretary RESIGNED
MS SUSAN RITA SIGRIST Secretary 2010-09-07 UNTIL 2014-05-13 RESIGNED
DAVID MARK CUNNINGHAM British Secretary 1995-01-31 UNTIL 2001-05-08 RESIGNED
MRS ANNE THERESE COLQUHOUN British Secretary 1991-12-20 UNTIL 1995-01-31 RESIGNED
JUDITH HEATHER BARRASS British Secretary 2001-05-08 UNTIL 2004-11-04 RESIGNED
MR MARK BARRY LINDON ALLEN Secretary 2010-02-03 UNTIL 2010-09-07 RESIGNED
MR MARK BARRY LINDON ALLEN Oct 1962 British Director 2008-03-11 UNTIL 2010-08-12 RESIGNED
MS JANE LOUISE THOMAS Mar 1968 British Director 2019-10-21 UNTIL 2021-01-15 RESIGNED
MR THOMAS HUGH CREIGHTON Jan 1964 British Director 2005-04-29 UNTIL 2006-09-08 RESIGNED
MR DAVID COX Jul 1944 British Director 2004-08-05 UNTIL 2011-05-25 RESIGNED
MRS EMMA KATE COWLAND Sep 1981 British Director 2021-01-28 UNTIL 2022-06-10 RESIGNED
MR MICHAEL NOEL FRANCIS COTTRELL Dec 1938 British Director 1994-01-27 UNTIL 1996-10-29 RESIGNED
MRS ANNE THERESE COLQUHOUN British Director 1992-02-21 UNTIL 2019-07-31 RESIGNED
MR JOHN VINCENT MICHAEL GORDON CLARK May 1929 British Director RESIGNED
MR TROY CHRISTENSEN Jun 1966 American Director 2006-09-08 UNTIL 2007-05-22 RESIGNED
MR DEREK JAMES DEVEREUX Jan 1955 British Director 2011-05-25 UNTIL 2014-05-13 RESIGNED
MR WILLIAM ANDREW CARRUTHERS Mar 1960 British Director 2001-10-01 UNTIL 2010-02-25 RESIGNED
MR JAMES WILLIAM O'HALLERAN Nov 1950 British Director 1994-08-24 UNTIL 1998-09-30 RESIGNED
SADIE ADAMS Apr 1952 British Director 2001-08-07 UNTIL 2003-05-08 RESIGNED
MRS FIONA MARGARET BRITTON Dec 1963 British Director 2013-05-15 UNTIL 2022-06-29 RESIGNED
MR GRAHAM DONALD Dec 1963 British Director 2014-09-10 UNTIL 2017-02-15 RESIGNED
MR MAURICE TONY COX Apr 1950 British Director 2001-08-07 UNTIL 2011-11-24 RESIGNED
MR HUGH CHARLES ETHERIDGE Jul 1950 British Director 1993-01-21 UNTIL 2001-03-22 RESIGNED
MR ANDREW PETER SMITH Oct 1974 British Director 2018-09-04 UNTIL 2019-12-23 RESIGNED
MR TIMOTHY JAMES SINCLAIR Sep 1966 Australian Director 2012-08-20 UNTIL 2013-12-31 RESIGNED
MRS RACHELLE MARY REYNOLDS Apr 1978 British Director 2016-09-06 UNTIL 2019-09-27 RESIGNED
MS REBECCA PARRY Jan 1979 British Director 2014-12-03 UNTIL 2016-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accolade Wines Limited 2022-09-21 Weybridge   Right to appoint and remove directors
Accolade Wines Europe No 2 Limited 2016-04-06 Weybridge   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCOLADE WINES LIMITED WEYBRIDGE ENGLAND Active FULL 11020 - Manufacture of wine from grape
CONSTELLATION EUROPE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CITY VINTAGERS LIMITED GUILDFORD Dissolved... DORMANT 74990 - Non-trading company
ACCOLADE WINES EUROPE LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
ACCOLADE WINES WEYBRIDGE LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
ACCOLADE WINES EUROPE NO. 4 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACCOLADE WINES UK LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
ACCOLADE BRANDS LIMITED GUILDFORD Dissolved... DORMANT 74990 - Non-trading company
ACCOLADE WINES EUROPE NO. 2 LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ACCOLADE EUROPE LIMITED WEYBRIDGE Dissolved... DORMANT 74990 - Non-trading company
DEEP BLUE PRODUCTIONS LIMITED LONDON Active FULL 90030 - Artistic creation
CANANDAIGUA LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
BRIDGE PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACCOLADE WINES HOLDINGS EUROPE LIMITED WEYBRIDGE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACCOLADE BRANDS EUROPE LIMITED WEYBRIDGE Active DORMANT 74990 - Non-trading company
AMERICAN NIGHT PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
DOMBEY STREET PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
NUMBER THREE FILMS LIMITED LONDON Active FULL 59111 - Motion picture production activities
ARTICULATED PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ACCOLADE WINES PENSION TRUSTEES LIMITED 2021-10-01 31-12-2020
Dormant Company Accounts - ACCOLADE WINES PENSION TRUSTEES LIMITED 2020-09-17 31-12-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACCOLADE WINES LIMITED WEYBRIDGE ENGLAND Active FULL 11020 - Manufacture of wine from grape
STONE'S OF LONDON LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
ACCOLADE WINES EUROPE LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
ACCOLADE WINES UK LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
STOWELLS OF CHELSEA LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
ACCOLADE WINES EUROPE NO. 2 LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ACCOLADE WINES HOLDINGS EUROPE LIMITED WEYBRIDGE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACCOLADE BRANDS EUROPE LIMITED WEYBRIDGE Active DORMANT 74990 - Non-trading company
AMPHORA GROUP LIMITED WEYBRIDGE ENGLAND Active GROUP 96090 - Other service activities n.e.c.