NYETIMBER VINEYARD LIMITED - WEST CHILTINGTON


Company Profile Company Filings

Overview

NYETIMBER VINEYARD LIMITED is a Private Limited Company from WEST CHILTINGTON and has the status: Active.
NYETIMBER VINEYARD LIMITED was incorporated 18 years ago on 02/02/2006 and has the registered number: 05695354. The accounts status is SMALL and accounts are next due on 30/09/2024.

NYETIMBER VINEYARD LIMITED - WEST CHILTINGTON

This company is listed in the following categories:
82990 - Other business support 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

NYETIMBER VINEYARD
WEST CHILTINGTON
WEST SUSSEX
RH20 2HH

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 1149 LIMITED (until 07/03/2006)

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HANS SLEEUWENHOEK Sep 1959 Dutch Director 2022-07-05 CURRENT
MR ERIC HEEREMA Dec 1960 Dutch Director 2006-02-28 CURRENT
MRS RACHEL ANNE COLLINS Secretary 2021-01-05 UNTIL 2023-12-05 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Nominee Director 2006-02-02 UNTIL 2006-02-28 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2006-02-02 UNTIL 2008-01-14 RESIGNED
MR RICHARD CARTER Mar 1953 British Director 2022-07-05 UNTIL 2022-08-09 RESIGNED
ANDREW STANDIDGE WALTON WHITFIELD May 1969 British Secretary 2009-05-07 UNTIL 2009-10-02 RESIGNED
MS TANYA DARANI SRIKANDAN Secretary 2011-10-01 UNTIL 2012-04-30 RESIGNED
ANDREW MCKIE Secretary 2009-10-02 UNTIL 2009-11-20 RESIGNED
AMANDA JANE MACKENZIE Mar 1956 Secretary 2008-01-14 UNTIL 2009-05-07 RESIGNED
MR ROBERT ANDREW MACDONALD WATSON Secretary 2010-12-17 UNTIL 2011-09-30 RESIGNED
MR ROBERT ANDREW MACDONALD WATSON Secretary 2012-05-01 UNTIL 2015-04-07 RESIGNED
ROBERT ANDREW MACDONALD WATSON Secretary 2016-05-03 UNTIL 2020-04-30 RESIGNED
GRAHAM ALAN JEFFS Secretary 2009-10-02 UNTIL 2010-11-29 RESIGNED
MS SOPHIE BEST Secretary 2015-04-08 UNTIL 2016-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nyetimber Wines Limited 2016-04-06 - 2016-04-06 St Helier   Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Eric Niels Heerema 2016-04-06 12/1960 West Chiltington   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WALPOLE COMMITTEE LIMITED LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
SOUTH DOWNS REAL ESTATE LIMITED WEST CHILTINGTON Active SMALL 01240 - Growing of pome fruits and stone fruits
NYETIMBER LIMITED WEST CHILTINGTON Active FULL 11020 - Manufacture of wine from grape
NYETIMBER (INTERNATIONAL OPERATIONS) LIMITED WEST SUSSEX ENGLAND Active DORMANT 11020 - Manufacture of wine from grape
ROLLING GREEN HILLS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
NEW HORIZON STRATEGIES LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 104,292 Cash 2,910,380 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH DOWNS REAL ESTATE LIMITED WEST CHILTINGTON Active SMALL 01240 - Growing of pome fruits and stone fruits
NYETIMBER LIMITED WEST CHILTINGTON Active FULL 11020 - Manufacture of wine from grape
NYETIMBER (INTERNATIONAL OPERATIONS) LIMITED WEST SUSSEX ENGLAND Active DORMANT 11020 - Manufacture of wine from grape