OpenCompanies

Old Walls Vineyards Ltd

Company number
04376674
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Feb 2002
Nature of business
Growing of pome fruits and stone fruits
Corporate group
Smyth Trading Ltd (2 companies)

Registered office

Grosvenor House
1 New Road
Brixham
TQ5 8LZ

Officers

NameRoleAppointedResigned
THEYDON SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Feb 2002 19 Feb 2002
THEYDON NOMINEES LIMITED Corporate-Nominee-Director 19 Feb 2002 19 Feb 2002
EARLY, Colin Howard Secretary 19 Feb 2002 14 Apr 2005
EARLY, Colin Howard Director 19 Feb 2002 14 Apr 2005
DAWE, Lesley Jacqueline Dorothy Director 27 Apr 2005 22 May 2017
DAWE, Kenneth James Director 19 Feb 2002 22 May 2017
DAWE, Lesley Jacqueline Dorothy Secretary 27 Apr 2005 15 Aug 2017
CAMPBELL-SMITH, Paul Director 22 May 2017 15 Oct 2021
SMYTH, Michael Patrick Director 22 May 2017 8 Jun 2022
HEAD, Justin Hadley Director 22 May 2017

Control

NameNature of controlNotifiedCeased
Mr Kenneth James Dawe Significant Influence Or Control 1 Jul 2016 22 May 2017
Smyth Trading Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 May 2018
Heads Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 May 2017

Accounts

Year ended Net assets Cash Employees
28 Feb 2024 -£669,858 £79,953 26
28 Feb 2023 -£462,601 £2,734 28
28 Feb 2022 -£299,301 £41,403 7
28 Feb 2021 £301,576 - 6
28 Feb 2020 £380,687 - 14
28 Feb 2019 £285,641 - -
28 Feb 2018 £155,485 - -
28 Feb 2017 -£83,986 - -
28 Feb 2016 -£100,422 - -
28 Feb 2015 -£103,861 - -
28 Feb 2014 -£108,767 - -
28 Feb 2013 -£93,214 - -
28 Feb 2012 -£62,565 £839 -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
29 Feb 2004 - - -
28 Feb 2003 - - -

Connections

Owned by

Old Walls Vineyards Ltd → Heads Properties Limited

Companies at the same address

Data