OpenCompanies

Bolney Wine Estate Ltd

Company number
04697328
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2003
Nature of business
Manufacture of wine from grape
Corporate group
Freixenet Copestick Limited (3 companies)

Registered office

Bolney Wine Estate Foxhole Lane
Bolney
Haywards Heath
RH17 5NB

Previous names

  • Bolney Wine Estate (Holdings) Ltd (until 3 Jan 2017)
  • Bookers Vineyard Limited (until 10 Feb 2016)

Officers

NameRoleAppointedResigned
HILTON, Robert Edward Director 21 Mar 2025

Control

NameNature of controlNotifiedCeased
Mrs Samantha Martha Linter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Dec 2018
Mr Rodney Vince Pratt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Dec 2018
Greentop Investments Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors		 31 Dec 2018 14 Jan 2022
Freixenet Copestick Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 £1,772,204 £124,415 59
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £4,353,151 £155,935 44
31 Dec 2019 £4,324,940 £39,879 38
31 Dec 2018 £4,808,523 £10,663 -
31 Dec 2017 £423,630 £7,644 -
31 Dec 2016 £941,446 £8,493 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 £407,380 £165,766 -
31 Dec 2011 - - -
31 Dec 2010 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Bolney Wine Estate Ltd → Freixenet Copestick Limited

Directors’ other companies

Data