Les Caves De Pyrene Limited in Old Portsmouth Road Artington GUILDFORD

Les Caves De Pyrene Limited GUILDFORD

Les Caves De Pyrene started in year 1995 as Private Limited Company with registration number 03053492. The Les Caves De Pyrene company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Guildford at Pew Corner. Postal code: GU3 1LP.

There is a single director in the company at the moment - Eric N., appointed on 5 May 1995. In addition, a secretary was appointed - Amy M., appointed on 20 January 2015. As of 14 May 2024, there were 2 ex secretaries - Adrian S., Paul G. and others listed below. There were no ex directors.

Les Caves De Pyrene Limited Address / Contact

Office Address	Pew Corner
Office Address2	Old Portsmouth Road Artington
Town	Guildford
Post code	GU3 1LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03053492
Date of Incorporation	Fri, 5th May 1995
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Amy M.

Position: Secretary

Appointed: 20 January 2015

Eric N.

Position: Director

Appointed: 05 May 1995

Adrian S.

Position: Secretary

Appointed: 11 April 2006

Resigned: 20 January 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1995

Resigned: 05 May 1995

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 May 1995

Resigned: 05 May 1995

Paul G.

Position: Secretary

Appointed: 05 May 1995

Resigned: 11 April 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Quarrymoor Limited from Guildford, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Quarrymoor Limited

Les Caves De Pyrene Old Portsmouth Road, Artington, Guildford, GU3 1LP, England

Legal authority	England & Wales
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	04086941
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 10th, January 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 10th, January 2024	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 6th, January 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-03-30 filed on: 5th, April 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 13th, May 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 3rd, January 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 2nd, January 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 22nd, December 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to 2016-05-05 with full list of members filed on: 27th, June 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 6th, November 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-05-05 with full list of members filed on: 27th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-27: 108338.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 16th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-05-05 with full list of members filed on: 22nd, May 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 3rd, October 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-05-05 with full list of members filed on: 6th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 10th, October 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to 2012-05-05 with full list of members filed on: 30th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 14th, November 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-05-05 with full list of members filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 31st, December 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to 2010-05-05 with full list of members filed on: 21st, June 2010	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 1st, March 2010	accounts	Free Download (25 pages)
363a	Annual return made up to 2009-07-20 filed on: 20th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 2nd, November 2008	accounts	Free Download (19 pages)
363a	Annual return made up to 2008-05-16 filed on: 16th, May 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 30th, January 2008	accounts	Free Download (24 pages)
363a	Annual return made up to 2007-07-30 filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-30 filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 28th, July 2007	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 28th, July 2007	accounts	Free Download (15 pages)
363a	Annual return made up to 2006-11-15 filed on: 15th, November 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-11-15 filed on: 15th, November 2006	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 6th, February 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2005-06-17 filed on: 17th, June 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-06-17 filed on: 17th, June 2005	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
363a	Annual return made up to 2004-06-10 filed on: 10th, June 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-06-10 filed on: 10th, June 2004	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 7th, May 2004	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 7th, May 2004	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 5th, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 5th, February 2004	accounts	Free Download (1 page)
363a	Annual return made up to 2003-08-23 filed on: 23rd, August 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-08-23 filed on: 23rd, August 2003	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2002-03-31 filed on: 5th, April 2003	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2002-03-31 filed on: 5th, April 2003	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 28th, January 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 28th, January 2003	accounts	Free Download (2 pages)
363s	Annual return made up to 2002-10-21 filed on: 21st, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-10-21 (Secretary's particulars changed;director's particulars changed)	annual return
363a	Annual return made up to 2002-10-21 filed on: 21st, October 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-10-21 filed on: 21st, October 2002	annual return	Free Download (5 pages)
363s	Annual return made up to 2002-10-21 filed on: 21st, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-10-21 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2001-03-31 filed on: 3rd, May 2002	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 3rd, May 2002	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 1st, February 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 1st, February 2002	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 21st, November 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 21st, November 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-07-11 filed on: 11th, July 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/07/00	annual return
363s	Annual return made up to 2000-07-11 filed on: 11th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 29th, June 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 29th, June 2000	accounts	Free Download (8 pages)
363a	Annual return made up to 1999-09-01 filed on: 1st, September 1999	annual return	Free Download (4 pages)
363a	Annual return made up to 1999-09-01 filed on: 1st, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 29th, January 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 29th, January 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-07-20 filed on: 20th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-07-20 filed on: 20th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-05-28 filed on: 28th, May 1998	annual return
363s	Annual return made up to 1998-05-28 filed on: 28th, May 1998	annual return	Free Download
AA	Accounts for a small company made up to 1997-03-31 filed on: 1st, February 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 1st, February 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1997-07-18 filed on: 18th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-07-18 filed on: 18th, July 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 6th, March 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 6th, March 1997	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-11-10 filed on: 10th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-11-10 filed on: 10th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 29th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 29th, September 1995	accounts	Free Download (1 page)

Les Caves De Pyrene Limited GUILDFORD

Les Caves De Pyrene Limited Address / Contact

Company Information / Profile

Company staff

Amy M.

Eric N.

Adrian S.

Temple Secretaries Limited

Company Directors Limited

Paul G.

People with significant control

Company filings

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