Founded in 2016, The New Forest Distillery, classified under reg no. 10478692 is an active company. Currently registered at Lakewood House MK45 4SP, Sharpenhoe the company has been in the business for eight years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.
There is a single director in the company at the moment - Stephen W., appointed on 15 November 2016. In addition, a secretary was appointed - Valerie W., appointed on 15 November 2016. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lakewood House |
| Office Address2 | 16 Lovett Green |
| Town | Sharpenhoe |
| Post code | MK45 4SP |
| Country of origin | United Kingdom |
| Registration Number | 10478692 |
| Date of Incorporation | Tue, 15th Nov 2016 |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Secretary
Appointed: 15 November 2016
Position: Director
Appointed: 15 November 2016
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Stephen W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Valerie W. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen W.
| Notified on | 15 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Valerie W.
| Notified on | 15 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 24 | 24 | 24 | 24 | 24 | 24 |
| Net Assets Liabilities | 24 | 24 | 24 | 24 | 24 | 24 |
| Other | ||||||
| Net Current Assets Liabilities | 24 | |||||
| Number Shares Allotted | 24 | 24 | 24 | 24 | 24 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 14th November 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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