Titchfield Vineyards Limited SOUTHAMPTON


Titchfield Vineyards started in year 1993 as Private Limited Company with registration number 02819127. The Titchfield Vineyards company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Southampton at 42 Bridge Road. Postal code: SO31 7GF. Since 1994-05-13 Titchfield Vineyards Limited is no longer carrying the name Stablenotion Services.

The company has one director. Colin B., appointed on 31 December 1993. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Titchfield Vineyards Limited Address / Contact

Office Address 42 Bridge Road
Office Address2 Park Gate
Town Southampton
Post code SO31 7GF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02819127
Date of Incorporation Tue, 18th May 1993
Industry Manufacture of wine from grape
End of financial Year 31st March
Company age 31 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Colin B.

Position: Director

Appointed: 31 December 1993

Nicola B.

Position: Secretary

Appointed: 31 December 1993

Resigned: 10 June 2020

James G.

Position: Director

Appointed: 04 August 1993

Resigned: 31 December 1993

Paul B.

Position: Secretary

Appointed: 04 August 1993

Resigned: 31 December 1993

Paul B.

Position: Director

Appointed: 04 August 1993

Resigned: 31 December 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 1993

Resigned: 04 August 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 May 1993

Resigned: 04 August 1993

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 18 May 1993

Resigned: 04 August 1993

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Colin B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colin B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Stablenotion Services May 13, 1994

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 9th, August 2023
Free Download (10 pages)

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