Company Information for

AVALON CELLARS TWO LIMITED

THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8TB,

Company Registration Number

06047494

Private Limited Company

Active

About Avalon Cellars Two Ltd

AVALON CELLARS TWO LIMITED was founded on 2007-01-10 and has its registered office in Weybridge. The organisation's status is listed as "Active". Avalon Cellars Two Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

AVALON CELLARS TWO LIMITED

Legal Registered Office

THOMAS HARDY HOUSE
2 HEATH ROAD
WEYBRIDGE
SURREY
KT13 8TB
Other companies in GU3

Filing Information

Company Number	06047494
Date formed	2007-01-10
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	10/01/2016
Filing return next due	07/02/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-05-05 14:31:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Anthony Graham Wood	Company Secretary		2018-06-27
Andrew Peter Smith	Director	ACCOUNTANT	2016-06-30	UNITED KINGDOM
Keith Todd	Director	GENERAL MANAGER, GLOBAL OPERATIONS	2016-06-30	AUSTRALIA
Anthony Graham Wood	Director	FINANCIAL CONTROLLER	2014-03-06	AUSTRALIA

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Julie Anne Ryan	Company Secretary	2016-06-30	2018-06-27
Julie Anne Ryan	Director	2017-04-27	2018-06-27
Nicola Jane Spencer	Company Secretary	2013-08-09	2018-06-18
Steven Lee Gorst	Director	2013-07-31	2017-09-12
Michael Joseph East	Director	2016-11-22	2017-04-20
Paul Michael Schaafsma	Director	2012-10-24	2016-11-22
Jeremy Alexander Stevenson	Company Secretary	2011-07-08	2016-06-30
Jeremy Alexander Stevenson	Director	2012-03-09	2016-06-30
Robert John Ratcliffe	Director	2014-03-06	2016-02-10
Timothy James Sinclair	Director	2013-03-14	2013-12-11
Esther Clothier	Company Secretary	2011-07-08	2013-08-07
Gavin Stuart Brockett	Director	2012-03-09	2013-05-01
Troy Christensen	Director	2007-01-10	2012-12-10
James David Lousada	Director	2011-01-31	2012-09-05
David John Hughes	Company Secretary	2011-01-31	2011-07-08
David John Hughes	Director	2011-01-31	2011-07-08
Jeremy Alexander Stevenson	Director	2011-07-08	2011-07-08
Deepak Kumar Malhotra	Company Secretary	2008-03-31	2011-01-31
Francis Paul Hetterich	Director	2010-03-11	2011-01-28
Helen Margaret Glennie	Director	2009-04-03	2010-03-02
Deepak Kumar Malhotra	Director	2008-03-31	2010-03-02
David Klein	Director	2007-03-05	2009-04-03
Anne Therese Colquhoun	Company Secretary	2007-01-10	2008-03-31
Anne Therese Colquhoun	Director	2007-01-10	2008-03-31
Jon Moramarco	Director	2007-01-10	2007-03-01
The Company Registration Agents Limited	Nominated Secretary	2007-01-10	2007-01-10
Luciene James Limited	Director	2007-01-10	2007-01-10

Related Directorships for Andrew Peter Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Peter Smith	ACCOLADE BRANDS EUROPE LIMITED	Director	2016-06-30	CURRENT	2005-10-07	Active
Andrew Peter Smith	WESTERN WINES HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2002-07-15	Active
Andrew Peter Smith	ACCOLADE WINES WEYBRIDGE LIMITED	Director	2016-06-30	CURRENT	1974-08-15	Active
Andrew Peter Smith	ACCOLADE WINES LIMITED	Director	2016-06-30	CURRENT	1914-08-13	Active
Andrew Peter Smith	ACCOLADE WINES EUROPE LIMITED	Director	2016-06-30	CURRENT	1972-09-20	Active
Andrew Peter Smith	ACCOLADE WINES UK LIMITED	Director	2016-06-30	CURRENT	1991-11-07	Active
Andrew Peter Smith	ACCOLADE WINES EUROPE NO. 2 LIMITED	Director	2016-06-30	CURRENT	1992-05-15	Active
Andrew Peter Smith	HERTFORD CELLARS LIMITED	Director	2016-06-30	CURRENT	1993-11-01	Active
Andrew Peter Smith	STOWELLS OF CHELSEA LIMITED	Director	2016-06-30	CURRENT	1992-02-11	Active
Andrew Peter Smith	WESTERN WINES LIMITED	Director	2016-06-30	CURRENT	1980-02-20	Active
Andrew Peter Smith	STONE'S OF LONDON LIMITED	Director	2016-06-30	CURRENT	1916-04-29	Active
Andrew Peter Smith	HUDSON & HILL LIMITED	Director	2016-06-30	CURRENT	1922-01-04	Active

Related Directorships for Keith Todd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Todd	ACCOLADE BRANDS EUROPE LIMITED	Director	2016-06-30	CURRENT	2005-10-07	Active
Keith Todd	WESTERN WINES HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2002-07-15	Active
Keith Todd	ACCOLADE WINES WEYBRIDGE LIMITED	Director	2016-06-30	CURRENT	1974-08-15	Active
Keith Todd	ACCOLADE WINES LIMITED	Director	2016-06-30	CURRENT	1914-08-13	Active
Keith Todd	ACCOLADE WINES EUROPE LIMITED	Director	2016-06-30	CURRENT	1972-09-20	Active
Keith Todd	ACCOLADE WINES UK LIMITED	Director	2016-06-30	CURRENT	1991-11-07	Active
Keith Todd	ACCOLADE WINES EUROPE NO. 2 LIMITED	Director	2016-06-30	CURRENT	1992-05-15	Active
Keith Todd	HERTFORD CELLARS LIMITED	Director	2016-06-30	CURRENT	1993-11-01	Active
Keith Todd	STOWELLS OF CHELSEA LIMITED	Director	2016-06-30	CURRENT	1992-02-11	Active
Keith Todd	WESTERN WINES LIMITED	Director	2016-06-30	CURRENT	1980-02-20	Active
Keith Todd	STONE'S OF LONDON LIMITED	Director	2016-06-30	CURRENT	1916-04-29	Active
Keith Todd	HUDSON & HILL LIMITED	Director	2016-06-30	CURRENT	1922-01-04	Active

Related Directorships for Anthony Graham Wood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anthony Graham Wood	GEOFFREY ROBERTS AGENCIES LIMITED	Director	2014-03-06	CURRENT	1962-02-27	Dissolved 2015-08-04
Anthony Graham Wood	GRIERSON-BLUMENTHAL LIMITED	Director	2014-03-06	CURRENT	1947-09-10	Dissolved 2015-07-28
Anthony Graham Wood	ITALIAN WINE AGENCIES LIMITED	Director	2014-03-06	CURRENT	1923-11-20	Dissolved 2015-08-04
Anthony Graham Wood	SCOTGRANGE LIMITED	Director	2014-03-06	CURRENT	1970-03-04	Dissolved 2015-08-04
Anthony Graham Wood	WOOLLEY DUVAL AND BEAUFOYS LIMITED	Director	2014-03-06	CURRENT	1992-02-11	Dissolved 2015-08-04
Anthony Graham Wood	J.E. MATHER & SONS, LIMITED.	Director	2014-03-06	CURRENT	1962-11-30	Dissolved 2015-08-04
Anthony Graham Wood	CITY VINTAGERS LIMITED	Director	2014-03-06	CURRENT	1969-12-18	Dissolved 2015-07-28
Anthony Graham Wood	ACCOLADE BRANDS LIMITED	Director	2014-03-06	CURRENT	1992-02-06	Dissolved 2015-08-04
Anthony Graham Wood	ACCOLADE EUROPE LIMITED	Director	2014-03-06	CURRENT	1993-06-25	Dissolved 2017-05-23
Anthony Graham Wood	FREETRADERS GROUP LIMITED	Director	2014-03-06	CURRENT	1990-10-22	Dissolved 2017-08-01
Anthony Graham Wood	ACCOLADE BRANDS EUROPE LIMITED	Director	2014-03-06	CURRENT	2005-10-07	Active
Anthony Graham Wood	WESTERN WINES HOLDINGS LIMITED	Director	2014-03-06	CURRENT	2002-07-15	Active
Anthony Graham Wood	ACCOLADE WINES WEYBRIDGE LIMITED	Director	2014-03-06	CURRENT	1974-08-15	Active
Anthony Graham Wood	ACCOLADE WINES LIMITED	Director	2014-03-06	CURRENT	1914-08-13	Active
Anthony Graham Wood	ACCOLADE WINES EUROPE LIMITED	Director	2014-03-06	CURRENT	1972-09-20	Active
Anthony Graham Wood	ACCOLADE WINES UK LIMITED	Director	2014-03-06	CURRENT	1991-11-07	Active
Anthony Graham Wood	ACCOLADE WINES EUROPE NO. 2 LIMITED	Director	2014-03-06	CURRENT	1992-05-15	Active
Anthony Graham Wood	HERTFORD CELLARS LIMITED	Director	2014-03-06	CURRENT	1993-11-01	Active
Anthony Graham Wood	STOWELLS OF CHELSEA LIMITED	Director	2014-03-06	CURRENT	1992-02-11	Active
Anthony Graham Wood	WESTERN WINES LIMITED	Director	2014-03-06	CURRENT	1980-02-20	Active
Anthony Graham Wood	STONE'S OF LONDON LIMITED	Director	2014-03-06	CURRENT	1916-04-29	Active
Anthony Graham Wood	HUDSON & HILL LIMITED	Director	2014-03-06	CURRENT	1922-01-04	Active