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Home > England & Wales Companies > PLOWDEN FINE WINES LIMITED
Company Information for

PLOWDEN FINE WINES LIMITED

26 LANDGATE, RYE, EAST SUSSEX, TN31 7LH,
Company Registration Number
05979752
Private Limited Company
Active

Company Overview

About Plowden Fine Wines Ltd
PLOWDEN FINE WINES LIMITED was founded on 2006-10-26 and has its registered office in Rye. The organisation's status is listed as "Active". Plowden Fine Wines Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PLOWDEN FINE WINES LIMITED
 
Legal Registered Office
26 LANDGATE
RYE
EAST SUSSEX
TN31 7LH
Other companies in SW1Y
 
Filing Information
Company Number 05979752
Company ID Number 05979752
Date formed 2006-10-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 19:14:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLOWDEN FINE WINES LIMITED
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Company Officers of PLOWDEN FINE WINES LIMITED

Current Directors
Officer Role Date Appointed
CALDER & CO (REGISTRARS) LIMITED
 Company Secretary 2006-10-26
PIERS CRISPIN HARRY PLOWDEN
 Director 2006-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC TIMOTHY CHARLES SCRIVEN
 Director 2007-07-05 2012-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALDER & CO (REGISTRARS) LIMITED DEVERILL EXECUTIVE SEARCH LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-21 Active
CALDER & CO (REGISTRARS) LIMITED COURSE-SOURCE LIMITED Company Secretary 2007-11-30 CURRENT 2000-04-25 Active
CALDER & CO (REGISTRARS) LIMITED APEX ASSOCIATES CITY LIMITED Company Secretary 2007-11-02 CURRENT 2007-11-02 Dissolved 2018-03-14
CALDER & CO (REGISTRARS) LIMITED D.KRU LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Active
CALDER & CO (REGISTRARS) LIMITED JANE MCKAY ARCHITECTS LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-18 Active
CALDER & CO (REGISTRARS) LIMITED PARNOVA ENTERPRISES LIMITED Company Secretary 2007-04-25 CURRENT 1997-01-09 Active - Proposal to Strike off
CALDER & CO (REGISTRARS) LIMITED DEMOUNTABLE PARTITIONS LIMITED Company Secretary 2007-03-05 CURRENT 1973-10-25 Dissolved 2017-10-04
CALDER & CO (REGISTRARS) LIMITED PERIVOLI SERVICES LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-26 Active - Proposal to Strike off
CALDER & CO (REGISTRARS) LIMITED STRATHEARN HOUSE (MANAGEMENT) LIMITED Company Secretary 2007-01-22 CURRENT 1988-07-15 Active
CALDER & CO (REGISTRARS) LIMITED SNASK LIMITED Company Secretary 2006-10-02 CURRENT 2006-10-02 Dissolved 2017-03-21
CALDER & CO (REGISTRARS) LIMITED TATIANA & COMPANY (EUROPE) LIMITED Company Secretary 2006-09-06 CURRENT 2006-09-06 Active - Proposal to Strike off
CALDER & CO (REGISTRARS) LIMITED FUNCALL COMMUNICATIONS LIMITED Company Secretary 2006-08-01 CURRENT 2002-07-03 Active
CALDER & CO (REGISTRARS) LIMITED LONDRA IMMOBILI LIMITED Company Secretary 2006-06-20 CURRENT 2006-06-20 Active
CALDER & CO (REGISTRARS) LIMITED BOW WOW INTERNATIONAL LIMITED Company Secretary 2006-04-19 CURRENT 2006-04-19 Active
CALDER & CO (REGISTRARS) LIMITED LEES HENLEY LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Active
CALDER & CO (REGISTRARS) LIMITED SLIM BARRETT LIMITED Company Secretary 2005-04-20 CURRENT 2005-04-20 Active
CALDER & CO (REGISTRARS) LIMITED KOETSER & LYLE LIMITED Company Secretary 2005-02-15 CURRENT 2005-02-15 Dissolved 2016-06-14
CALDER & CO (REGISTRARS) LIMITED ESOX LIMITED Company Secretary 2004-12-14 CURRENT 1992-03-31 Active - Proposal to Strike off
CALDER & CO (REGISTRARS) LIMITED MUSIC WORLDWIDE LIMITED Company Secretary 2004-09-10 CURRENT 2004-09-08 Active
CALDER & CO (REGISTRARS) LIMITED DOING BUSINESS TOGETHER LIMITED Company Secretary 2004-09-01 CURRENT 1974-09-05 Active
CALDER & CO (REGISTRARS) LIMITED NATURAL LIFE LIMITED Company Secretary 2004-09-01 CURRENT 2003-01-23 Active - Proposal to Strike off
CALDER & CO (REGISTRARS) LIMITED IMPOSSIBLE TV LIMITED Company Secretary 2004-08-19 CURRENT 2004-08-19 Dissolved 2016-01-19
CALDER & CO (REGISTRARS) LIMITED D R ADAMS LIMITED Company Secretary 2004-08-17 CURRENT 2004-08-13 Dissolved 2017-09-19
CALDER & CO (REGISTRARS) LIMITED MALCOLM PLANNER ASSOCIATES LIMITED Company Secretary 2004-08-10 CURRENT 2004-08-10 Active - Proposal to Strike off
CALDER & CO (REGISTRARS) LIMITED LOGICAL CONCEPTS LIMITED Company Secretary 2004-07-05 CURRENT 1996-01-22 Active
CALDER & CO (REGISTRARS) LIMITED POLITICS EUROPE LIMITED Company Secretary 2004-06-09 CURRENT 1996-10-08 Dissolved 2015-09-01
CALDER & CO (REGISTRARS) LIMITED BROMPTON D&A LIMITED Company Secretary 2004-05-14 CURRENT 2004-04-21 Active
CALDER & CO (REGISTRARS) LIMITED DESIGNED4LIVING LIMITED Company Secretary 2004-05-04 CURRENT 2004-05-04 Active
CALDER & CO (REGISTRARS) LIMITED ACHIEVING QUALITY LEADS LIMITED Company Secretary 2004-02-20 CURRENT 2004-02-20 Active
CALDER & CO (REGISTRARS) LIMITED CATERHAM INTERNATIONAL CARGO LIMITED Company Secretary 2004-02-09 CURRENT 2004-02-09 Liquidation
CALDER & CO (REGISTRARS) LIMITED AQL LIMITED Company Secretary 2004-01-27 CURRENT 2004-01-27 Active
CALDER & CO (REGISTRARS) LIMITED LONGMYND INDUSTRIAL LIMITED Company Secretary 2004-01-09 CURRENT 2004-01-09 Active - Proposal to Strike off
CALDER & CO (REGISTRARS) LIMITED TIGER RECRUITMENT LIMITED Company Secretary 2003-11-20 CURRENT 2001-07-30 Active
CALDER & CO (REGISTRARS) LIMITED THE LEARNING PAPER LIMITED Company Secretary 2003-08-15 CURRENT 1999-06-07 Dissolved 2015-02-10
CALDER & CO (REGISTRARS) LIMITED SCREEN SENSE LIMITED Company Secretary 2003-06-26 CURRENT 2003-06-26 Dissolved 2013-11-19
CALDER & CO (REGISTRARS) LIMITED OYSTER FUTURES LIMITED Company Secretary 2003-05-16 CURRENT 2003-05-16 Active
CALDER & CO (REGISTRARS) LIMITED DR. G. SANTIS LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-27 Active
CALDER & CO (REGISTRARS) LIMITED DANGER ANGEL LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-27 Active
CALDER & CO (REGISTRARS) LIMITED THE COMPANY OF ADVENTURERS LIMITED Company Secretary 2002-11-04 CURRENT 2002-08-27 Active
CALDER & CO (REGISTRARS) LIMITED GEORG VARDULI LIMITED Company Secretary 2002-11-04 CURRENT 2000-04-03 Active - Proposal to Strike off
CALDER & CO (REGISTRARS) LIMITED ITSNEAT LIMITED Company Secretary 2002-11-04 CURRENT 2000-10-19 Active - Proposal to Strike off
CALDER & CO (REGISTRARS) LIMITED LONDON DIARY LIMITED Company Secretary 2002-11-04 CURRENT 2001-01-26 Active
CALDER & CO (REGISTRARS) LIMITED BKT STRATEGY LIMITED Company Secretary 2002-10-21 CURRENT 1995-09-08 Dissolved 2016-08-16
CALDER & CO (REGISTRARS) LIMITED ECO CLEAN SCANDINAVIA LIMITED Company Secretary 2002-10-21 CURRENT 1998-12-16 Active - Proposal to Strike off
CALDER & CO (REGISTRARS) LIMITED RIDGEMOUNT PUBLIC RELATIONS LIMITED Company Secretary 2002-10-21 CURRENT 1989-05-15 Active
CALDER & CO (REGISTRARS) LIMITED IPBD (UK) LIMITED Company Secretary 2002-09-30 CURRENT 2002-09-30 Dissolved 2016-01-12
CALDER & CO (REGISTRARS) LIMITED JOHNSON & LYLE CONTINUATION COMPANY LIMITED Company Secretary 2001-10-25 CURRENT 2001-10-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-06-15AA01Previous accounting period extended from 27/10/21 TO 28/02/22
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-22AA01Previous accounting period shortened from 28/10/20 TO 27/10/20
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-09-17CH04SECRETARY'S DETAILS CHNAGED FOR CALDER & CO (REGISTRARS) LIMITED on 2019-09-16
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW
2019-07-23AA01Previous accounting period shortened from 29/10/18 TO 28/10/18
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-07-26AA01Previous accounting period shortened from 30/10/17 TO 29/10/17
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-08-17PSC04Change of details for Piers Crispin Harry Plowden as a person with significant control on 2017-08-15
2017-08-17CH01Director's details changed for Piers Crispin Harry Plowden on 2017-08-15
2017-07-26AA01Previous accounting period shortened from 31/10/16 TO 30/10/16
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERS CRISPIN HARRY PLOWDEN
2017-07-04PSC09Withdrawal of a person with significant control statement on 2017-07-04
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-09AR0126/10/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-03AR0126/10/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04AR0126/10/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0126/10/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERS CRISPIN HARRY PLOWDEN / 25/07/2012
2012-06-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 18/06/2012
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC SCRIVEN
2011-11-07AR0126/10/11 FULL LIST
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-01AR0126/10/10 FULL LIST
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-09AR0126/10/09 FULL LIST
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-26363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-07-1988(2)RAD 04/07/07--------- £ SI 800@1=800 £ IC 200/1000
2007-07-17RES14800 ORD @ £1 EACH 04/07/07
2007-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-1788(2)RAD 05/07/07--------- £ SI 100@1=100 £ IC 100/200
2007-07-09288aNEW DIRECTOR APPOINTED
2006-11-23ELRESS386 DISP APP AUDS 16/11/06
2006-11-23ELRESS366A DISP HOLDING AGM 16/11/06
2006-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PLOWDEN FINE WINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLOWDEN FINE WINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLOWDEN FINE WINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLOWDEN FINE WINES LIMITED

Intangible Assets
Patents
We have not found any records of PLOWDEN FINE WINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLOWDEN FINE WINES LIMITED
Trademarks
We have not found any records of PLOWDEN FINE WINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLOWDEN FINE WINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PLOWDEN FINE WINES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PLOWDEN FINE WINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLOWDEN FINE WINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLOWDEN FINE WINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN31 7LH