NYETIMBER LIMITED
Active - Accounts Filed
General Information
NAME
NYETIMBER LIMITED
COMPANY NUMBER
05509845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11020 -
Manufacture of wine from grape
INCORPORATION DATE
15/07/2005
(19 years and 4 months old)
WEBSITE
www.nyetimber.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2009
13/01/2010
ROMAN VILLA WINERY LIMITED
View all previous names
WEST SUSSEX
RH20 2HH
Telephone: 08000930243
TPS: No
Nyetimber Vineyard Gay Street
West Chiltington
West Sussex
RH20 2HH
Telephone: 813989
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NYETIMBER WINES LIMITED | Active - Accounts Filed | View Report |
| NYETIMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Company Secretary Alex Iapichino (932314372) Appointed |
Credit Risk Overview
Want to learn more about NYETIMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NYETIMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NYETIMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2006 - Present (18 years and 6 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/05/2006 - Present (18 years and 6 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/07/2022 - Present (2 years and 5 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NYETIMBER WINES LTD | N/A | N/A |
| NYETIMBER WINES LIMITED | Active - Accounts Filed | View Report |
| NYETIMBER LIMITED | Active - Accounts Filed | View Report |
| NYETIMBER VINEYARD LIMITED | Active - Accounts Filed | View Report |
| SOUTH DOWNS REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Company Secretary Alex Iapichino (932314372) Appointed |
| 07/12/2023 | Rachel Anne Collins (927819906) has left the board |
| 10/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Eric Niels Heerema (929767340) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 15/08/2022 | Richard William Carter (920678983) has left the board |
| 14/07/2022 | New Board Member Richard William Carter (920678983) Appointed |
| 13/07/2022 | New Board Member Hans Sleeuwenhoek (929787683) Appointed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 07/01/2021 | New Company Secretary Rachel Anne Collins (927819906) Appointed |
| 30/07/2020 | New Confirmation Statement filed |
| 28/07/2020 | Robert Andrew MacDonald Watson (920921619) has left the board |
| 21/09/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 22/06/2016 | New Company Secretary Robert Andrew MacDonald Watson (920921619) Appointed |
| 30/03/2016 | Sophie Best (919835746) has left the board |
| 14/10/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 11/06/2015 | Robert Andrew MacDonald Watson (916880286) has left the board |
| 11/06/2015 | New Company Secretary Sophie Best (919835746) Appointed |
| 11/08/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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