Registered record
Number: 09787096
Type: ltd
Registered office: The Old Winery, Lamberhurst Vineyard, Lamberhurst, Kent, TN3 8ER, England
SIC: 62012
Current statusactive
Incorporated21 September 2015
Accounts due30 September 2026
Confirmation due1 November 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Officers — Richard Price
AP01· Officers - Address dated 10 March 2026
AD01· Address - Confirmation Statement made up to 18 October 2025
CS01· Confirmation Statement - Persons With Significant Control
PSC08· Persons With Significant Control - Persons With Significant Control
PSC07· Persons With Significant Control - Officers — Allan Leslie Leighton
TM01· Officers - Capital
SH01· Capital - Capital
SH01· Capital - Capital
SH01· Capital - Capital
SH01· Capital - Capital
SH01· Capital - Capital
SH01· Capital - Accounts made up to 31 December 2024
AA· Accounts - Officers — Mr Matthew Bardsley
AP01· Officers - Officers — Richard Michael Pursey
TM01· Officers - Resolution
RESOLUTIONS· Resolution
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
0 active control records
- Mr Alan Anthony LoweNotified 29 June 2016 · ceased 28 November 2025Right To Appoint And Remove Directors; Significant Influence Or Control
5 active officers
- Victor Olufemi, Lord ADEBOWALEDirector · appointed 21 September 2015
- Matthew BARDSLEYDirector · appointed 25 June 2025
- Alasdair Andrew DUNNDirector · appointed 1 October 2023
- Alan Anthony LOWEDirector · appointed 21 September 2015
- Richard PRICEDirector · appointed 24 July 2026
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.