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SANTALBERTO VINTNERS LIMITED Active

Buchanan's Barn, Broad Campden, Chipping Campden, Gloucestershire, GL55 6XB


Company Overview

SANTALBERTO VINTNERS LIMITED is an active Private Limited Company registered in England/Wales with a registration number of 04986668. This company was founded on Friday 5th December 2003 (18 years ago). The registered office address is Buchanan's Barn, Broad Campden, Chipping Campden, Gloucestershire, GL55 6XB.

There are currently 2 Directors and 1 Secretary on the company officers list. 2 Officers have resigned from the company with the most recent resignation on 13/08/2009. View the table below to see information about the company officers.

The last accounts filed by this company were made up to 31/12/2020. The next accounts made up to 31/12/2021 are due by 30/09/2022.

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Filing History

These are documents that have been filed by the company and sent to companies house.



Filing Date Actioned Date Type Description Pages Filed Filed Online  
08/01/2013 08/01/2013 AD01 Registered office address changed from 10 Fleet Place London EC4M 7RB on 08/01/2013 2 Yes
07/03/2013 - CONNOT Change of name notice 2 Yes
15/01/2014 15/01/2014 AD01 Registered office address changed from Walpole House West Common Gerrards Cross Buckinghamshire SL9 7QS on 15/01/2014 1 Yes
22/08/2013 30/11/2012 AA Total exemption small company accounts made up to 30/11/2012 6 Yes
12/04/2013 31/03/2013 AR01 Annual return made up to 31/03/2013 with full list of shareholders 6 Yes
07/03/2013 - CERTNM Certificate of change of name 2 Yes
15/01/2014 15/01/2014 CH01 Director's details changed for Mr Anthony William Brierley on 15/01/2014 2 Yes
15/01/2014 15/01/2014 CH03 Secretary's details changed for Mr Anthony William Brierley on 15/01/2014 1 Yes
20/04/2021 31/03/2021 SH02 Sub-division of shares on 31/03/2021 4 Yes
12/04/2021 31/03/2021 CS01 Confirmation statement made on 31/03/2021 with updates 5 Yes
23/12/2020 31/12/2019 AA Total exemption full accounts made up to 31/12/2019 12 Yes
02/04/2020 31/03/2020 CS01 Confirmation statement made on 31/03/2020 with no updates 3 Yes
25/09/2019 31/12/2018 AA Total exemption full accounts made up to 31/12/2018 10 Yes
12/04/2019 31/03/2019 CS01 Confirmation statement made on 31/03/2019 with no updates 3 Yes
27/09/2018 31/12/2017 AA Total exemption full accounts made up to 31/12/2017 8 Yes
04/04/2018 31/03/2018 CS01 Confirmation statement made on 31/03/2018 with no updates 3 Yes
23/09/2017 31/12/2016 AA Total exemption full accounts made up to 31/12/2016 9 Yes
08/05/2017 31/03/2017 CS01 Confirmation statement made on 31/03/2017 with updates 5 Yes
30/09/2016 31/12/2015 AA Total exemption small company accounts made up to 31/12/2015 7 Yes
20/04/2016 31/03/2016 AR01 Annual return made up to 31/03/2016 with full list of shareholders 6 Yes
17/11/2015 01/10/2015 CH01 Director's details changed for Mr Anthony William Brierley on 01/10/2015 2 Yes
17/11/2015 01/10/2015 CH03 Secretary's details changed for Mr Anthony William Brierley on 01/10/2015 1 Yes
17/11/2015 17/11/2015 AD01 Registered office address changed from 23 Church Farm Cottages Aston Magna Moreton-in-Marsh Gloucestershire GL56 9QN to Buchanan's Barn Broad Campden Chipping Campden Gloucestershire GL55 6XB on 17/11/2015 1 Yes
06/10/2015 31/12/2014 AA Total exemption small company accounts made up to 31/12/2014 7 Yes
08/04/2015 31/03/2015 AR01 Annual return made up to 31/03/2015 with full list of shareholders 6 Yes
24/10/2014 31/12/2014 AA01 Current accounting period extended from 30/11/2014 to 2014-12-31 1 Yes
14/08/2014 30/11/2013 AA Total exemption small company accounts made up to 30/11/2013 6 Yes
24/04/2014 31/03/2014 AR01 Annual return made up to 31/03/2014 with full list of shareholders 6 Yes
24/04/2014 24/04/2014 CH01 Director's details changed for Christopher James Brierly on 24/04/2014 2 Yes
09/04/2014 - CERTNM Certificate of change of name 2 Yes
09/04/2014 - CONNOT Change of name notice 1 Yes
15/01/2014 15/01/2014 CH01 Director's details changed for Christopher James Brierly on 15/01/2014 2 Yes
15/01/2014 15/01/2014 CH01 Director's details changed for Christopher James Brierly on 15/01/2014 2 Yes
Data for this company was last updated on 18/07/2022 22:27. It will be automatically updated on 15/08/2022 22:27.