Poulton Hill Estate Limited. Head office in Cirencester. Check Director.

Poulton Hill Estate Limited, Cirencester

Poulton Hill Estate Limited is a private limited company. Situated at Summer Lake Spine Road East, South Cerney, Cirencester GL7 5LW, the above-mentioned 12 years old enterprise was incorporated on 2011-11-29 and is officially classified as "manufacture of wine from grape" (SIC code: 11020).
1 director can be found in the firm: Maxwell T. (appointed on 29 November 2011).

About
Name: Poulton Hill Estate Limited
Number: 07863646
Incorporation date: 2011-11-29
End of financial year: 30 April


Address:	Summer Lake Spine Road East South Cerney Cirencester GL7 5LW
SIC code:	11020 - Manufacture of wine from grape

Company staff

People with significant control

South Cerney Developments Limited

1 May 2020

Address	Summer Lake Spine Road, South Cerney, Cirencester, GL7 5LW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08836681
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maxwell T.

6 April 2016 - 1 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-11-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	-	246	69,594	77,500	120,227	181,914	239,954	287,252	228,593	193,952
Fixed Assets	-	-	70,186	56,539	57,751	55,444	54,480	-	-	-
Total Assets Less Current Liabilities	-	-994	-36,170	-72,250	-175,663	-271,358	-341,739	-390,974	13,756	-47,629
Intangible Fixed Assets	-	-	4,634	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	-	-	-	-	-	-	-
Shareholder Funds	1	-994	-36,170	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	65,552	-	-	-	-	-	-	-

The date for Poulton Hill Estate Limited confirmation statement filing is 2023-12-13. The latest one was submitted on 2022-11-29. The deadline for the next annual accounts filing is 31 January 2024. Latest accounts filing was sent for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: South Cerney Developments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Spine Road, South Cerney, GL7 5LW Cirencester. Maxwell T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 29th Nov 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 29th Nov 2023 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 20th, April 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tue, 29th Nov 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Fri, 1st May 2020 filed on: 29th, April 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 1st May 2020 filed on: 29th, April 2022 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 27th, April 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 29th Nov 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 28th, May 2021 \| accounts	Free Download (11 pages)
CH01	On Sat, 28th Nov 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 29th Nov 2020 filed on: 3rd, December 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Fri, 29th Nov 2019 filed on: 29th, November 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 30th, January 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thu, 29th Nov 2018 filed on: 29th, November 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, January 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 29th Nov 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 6th Apr 2016 filed on: 29th, November 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 3rd, February 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 29th Nov 2016 filed on: 8th, December 2016 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Summer Lake South Cerney Cirencester Gloucestershire GL7 5LW on Tue, 15th Nov 2016 to Summer Lake Spine Road East South Cerney Cirencester Gloucestershire GL7 5LW filed on: 15th, November 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 25th, April 2016 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, March 2016 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Nov 2015 filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, March 2016 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 18th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Nov 2014 filed on: 3rd, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 3rd Dec 2014: 1.00 GBP capital
AA01	Extension of accounting period to Wed, 30th Apr 2014 from Sat, 30th Nov 2013 filed on: 12th, August 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Nov 2013 filed on: 2nd, December 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 2nd Dec 2013: 1.00 GBP capital
AA	Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 5th, August 2013 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Fri, 18th Jan 2013. Old Address: Poulton Hill Farm Poulton Cirencester Gloucestershire GL7 5JA United Kingdom filed on: 18th, January 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Nov 2012 filed on: 18th, January 2013 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2011 \| incorporation	Free Download (21 pages)

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