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Companies House/Haywards Heath/Company profile

BOLNEY WINE ESTATE LTD

Active
04697328·incorporated 2003-03-13

BOLNEY WINE ESTATE LTD is an active UK private limited company, incorporated on 13 March 2003 at Companies House (number 04697328; OpenRegistry canonical ID GB-04697328-bolney-wine-estate-ltd). Sophymarine's OpenRegistry classifies it under SIC 11020 (Manufacture of wine from grape), one of 356 active UK entities in that code and one of 4,625 active companies registered in Haywards Heath, West Sussex (postcode RH17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-13
Registered Address
BOLNEY WINE ESTATE FOXHOLE LANE, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5NB, ENGLAND
SIC
11020 — Manufacture of wine from grape
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BOLNEY WINE ESTATE LTD

Filings

Check filing history of BOLNEY WINE ESTATE LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

BOLNEY WINE ESTATE LTD has 1 person with significant control on file:

  • Freixenet Copestick Limited (England reg. 05465686). Notified 2022-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Samantha Martha Linter born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rodney Vince Pratt born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Greentop Investments (England reg. 08061001). Notified 2018-12-31. Ceased 2022-01-14.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors

Previous names

BOLNEY WINE ESTATE LTD has previously traded as:

  • BOLNEY WINE ESTATE (HOLDINGS) LTD (until 2017-01-03)
  • BOOKERS VINEYARD LIMITED (until 2016-02-10)

Similar UK companies

Other companies registered under SIC 11020 (Manufacture of wine from grape):

Other companies registered in Haywards Heath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04697328.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.