Introduction
Watch Company
T
THE WINE DROP LIMITED
THE WINE DROP LIMITED is an active company incorporated on 14 November 2014 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE WINE DROP LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09311126
LTD Company
Age
11 Years
Incorporated 14 November 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
The Winery Fairhills Road Irlam Manchester, M44 6BD,
2 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SAGAR, Andrew Jonathan
ActiveFairhills Road, ManchesterM44 6BD
Born June 1959
Director
Appointed 14 Nov 2014
SAGAR, Andrew Jonathan
Fairhills Road, ManchesterM44 6BD
Born June 1959
Director
14 Nov 2014
Active
SHELBOURN, Simon David Joseph
ActiveFairhills Road, ManchesterM44 6BD
Born November 1966
Director
Appointed 28 Sept 2024
SHELBOURN, Simon David Joseph
Fairhills Road, ManchesterM44 6BD
Born November 1966
Director
28 Sept 2024
Active
BAKER, Edmund Anthony
ResignedFairhills Road, ManchesterM44 6BD
Secretary
Appointed 14 Nov 2014
Resigned 27 Sept 2024
BAKER, Edmund Anthony
Fairhills Road, ManchesterM44 6BD
Secretary
14 Nov 2014
Resigned 27 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fairhills Road, ManchesterM44 6BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Kingsland Drinks Group Limited
Fairhills Road, ManchesterM44 6BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
27 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 September 2024
16 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 2021
4 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 October 2017