Introduction
Watch Company
B
BLUESTONE VINEYARD LTD
BLUESTONE VINEYARD LTD is an active company incorporated on 10 February 2016 with the registered office located in Cholderton. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of grapes. BLUESTONE VINEYARD LTD was registered 10 years ago.(SIC: 01210)
Status
active
Active since 10 years ago
Company No
09997366
LTD Company
Age
10 Years
Incorporated 10 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Cholderton Farm Beacon House Amesbury Road Cholderton, SP4 0EW,
3 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
MCCONNELL, Jonathon Tobias
ActiveBeacon House, CholdertonSP4 0EW
Secretary
Appointed 10 Feb 2016
MCCONNELL, Jonathon Tobias
Beacon House, CholdertonSP4 0EW
Secretary
10 Feb 2016
Active
MCCONNELL, Jeremy Paul
ActiveBeacon House, CholdertonSP4 0EW
Born April 1963
Director
Appointed 10 Feb 2016
MCCONNELL, Jeremy Paul
Beacon House, CholdertonSP4 0EW
Born April 1963
Director
10 Feb 2016
Active
MCCONNELL, Jonathon Tobias
ActiveBeacon House, CholdertonSP4 0EW
Born June 1987
Director
Appointed 01 Jul 2019
MCCONNELL, Jonathon Tobias
Beacon House, CholdertonSP4 0EW
Born June 1987
Director
01 Jul 2019
Active
MCCONNELL, Nathaniel Dylan
ActiveBeacon House, CholdertonSP4 0EW
Born March 1990
Director
Appointed 10 Feb 2016
MCCONNELL, Nathaniel Dylan
Beacon House, CholdertonSP4 0EW
Born March 1990
Director
10 Feb 2016
Active
MCCONNELL, Pamela Jane
ActiveBeacon House, CholdertonSP4 0EW
Born November 1955
Director
Appointed 10 Feb 2016
MCCONNELL, Pamela Jane
Beacon House, CholdertonSP4 0EW
Born November 1955
Director
10 Feb 2016
Active
MCCONNELL, Sophie Clare
ActiveBeacon House, CholdertonSP4 0EW
Born October 1985
Director
Appointed 10 Feb 2016
MCCONNELL, Sophie Clare
Beacon House, CholdertonSP4 0EW
Born October 1985
Director
10 Feb 2016
Active
MCCONNELL, Tobias
ResignedBeacon House, CholdertonSP4 0EW
Born June 1987
Director
Appointed 10 Feb 2016
Resigned 05 Mar 2026
MCCONNELL, Tobias
Beacon House, CholdertonSP4 0EW
Born June 1987
Director
10 Feb 2016
Resigned 05 Mar 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Pamela Jane Mcconnell
ActiveBeacon House, CholdertonSP4 0EW
Born November 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Pamela Jane Mcconnell
Beacon House, CholdertonSP4 0EW
Born November 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Jeremy Paul Mcconnell
ActiveBeacon House, CholdertonSP4 0EW
Born April 1963
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Jeremy Paul Mcconnell
Beacon House, CholdertonSP4 0EW
Born April 1963
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
29 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 November 2018