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First Growth

07791986

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Marlow Winery, Pump Lane North, Marlow, SL7 3RD
Incorporated 29/09/2011

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Mrs Barbara Anne Laithwaite

director · Since 29/09/2011

COMPANY CHAIRMAN

BRITISH · UNITED KINGDOM · Age 80

Also on 1 other board

Mrs Kaye Louise Laithwaite

director · Since 29/09/2011

PROJECT MANAGER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Thomas Anthony Eric Laithwaite

director · Since 01/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 43

Mrs Veronika Laithwaite

director · Since 11/07/2018

UNEMPLOYED

CZECH · ENGLAND · Age 39

Barbara Anne Laithwaite

director · Since 29/09/2011

British · United Kingdom · Age 80

Kaye Louise Laithwaite

director · Since 29/09/2011

British · England · Age 46

Thomas Anthony Eric Laithwaite

director · Since 01/10/2017

British · England · Age 43

Veronika Laithwaite

director · Since 11/07/2018

Czech · England · Age 39

Kirsten Willis

director · Since 05/09/2022

British · England · Age 34

Former

John Clendinnen Hasler

director · Resigned 11/07/2018

Peter Bernard Happe

director · Resigned 08/07/2019

Ms Kirsten Willis

director · Resigned 07/10/2026

Persons with Significant Control

Former PSCs

Mr Peter Bernard Happe

Ceased 11/07/2018

Mrs Barbara Anne Laithwaite

Ceased 11/07/2018

Mrs Kaye Laithwaite

Ceased 11/07/2018

Dr John Hasler

Ceased 11/07/2018

Change History

status → active
2026-08-18

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-18

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Marlow Winery
2026-08-18

MARLOW WINERY

post town → Marlow
2026-08-18

MARLOW

officer appointed → LAITHWAITE, Barbara Anne
2026-08-18
officer appointed → LAITHWAITE, Kaye Louise
2026-08-18
officer appointed → LAITHWAITE, Thomas Anthony Eric
2026-08-18
officer appointed → LAITHWAITE, Veronika
2026-08-18
officer appointed → WILLIS, Kirsten
2026-08-18