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In Vino Property Limited

08911368

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

BOUNDARY HOUSE, CHEADLE, SK8 2GG
Incorporated 25/02/2014

Compliance

Last accounts

25/08/2025

unaudited abridged

Next accounts due

25/05/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Michael Moriarty

secretary · Since 25/02/2014

Anthony Brown

director · Since 25/02/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Claudio Manera

director · Since 25/02/2014

WINE MAKER

ITALIAN · ITALY · Age 63

Mr Michael Joseph Moriarty

director · Since 25/02/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Dennis Whiteley

director · Since 25/02/2014

DIRECTOR

BRITISH · ENGLAND · Age 65

Persons with Significant Control

Mr Dennis Whiteley

25–50% shares

British · United Kingdom · Age 65

Boundary House, Cheadle Point, Cheadle, SK8 2GG

Notified 06/04/2016

Mrs Donna Whiteley

25–50% shares

British · England · Age 59

Boundary House, Cheadle Point, Cheadle, SK8 2GG

Notified 06/04/2016

Araldica Castelvero S.C.A

25–50% shares

2, Viale Pietro Laudano, Castel Boglione, 14040

Reg: At/71783 · Cciaa/Nrea · Societa Cooperativa Agricola

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/01/2026Registered 02/02/2026
Charge
outstanding

HSBC UK BANK PLC

Created 02/04/2025Registered 02/04/2025
Charge
satisfied

HSBC UK BANK PLC

Created 28/09/2021Registered 12/10/2021Satisfied 12/10/2022
Charge
outstanding

HSBC UK BANK PLC

Created 12/10/2021Registered 12/10/2021
Charge
outstanding

HSBC BANK PLC

Created 07/03/2017Registered 07/03/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 21/04/2016Registered 22/04/2016