Back to search
South East Wineries Limited
10985726
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Court Lodge Luddesdown Road, Luddesdown, Gravesend, DA13 0XE
Incorporated 28/09/2017
Previously known as
Baythorne Investments Ltd · until 20/12/2017
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
On track
Industry
11020
Manufacture of wine from grape68209
Other letting and operating of own or leased real estateOfficers
Former
Rudolf John Gabriel Lobo
director · Resigned 17/12/2019
Paul Richard Smith
director · Resigned 10/03/2020
Sophie Emma Louise Balmer
director · Resigned 01/05/2020
Kieran Patrick Balmer
director · Resigned 01/05/2020
Joshua Jake Dixon
director · Resigned 28/03/2022
Jamel Essoualeh
director · Resigned 20/05/2022
Persons with Significant Control
Mdcv Uk Ltd
75–100% shares
75–100% votes
Appoint directors
Court Lodge, Luddesdown Road, Gravesend, DA13 0XE
Reg: 10984437 · England And Wales · Private Limited Company
Notified 28/09/2017
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC
Created 20/12/2018Registered 20/12/2018Satisfied 21/02/2025
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → Court Lodge Luddesdown Road
2026-06-07COURT LODGE LUDDESDOWN ROAD
post town → Gravesend
2026-06-07GRAVESEND