Warwick Balfour Capital Llp

OC324008

active

Limited Liability Partnership

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BALFOUR WINERY, STAPLEHURST, TN12 0HT

Incorporated 17/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Warwick Balfour Investments Limited

llp designated member · Since 17/11/2006

Also on 1 other board

Leslie Balfour-Lynn

llp designated member · Since 27/11/2012

BRITISH · UNITED KINGDOM · Age 72

Persons with Significant Control

Mrs Leslie Balfour-Lynn

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 72

Balfour Winery, Five Oak Lane, Staplehurst, TN12 0HT

Notified 01/11/2016

Charges2 outstanding

Charge

satisfied

COUTTS & COMPANY

Created 12/01/2024Registered 16/01/2024Satisfied 24/03/2026

Charge

satisfied

COUTTS & COMPANY

Created 12/01/2024Registered 16/01/2024Satisfied 24/03/2026

Charge

satisfied

COUTTS & COMPANY

Created 28/01/2016Registered 02/02/2016Satisfied 27/06/2018

Charge

satisfied

COUTTS & COMPANY

Created 28/01/2016Registered 02/02/2016Satisfied 27/06/2018

Charge

outstanding

COUTTS & COMPANY

Created 28/01/2016Registered 02/02/2016

Charge

outstanding

COUTTS & COMPANY

Created 09/05/2014Registered 17/05/2014

Charge

satisfied

COUTTS & COMPANY

Created 09/05/2014Registered 17/05/2014Satisfied 03/07/2014