ACCOLADE WINES PENSION TRUSTEES LIMITED
Company number 00765010 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£0
Balance sheet as at 2020-12-31
Overview
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 1963-06-21
- Registered office
- Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB
- Postcode
- KT13 8TB
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-10-01
- Next due by
- 2026-10-15
Nature of business (SIC)
- 96090 Other service activities not elsewhere classified
Officers 8 current · 48 resigned
James Edward DAY
Director
Norbert JOZSA
Director
MRS Jane MACKENZIE
Director
ZEDRA GOVERNANCE LIMITED
Corporate Director · corporate
MR Peter David Gordon COX
Director
Group structure
Controlled by VINARCHY UK LIMITED — since 2022-09-21
Controlled by VINARCHY EUROPE NO. 2 LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- accoladewines.com
We are one of the world's largest wine companies, producing brands such as Hardys, Echo Falls, Grant Burge Wines, St Hallett, Banrock Station, Wise Wolf and Jam Shed.
Previous company names
| Name | Date changed |
|---|---|
| CONSTELLATION EUROPE PENSION TRUSTEES LIMITED | 2011-06-24 |
| MATTHEW CLARK PENSION TRUSTEES LIMITED | 2008-11-28 |
| MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED | 1991-07-18 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| ACCOLADE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR | 2015-10-02 |
| CONSTELLATION HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD ARTINGTON, GUILDFORD, SURREY, GU3 1LR | 2011-06-27 |
| WHITCHURCH LANE, BRISTOL, BS14 0JZ | 2004-10-27 |
| 183/185 CENTRAL STREET, LONDON, EC1V 8AU | 1990-09-21 |