THE WINE PORTFOLIO UK LIMITED

THE WINE PORTFOLIO UK LIMITED is an active private limited company, incorporated on 19 March 2009. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Mostyn Avenue, Llandudno. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. THE WINE PORTFOLIO UK LIMITED previously had the company name MORTON ESTATE WINES UK LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number06852372
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1WINDSOR HOUSE 26 MOSTYN AVENUE
Address Line 2CRAIG-Y-DON
Post TownLLANDUDNO
CountyCONWY
PostcodeLL30 1YY

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From 16/08/2015 onwards:
THE WINE PORTFOLIO UK LIMITED
Prior to 16/08/2015:
MORTON ESTATE WINES UK LIMITED

Directors

(The company's officers)
JOHN MARK CONEY
(~77 year old British national)
3833 SUNRIDGE DRIVE, WHISTLER, BRITISH COLUMBIA, CANADA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CANADA
Appointed on 19/03/2009

Shareholders

(Persons of Significant Control)
Mr John Mark Coney
(~77 year old British national)
Windsor House, 26 Mostyn Avenue, Craig-Y-Don, Llandudno, Conwy, LL30 1YY
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
THE WINE PORTFOLIO PTY LIMITED
  • JOHN MARK CONEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE WINE PORTFOLIO UK LIMITED: Maps

Maps show the location of the postcode of the registered office, LL30 1YY.

Map of THE WINE PORTFOLIO UK LIMITED at local scale
Map of THE WINE PORTFOLIO UK LIMITED at local scale
Map of THE WINE PORTFOLIO UK LIMITED at district scale
Map of THE WINE PORTFOLIO UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LL30 1YY

Other companies with registered offices in LL30 1YY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)