Greencroft Bottling Company Limited

Active04768870 Private limited company
Incorporated
18 May 2003 (23 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Packaging activities (82920)
Directors
Owned by
Anthony Austin Cleary
Veronica Anne Cleary
Accounts type
Full
Region
North East
Address
Greencroft Estate
Greencroft Parkway
Annfield Plain
DH9 7XP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2017
Also at Lanchester Properties Limited, Lanchester Energy Limited
British
Born July 1986 (40)
Director · Appointed 20 December 2017
Also at Lanchester Properties Limited, Lanchester Energy Limited
British
Born November 1988
Director · Appointed 20 December 2017
Also at Lanchester Properties Limited, Lanchester Energy Limited
British
Born December 1990 (35)
Director · Appointed 19 May 2003
Also at Lanchester Wine Cellars Limited, Bon Bons (Wholesale) Limited, Merchant Vintners Company Limited(the) · more companies
British
Born December 1952 (73)
Director · Appointed 19 May 2003
Also at Lanchester Wine Cellars Limited, Bon Bons (Wholesale) Limited, Spicers of Hythe Limited · more companies
British
Born March 1954 (72)
Director · Appointed 19 May 2003
Also at Lanchester Wine Cellars Limited, The Wine Fusion Limited, Lanchester Wine Sales Limited · more companies
British
Born December 1964 (61)
Officer history (4 former)
20 December 2017
Appointed Cleary, Benjamin William Andrew as Director
20 December 2017
Appointed Cleary, Caroline Robyn as Director
20 December 2017
Appointed Cleary, Alexandra Louise as Director
29 May 2014
Resigned Close, Audrey as Secretary
29 May 2014
Resigned Close, Audrey as Director
19 May 2003
Appointed Cleary, Anthony Austin as Director
19 May 2003
Appointed Close, Audrey as Secretary
19 May 2003
Appointed Satchwell, Mark Anthony as Director
19 May 2003
Appointed Close, Audrey as Director
19 May 2003
Appointed Cleary, Veronica Anne as Director
19 May 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 May 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
18 May 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
18 May 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1952 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)

Filings 95

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates18 May 2026
11 April 2026Full accounts30 June 2025
6 March 2026Satisfaction of a charge in full
19 May 2025Confirmation statement with no updates18 May 2025
3 April 2025Full accounts30 June 2024
Show all 95 filings

Some other companies at this address

Lanchester Energy Limited
Lanchester Group Limited
Lanchester Properties Limited
Lanchester Wine Cellars Limited
Lanchester Wine Sales Limited
Parverre Marketing Limited

Other companies in this industry

Newbury
London
Manchester
Woodford Green
Swansea

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