Avalon Cellars Two Limited

Active06047494 Private limited company
Incorporated
10 January 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Julian Alexander Buckley
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Thomas Hardy House
2 Heath Road
Weybridge
KT13 8TB

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Buckley, Julian Alexander
Secretary · Appointed 13 January 2026
Buckley, Julian Alexander
Director · Appointed 13 January 2026
Australian
Born December 1977 (48)
Arnfield, Danielle Louise
Secretary · Appointed 22 September 2025
Officer history (39 former)
28 August 2026
Resigned Almond, Amanda Claire as Director
13 January 2026
Appointed Buckley, Julian Alexander as Director
13 January 2026
Appointed Buckley, Julian Alexander as Secretary
13 January 2026
Resigned Singh, Tejvir as Director
13 January 2026
Resigned Singh, Tejvir as Secretary
22 September 2025
Appointed Arnfield, Danielle Louise as Secretary
22 September 2025
Appointed Almond, Amanda Claire as Director
22 September 2025
Resigned Nicol, Derek William as Director
15 February 2024
Resigned Thompson-Hill, Caroline as Director
15 February 2024
Appointed Nicol, Derek William as Director
24 August 2022
Resigned Shrimplin, Catherine Judith as Director
29 July 2021
Resigned Snook, Alastair David James as Director
29 July 2021
Appointed Shrimplin, Catherine Judith as Director
31 August 2020
Appointed Snook, Alastair David James as Director
31 August 2020
Resigned Smith, Andrew Peter as Director
17 July 2020
Appointed Thompson-Hill, Caroline as Director
29 April 2020
Resigned Mckeon, Adrian Francis as Director
14 March 2019
Appointed Singh, Tejvir as Secretary
14 March 2019
Appointed Singh, Tejvir as Director
14 March 2019
Resigned Wood, Anthony Graham as Secretary
14 March 2019
Resigned Wood, Anthony Graham as Director
6 December 2018
Resigned Todd, Keith as Director
6 December 2018
Appointed Mckeon, Adrian Francis as Director
27 June 2018
Resigned Ryan, Julie Anne as Director
27 June 2018
Appointed Wood, Anthony Graham as Secretary
27 June 2018
Resigned Ryan, Julie Anne as Secretary
18 June 2018
Resigned Spencer, Nicola Jane as Secretary
12 September 2017
Resigned Gorst, Steven Lee as Director
27 April 2017
Appointed Ryan, Julie Anne as Director
20 April 2017
Resigned East, Michael Joseph as Director
22 November 2016
Resigned Schaafsma, Paul Michael as Director
22 November 2016
Appointed East, Michael Joseph as Director
30 June 2016
Appointed Todd, Keith as Director
30 June 2016
Resigned Stevenson, Jeremy Alexander as Director
30 June 2016
Appointed Smith, Andrew Peter as Director
30 June 2016
Resigned Stevenson, Jeremy Alexander as Secretary
30 June 2016
Appointed Ryan, Julie Anne as Secretary
10 February 2016
Resigned Ratcliffe, Robert John as Director
6 March 2014
Appointed Wood, Anthony Graham as Director
6 March 2014
Appointed Ratcliffe, Robert John as Director
11 December 2013
Resigned Sinclair, Timothy James as Director
9 August 2013
Appointed Spencer, Nicola Jane as Secretary
7 August 2013
Resigned Clothier, Esther as Secretary
31 July 2013
Appointed Gorst, Steven Lee as Director
1 May 2013
Resigned Brockett, Gavin Stuart as Director
14 March 2013
Appointed Sinclair, Timothy James as Director
10 December 2012
Resigned Christensen, Troy as Director
24 October 2012
Appointed Schaafsma, Paul Michael as Director
5 September 2012
Resigned Lousada, James David as Director
9 March 2012
Appointed Brockett, Gavin Stuart as Director
9 March 2012
Appointed Stevenson, Jeremy Alexander as Director
8 July 2011
Resigned Stevenson, Jeremy Alexander as Director
8 July 2011
Appointed Stevenson, Jeremy Alexander as Secretary
8 July 2011
Appointed Clothier, Esther as Secretary
8 July 2011
Resigned Hughes, David John as Secretary
8 July 2011
Appointed Stevenson, Jeremy Alexander as Director
8 July 2011
Resigned Hughes, David John as Director
31 January 2011
Appointed Hughes, David John as Secretary
31 January 2011
Appointed Lousada, James David as Director
31 January 2011
Appointed Hughes, David John as Director
31 January 2011
Resigned Malhotra, Deepak Kumar as Secretary
28 January 2011
Resigned Hetterich, Francis Paul as Director
11 March 2010
Appointed Hetterich, Francis Paul as Director
2 March 2010
Resigned Glennie, Helen Margaret as Director
2 March 2010
Resigned Malhotra, Deepak Kumar as Director
3 April 2009
Resigned Klein, David as Director
3 April 2009
Appointed Glennie, Helen Margaret as Director
31 March 2008
Resigned Colquhoun, Anne Therese as Secretary
31 March 2008
Appointed Malhotra, Deepak Kumar as Secretary
31 March 2008
Resigned Colquhoun, Anne Therese as Director
31 March 2008
Appointed Malhotra, Deepak Kumar as Director
5 March 2007
Appointed Klein, David as Director
1 March 2007
Resigned Moramarco, Jon as Director
10 January 2007
Appointed Luciene James Limited as Corporate Director
10 January 2007
Appointed Moramarco, Jon as Director
10 January 2007
Appointed Colquhoun, Anne Therese as Secretary
10 January 2007
Resigned Luciene James Limited as Corporate Director
10 January 2007
Appointed Colquhoun, Anne Therese as Director
10 January 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
10 January 2007
Appointed Christensen, Troy as Director
10 January 2007
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company With Shares
Reg. no. 02715046

Holdings 3

Companies where Avalon Cellars Two Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Accounts filing
7 April 2026Audit exemption subsidiary accounts30 June 2025
7 April 2026Other filing
7 April 2026Other filing
18 February 2026Confirmation statement with no updates18 February 2026
Show all recent filings

Some other companies at this address

Amphora Australia Holdings Limited
Amphora Finance Limited
Amphora Intermediate II Limited
Hertford Cellars Limited
Hudson & Hill Limited
Lambrini Limited

Other companies in this industry

Billericay Essex
Dartford
Brighton
Telford
South Yorkshire
Hessle

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?