Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Rathfinny Wine Estate Limited
- Incorporated
- 15 October 2010 (16 years)
- Previously known as
- Rathfinny Estate Limited (until 18 January 2011)
- Industry
- Manufacture of wine from grape (11020)
- Directors
- Millicent Rose DriverJames Douglas Everett
- Owned by
- James Douglas EverettMark John DriverSarah Patricia Driver
- Accounts type
- Full
- Region
- South East
- Address
- 2 St Andrews PlaceLewesBN7 1UP
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Driver, Millicent Rose
Director · Appointed 30 October 2021
British
Born May 1992 (34)
Everett, James Douglas
Director · Appointed 10 August 2021
British
Born June 1980 (46)
Director · Appointed 15 October 2010
Also at The Driver Youth Trust · more companies
British
Born June 1964 (62)
British
Born April 1963 (63)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
James Douglas Everett
Individual · Notified 24 November 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born June 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1963 (63)
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £100
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £100 |
| Shareholder Funds | £100 |
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 31 January 2026 | Memorandum and Articles of Association | |||
| 31 January 2026 | Resolutions | |||
| 26 January 2026 | Change of details for a person with significant control | |||
| 26 January 2026 | Change of details for a person with significant control |
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