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Company number
03419408

WAREHORNE VINEYARD LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
WAREHORNE VINEYARD LIMITED
Company number
03419408
Registered office
WAREHORNE OAST, WAREHORNE ROAD WAREHORNE, ASHFORD, KENT, TN26 2JT
Company type
Private Limited Company
Incorporated on
14 August 1997
Status
Active
Age
29 years
Previous names
DBS GROUP LIMITED (to 27 Apr 2024)
Nature of business (SIC)
01270 — Growing of beverage crops · 47250 — Retail sale of beverages in specialised stores · 62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
22 Dec 2026
Confirmation statement — last
08 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter John Constable
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/08/2016
Mrs Linda Elizabeth Constable
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 11/12/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter John Constable
born 05/1954 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/08/2016
Mrs Linda Elizabeth Constable
born 04/1957 · England owns 25–50% of shares · holds 25–50% of votes Notified 11/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/04/2024 Registered name changed DBS GROUP LIMITED WAREHORNE VINEYARD LIMITED
11/12/2020 Person with significant control added Mrs Linda Elizabeth Constable
01/08/2016 Person with significant control added Mr Peter John Constable

Documents for WAREHORNE VINEYARD LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WAREHORNE VINEYARD LIMITED?
According to the official registry, the company number of WAREHORNE VINEYARD LIMITED is 03419408.
Where is WAREHORNE VINEYARD LIMITED registered?
The registered office is WAREHORNE OAST, WAREHORNE ROAD WAREHORNE, ASHFORD, KENT, TN26 2JT.
What is the SIC code of WAREHORNE VINEYARD LIMITED?
The nature of business is recorded under SIC code 01270 — Growing of beverage crops, 47250 — Retail sale of beverages in specialised stores, 62020 — Information technology consultancy activities.
Who controls WAREHORNE VINEYARD LIMITED?
Mr Peter John Constable is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of WAREHORNE VINEYARD LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WAREHORNE VINEYARD LIMITED (03419408)

WAREHORNE VINEYARD LIMITED is a private limited company incorporated on 14 August 1997 and registered in the United Kingdom under company number 03419408. Its registered office is at WAREHORNE OAST, WAREHORNE ROAD WAREHORNE, ASHFORD, KENT, TN26 2JT. The recorded nature of business is growing of beverage crops (SIC 01270). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Peter John Constable. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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