AW

ACCOLADE WINES PENSION TRUSTEES LIMITED

Active

Company number 00765010

Weybridge · Incorporated 21 June 1963

Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB

Last updated on 2 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
63 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

MATTHEW CLARK (HOLDINGS) PENSION TRUSTEES LIMITED · 21 June 1963 – 18 July 1991

MATTHEW CLARK PENSION TRUSTEES LIMITED · 18 July 1991 – 28 November 2008

CONSTELLATION EUROPE PENSION TRUSTEES LIMITED · 28 November 2008 – 24 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vinarchy Uk Limited
Right To Appoint And Remove Directors
21 September 2022
PS
Vinarchy Europe No 2 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
4 August 2026 View
Dissolution Application Strike Off Company
Dissolution
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Accounts With Accounts Type Dormant
Accounts
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2024 View
Accounts With Accounts Type Dormant
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Change Corporate Director Company With Change Date
Officers
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Memorandum Articles
Incorporation
29 September 2022 View
Memorandum Articles
Incorporation
27 September 2022 View
Resolution
Resolution
24 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Accounts With Accounts Type Dormant
Accounts
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Appoint Corporate Director Company With Name Date
Officers
24 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Accounts With Accounts Type Dormant
Accounts
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Dormant
Accounts
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Person Director Company With Change Date
Officers
6 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2015 View
Accounts With Accounts Type Dormant
Accounts
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Change Person Director Company With Change Date
Officers
18 August 2014 View
Termination Secretary Company With Name
Officers
23 May 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 October 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Change Person Director Company With Change Date
Officers
19 September 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Termination Director Company With Name
Officers
14 March 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 October 2012 View
Change Person Director Company With Change Date
Officers
13 September 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Accounts With Accounts Type Dormant
Accounts
2 July 2012 View
Appoint Person Director Company With Name
Officers
28 February 2012 View
Termination Director Company With Name
Officers
30 November 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Secretary Company With Change Date
Officers
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2011 View
Change Of Name Notice
Change Of Name
24 June 2011 View
Certificate Change Of Name Company
Change Of Name
24 June 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
14 February 2011 View
Appoint Person Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 October 2010 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Termination Secretary Company With Name
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Appoint Person Secretary Company With Name
Officers
7 September 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Termination Director Company With Name
Officers
4 June 2010 View
Appoint Person Secretary Company With Name
Officers
4 February 2010 View
Termination Secretary Company With Name
Officers
4 February 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Accounts With Accounts Type Dormant
Accounts
12 October 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Memorandum Articles
Incorporation
18 December 2008 View
Legacy
Officers
10 December 2008 View
Certificate Change Of Name Company
Change Of Name
28 November 2008 View
Accounts With Accounts Type Dormant
Accounts
3 November 2008 View
Legacy
Annual Return
30 October 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Annual Return
14 November 2007 View
Legacy
Officers
3 November 2007 View
Accounts With Accounts Type Dormant
Accounts
3 November 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Officers
13 December 2005 View
Accounts With Accounts Type Dormant
Accounts
23 November 2005 View
Legacy
Annual Return
7 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Address
27 October 2004 View
Legacy
Annual Return
11 October 2004 View
Legacy
Officers
11 August 2004 View
Accounts With Accounts Type Dormant
Accounts
10 August 2004 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Dormant
Accounts
28 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Annual Return
31 October 2002 View
Accounts With Accounts Type Dormant
Accounts
30 September 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Annual Return
12 December 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
11 April 2001 View
Accounts With Accounts Type Dormant
Accounts
8 January 2001 View
Legacy
Annual Return
20 November 2000 View
Legacy
Officers
11 April 2000 View
Accounts With Accounts Type Dormant
Accounts
3 March 2000 View
Legacy
Annual Return
24 February 2000 View
Accounts With Accounts Type Dormant
Accounts
9 September 1999 View
Accounts With Accounts Type Dormant
Accounts
24 August 1999 View
Legacy
Officers
8 December 1998 View
Legacy
Annual Return
8 December 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Dormant
Accounts
27 October 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Annual Return
26 November 1996 View
Accounts With Accounts Type Dormant
Accounts
25 November 1996 View
Legacy
Officers
4 November 1996 View
Resolution
Resolution
31 October 1996 View
Legacy
Officers
2 November 1995 View
Legacy
Annual Return
2 November 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
9 November 1994 View
Legacy
Annual Return
7 November 1994 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Legacy
Annual Return
4 November 1993 View
Accounts With Accounts Type Full
Accounts
8 September 1993 View
Legacy
Officers
18 February 1993 View
Legacy
Annual Return
12 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
23 October 1992 View
Accounts With Accounts Type Full
Accounts
20 October 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Officers
17 March 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Annual Return
20 November 1991 View
Accounts With Accounts Type Full
Accounts
18 October 1991 View
Legacy
Officers
27 September 1991 View
Legacy
Officers
27 September 1991 View
Certificate Change Of Name Company
Change Of Name
17 July 1991 View
Certificate Change Of Name Company
Change Of Name
17 July 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Officers
1 March 1991 View
Legacy
Annual Return
16 November 1990 View
Accounts With Accounts Type Full
Accounts
16 November 1990 View
Legacy
Address
21 September 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Officers
18 December 1989 View
Legacy
Annual Return
7 December 1989 View
Accounts With Accounts Type Full
Accounts
7 December 1989 View
Legacy
Officers
20 November 1989 View
Legacy
Officers
27 April 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Annual Return
28 November 1988 View
Accounts With Accounts Type Full
Accounts
18 October 1988 View
Legacy
Officers
20 May 1988 View
Legacy
Officers
1 September 1987 View
Legacy
Officers
11 June 1987 View
Legacy
Annual Return
11 June 1987 View
Accounts With Accounts Type Full
Accounts
11 June 1987 View
Legacy
Officers
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
21 August 1986 View
Accounts With Accounts Type Full
Accounts
21 August 1986 View
Incorporation Company
Incorporation
21 June 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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KT13 8TB

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