THREE CHOIRS VINEYARDS LIMITED

Company summary

Company number: 01844521
Status: ACTIVE
Incorporated / age: 30 August 198442 years
Registered office: Baldwins Farm, Newent, Gloucestershire, GL18 1LS
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 17:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Baldwins Farm, Newent, Gloucestershire, GL18 1LS
Nature of business
Manufacture of wine from grape
Previous company names
GOLDEVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEAD, Jemma Louise ACTIVE	Secretary	23 Mar 2026				Baldwins Farm, Newent, Gloucestershire, GL18 1LS
FOWKE, Martin Hoult ACTIVE	Director			England	August 1962	Baldwins Farm, Newent, Gloucestershire, GL18 1LS
GARFIELD, Michael John ACTIVE	Director	01 Jan 2022		England	March 1959	Baldwins Farm, Newent, Gloucestershire, GL18 1LS
MEAD, Jemma Louise ACTIVE	Director	23 Mar 2026		England	September 1981	Baldwins Farm, Newent, Gloucestershire, GL18 1LS
MORLEY, Christopher ACTIVE	Director	07 Apr 2021		England	September 1965	Baldwins Farm, Newent, Gloucestershire, GL18 1LS
PRIDAY, Caroline Rose ACTIVE	Director	01 Jun 2023		England	June 1959	Baldwins Farm, Newent, Gloucestershire, GL18 1LS
SHAW, Thomas Richard Rogers ACTIVE	Director	14 Feb 1995		England	October 1960	The Gardens, Bosbury, Ledbury, Herefordshire, HR8 1QF, United Kingdom
DAY, Thomas William RESIGNED	Secretary		31 Dec 1993			Rhyle House Welsh House Lane, Newent, Gloucestershire, GL18 1LR
INGHAM, Nicholas Christopher David RESIGNED	Secretary	31 Dec 1993	28 Feb 1999			The Oast House Aylton Court, Aylton, Ledbury, Herefordshire, HR8 2QH
SHAW, Thomas Richard Rogers RESIGNED	Secretary	28 Feb 1999	23 Mar 2026			Baldwins Farm, Newent, Gloucestershire, GL18 1LS
CHARNOCK, Stephen John RESIGNED	Director		07 Jun 2006	United Kingdom	February 1956	35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD
DAY, Thomas William RESIGNED	Director		31 Dec 1993		February 1940	Rhyle House Welsh House Lane, Newent, Gloucestershire, GL18 1LR
INGHAM, Nicholas Christopher David RESIGNED	Director	27 Apr 1992	01 Aug 2011	United Kingdom	January 1966	14, Brunswick Road, Douglas, Isle Of Man, Im2 3lq, United Kingdom
MORLEY, Katharine Helena RESIGNED	Director	09 Jun 2006	01 Mar 2023	England	April 1964	Tuckhill Farm, Six Ashes, Bridgnorth, Shropshire, WV15 6EW
OLDACRE, Walter John RESIGNED	Director		11 Sep 2001		August 1917	Woodlands New Road, Minchinhampton, Gloucestershire, GL6 9BQ
SHOULER, Henry Bonner RESIGNED	Director		31 Mar 2020	England	December 1937	Hazleton House, Hazleton, Cheltenham, Gloucestershire, GL54 4EB

MEAD, Jemma Louise ACTIVE
Role: Secretary
Appointed on: 23 Mar 2026
Address: Baldwins Farm, Newent, Gloucestershire, GL18 1LS

FOWKE, Martin Hoult ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1962
Address: Baldwins Farm, Newent, Gloucestershire, GL18 1LS

GARFIELD, Michael John ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: March 1959
Address: Baldwins Farm, Newent, Gloucestershire, GL18 1LS

MEAD, Jemma Louise ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: September 1981
Address: Baldwins Farm, Newent, Gloucestershire, GL18 1LS

MORLEY, Christopher ACTIVE
Role: Director
Appointed on: 07 Apr 2021
Country of Residence: England
Date of birth: September 1965
Address: Baldwins Farm, Newent, Gloucestershire, GL18 1LS

PRIDAY, Caroline Rose ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: June 1959
Address: Baldwins Farm, Newent, Gloucestershire, GL18 1LS

SHAW, Thomas Richard Rogers ACTIVE
Role: Director
Appointed on: 14 Feb 1995
Country of Residence: England
Date of birth: October 1960
Address: The Gardens, Bosbury, Ledbury, Herefordshire, HR8 1QF, United Kingdom

DAY, Thomas William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: Rhyle House Welsh House Lane, Newent, Gloucestershire, GL18 1LR

INGHAM, Nicholas Christopher David RESIGNED
Role: Secretary
Appointed on: 31 Dec 1993
Resigned on: 28 Feb 1999
Address: The Oast House Aylton Court, Aylton, Ledbury, Herefordshire, HR8 2QH

SHAW, Thomas Richard Rogers RESIGNED
Role: Secretary
Appointed on: 28 Feb 1999
Resigned on: 23 Mar 2026
Address: Baldwins Farm, Newent, Gloucestershire, GL18 1LS

CHARNOCK, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2006
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 35 Broadwater Close, Burwood Park, Walton On Thames, Surrey, KT12 5DD

DAY, Thomas William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: February 1940
Address: Rhyle House Welsh House Lane, Newent, Gloucestershire, GL18 1LR

INGHAM, Nicholas Christopher David RESIGNED
Role: Director
Appointed on: 27 Apr 1992
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 14, Brunswick Road, Douglas, Isle Of Man, Im2 3lq, United Kingdom

MORLEY, Katharine Helena RESIGNED
Role: Director
Appointed on: 09 Jun 2006
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: April 1964
Address: Tuckhill Farm, Six Ashes, Bridgnorth, Shropshire, WV15 6EW

OLDACRE, Walter John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 2001
Date of birth: August 1917
Address: Woodlands New Road, Minchinhampton, Gloucestershire, GL6 9BQ

SHOULER, Henry Bonner RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: December 1937
Address: Hazleton House, Hazleton, Cheltenham, Gloucestershire, GL54 4EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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