EATON WINE BARS LIMITED

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Company summary

Company number: 02399454
Status: ACTIVE
Incorporated / age: 29 June 198937 years
Registered office: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
Accounts due: 30 June 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 22:42 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
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ
Nature of business
Dormant Company
Previous company names
VENTUREROLECT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COMPASS SECRETARIES LIMITED ACTIVE	Secretary	24 Dec 2008				Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
LEA, Jodi ACTIVE	Director	03 Sep 2018		United Kingdom	April 1982	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SHARPE, Gareth Jonathan ACTIVE	Director	02 Nov 2021		United Kingdom	May 1980	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
MASON, Timothy Charles RESIGNED	Secretary	18 Sep 2007	24 Dec 2008			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MASON, Timothy Charles RESIGNED	Secretary	26 Feb 1993	10 Mar 2006			231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
PEGG, Jane RESIGNED	Secretary	10 Mar 2006	18 Sep 2007			Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
WHITE, Anthony Arthur Daniel RESIGNED	Secretary		26 Feb 1993			Northcroft 10 Croft Close, Corfe Mullen, Wimborne, Dorset, BH21 3JE
BISHOP, Martin RESIGNED	Director	03 Jul 1991	26 Feb 1993		August 1946	Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU
BREWSTER, Nigel David RESIGNED	Director	25 Feb 1994	27 Mar 1995	England	September 1962	Lynden Hall, Langworthy Lane, Maidenhead, Berkshire, SL6 2HH
CHOGLAY, Fatima RESIGNED	Director	26 Feb 1993	25 Feb 1994		January 1951	Queens Wharf, Queen Caroline Street, London, W6 9RJ
DOWNING, Roger Arthur RESIGNED	Director	01 Dec 2011	30 Apr 2018	England	May 1960	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
DUNHAM, Kate RESIGNED	Director	01 Feb 2019	31 Jan 2020	United Kingdom	May 1970	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
GALVIN, Paul Anthony RESIGNED	Director	31 Dec 2010	30 Dec 2017	United Kingdom	September 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
GERAGHTY, Michael John RESIGNED	Director		28 Nov 1992		February 1955	12 Mildred Avenue, Hayes, Middlesex, UB3 1TL
GOULDEN, Neil Geoffrey RESIGNED	Director	25 Feb 1994	13 Dec 1994	England	November 1953	One The Shires, Wokingham, Berkshire, RG41 4SZ
GRUNDY, Clive William Patrick RESIGNED	Director	26 Feb 1993	30 Sep 2002		April 1951	4 Woodsway, Oxshot, Surrey, KT22 0ND
HAYNES, Christopher George RESIGNED	Director	03 Jul 1991	02 Aug 1999		January 1951	11 Hillside, Ware, Hertfordshire, SG12 9JZ
HENRIKSEN, Alison Jane RESIGNED	Director	30 Dec 2017	01 Feb 2019	United Kingdom	October 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
HERNANDEZ, Aurelio RESIGNED	Director	03 Jul 1991	26 Feb 1993	United Kingdom	September 1942	Little Bowers, Magpie Lane Coleshill, Amersham, Buckinghamshire, HP7 0LS
JONES, Nigel Richard Ifor RESIGNED	Director	02 Jul 2001	31 Jan 2008	England	January 1958	123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN
MAGUIRE, Christopher John RESIGNED	Director	21 May 1997	15 Nov 2000		April 1948	The Spinning Walk, Shere, Guildford, Surrey, GU5 9HN
MAGUIRE, Peter John RESIGNED	Director	24 Dec 2008	01 Dec 2011	United Kingdom	October 1971	75 High Street, Hampton In Arden, Solihull, B92 0AE
MASON, Timothy Charles RESIGNED	Director	02 Jul 2001	24 Dec 2008	United Kingdom	March 1958	231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
MILLS, Robin Ronald RESIGNED	Director	31 Jul 2021	30 Jul 2026	England	April 1967	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands , B45 9PZ
O'REGAN, Denis St John RESIGNED	Director	09 Dec 1997	04 May 2001		August 1960	51 Beresford Road, St Albans, Hertfordshire, AL1 5NW
OWEN, Michael James RESIGNED	Director	30 Apr 2018	03 Sep 2018	United Kingdom	December 1964	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands , B45 9PZ
ROESTENBURG, Antony Adriaan RESIGNED	Director	12 Dec 1994	21 Sep 2001	United Kingdom	May 1946	Maplehurst Barn, Frittenden Road, Staplehurst, Kent, TN12 0DL
SERGEANT, Sarah Jane RESIGNED	Director	01 Dec 2019	31 Jul 2021	United Kingdom	May 1973	Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
SMITH, Neil Reynolds RESIGNED	Director	24 Jan 2008	31 Dec 2010	England	January 1965	Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England
WHITE, Anthony Arthur Daniel RESIGNED	Director		19 Apr 1995		August 1942	Northcroft 10 Croft Close, Corfe Mullen, Wimborne, Dorset, BH21 3JE

COMPASS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Dec 2008
Address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ

LEA, Jodi ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SHARPE, Gareth Jonathan ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 18 Sep 2007
Resigned on: 24 Dec 2008
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MASON, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 26 Feb 1993
Resigned on: 10 Mar 2006
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

PEGG, Jane RESIGNED
Role: Secretary
Appointed on: 10 Mar 2006
Resigned on: 18 Sep 2007
Address: Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS

WHITE, Anthony Arthur Daniel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 1993
Address: Northcroft 10 Croft Close, Corfe Mullen, Wimborne, Dorset, BH21 3JE

BISHOP, Martin RESIGNED
Role: Director
Appointed on: 03 Jul 1991
Resigned on: 26 Feb 1993
Date of birth: August 1946
Address: Old Rafters Magpie Lane, Coleshill, Amersham, Buckinghamshire, HP7 0LU

BREWSTER, Nigel David RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 27 Mar 1995
Country of Residence: England
Date of birth: September 1962
Address: Lynden Hall, Langworthy Lane, Maidenhead, Berkshire, SL6 2HH

CHOGLAY, Fatima RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 25 Feb 1994
Date of birth: January 1951
Address: Queens Wharf, Queen Caroline Street, London, W6 9RJ

DOWNING, Roger Arthur RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: May 1960
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

DUNHAM, Kate RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

GALVIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 30 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

GERAGHTY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1992
Date of birth: February 1955
Address: 12 Mildred Avenue, Hayes, Middlesex, UB3 1TL

GOULDEN, Neil Geoffrey RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 13 Dec 1994
Country of Residence: England
Date of birth: November 1953
Address: One The Shires, Wokingham, Berkshire, RG41 4SZ

GRUNDY, Clive William Patrick RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 30 Sep 2002
Date of birth: April 1951
Address: 4 Woodsway, Oxshot, Surrey, KT22 0ND

HAYNES, Christopher George RESIGNED
Role: Director
Appointed on: 03 Jul 1991
Resigned on: 02 Aug 1999
Date of birth: January 1951
Address: 11 Hillside, Ware, Hertfordshire, SG12 9JZ

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 30 Dec 2017
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

HERNANDEZ, Aurelio RESIGNED
Role: Director
Appointed on: 03 Jul 1991
Resigned on: 26 Feb 1993
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Little Bowers, Magpie Lane Coleshill, Amersham, Buckinghamshire, HP7 0LS

JONES, Nigel Richard Ifor RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: January 1958
Address: 123 Windingbrook Lane, Collingtree Park, Northampton, NN4 0XN

MAGUIRE, Christopher John RESIGNED
Role: Director
Appointed on: 21 May 1997
Resigned on: 15 Nov 2000
Date of birth: April 1948
Address: The Spinning Walk, Shere, Guildford, Surrey, GU5 9HN

MAGUIRE, Peter John RESIGNED
Role: Director
Appointed on: 24 Dec 2008
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 75 High Street, Hampton In Arden, Solihull, B92 0AE

MASON, Timothy Charles RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 24 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU

MILLS, Robin Ronald RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: April 1967
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands , B45 9PZ

O'REGAN, Denis St John RESIGNED
Role: Director
Appointed on: 09 Dec 1997
Resigned on: 04 May 2001
Date of birth: August 1960
Address: 51 Beresford Road, St Albans, Hertfordshire, AL1 5NW

OWEN, Michael James RESIGNED
Role: Director
Appointed on: 30 Apr 2018
Resigned on: 03 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands , B45 9PZ

ROESTENBURG, Antony Adriaan RESIGNED
Role: Director
Appointed on: 12 Dec 1994
Resigned on: 21 Sep 2001
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Maplehurst Barn, Frittenden Road, Staplehurst, Kent, TN12 0DL

SERGEANT, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1965
Address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU, England

WHITE, Anthony Arthur Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1995
Date of birth: August 1942
Address: Northcroft 10 Croft Close, Corfe Mullen, Wimborne, Dorset, BH21 3JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 1992	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)
30 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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