THE NEW ZEALAND HOUSE OF WINE LIMITED

Company summary

Company number: 04678109
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 25 February 200323 years
Registered office: 1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England
Accounts due: 31 December 2026
Confirmation statement due: 11 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 05:45 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
1-4 South Lodge Offices 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England
Nature of business
Other retail sale not in stores, stalls or markets
Previous company names
MIRIMAR ACCOUNTING CONTRACTORS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DINSDALE, James Sebastian ACTIVE	Director	15 Jun 2022		United Kingdom	April 1966	1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England
KING, Michael Frank ACTIVE	Director	22 Feb 2019		England	May 1970	1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England
REED, James Leo ACTIVE	Director	15 Jun 2022		England	September 1992	1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England
MCLEOD, Kelvin Arthur John RESIGNED	Secretary	09 Nov 2005	22 Feb 2019			12 Weydown Court, Weydown Road, Haslemere, Surrey, GU27 1BT
1ST CONTACT SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Feb 2003	22 Jun 2005			Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG
CADMAN, Giles Dearing RESIGNED	Director	22 Feb 2019	15 Jun 2022	England	October 1969	1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England
MCLEOD, Jessica Carin Maria RESIGNED	Director	13 Jan 2004	22 Feb 2019	United Kingdom	April 1969	12 Weydown Court, Weydown Road, Haslemere, Surrey, GU27 1BT
MCLEOD, Kelvin Arthur John RESIGNED	Director	11 Mar 2003	22 Feb 2019	United Kingdom	June 1970	12 Weydown Court, Weydown Road, Haslemere, Surrey, GU27 1BT
PERCIVAL, John Martyn RESIGNED	Director	15 Jun 2022	31 Jan 2026	England	September 1966	1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England
1ST CONTACT DIRECTORS LIMITED RESIGNED	Nominee Director	25 Feb 2003	11 Mar 2003			Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA

DINSDALE, James Sebastian ACTIVE
Role: Director
Appointed on: 15 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

KING, Michael Frank ACTIVE
Role: Director
Appointed on: 22 Feb 2019
Country of Residence: England
Date of birth: May 1970
Address: 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

REED, James Leo ACTIVE
Role: Director
Appointed on: 15 Jun 2022
Country of Residence: England
Date of birth: September 1992
Address: 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

MCLEOD, Kelvin Arthur John RESIGNED
Role: Secretary
Appointed on: 09 Nov 2005
Resigned on: 22 Feb 2019
Address: 12 Weydown Court, Weydown Road, Haslemere, Surrey, GU27 1BT

1ST CONTACT SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 2003
Resigned on: 22 Jun 2005
Address: Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

CADMAN, Giles Dearing RESIGNED
Role: Director
Appointed on: 22 Feb 2019
Resigned on: 15 Jun 2022
Country of Residence: England
Date of birth: October 1969
Address: 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

MCLEOD, Jessica Carin Maria RESIGNED
Role: Director
Appointed on: 13 Jan 2004
Resigned on: 22 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 12 Weydown Court, Weydown Road, Haslemere, Surrey, GU27 1BT

MCLEOD, Kelvin Arthur John RESIGNED
Role: Director
Appointed on: 11 Mar 2003
Resigned on: 22 Feb 2019
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 12 Weydown Court, Weydown Road, Haslemere, Surrey, GU27 1BT

PERCIVAL, John Martyn RESIGNED
Role: Director
Appointed on: 15 Jun 2022
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: September 1966
Address: 1-4 South Lodge Offices, 100 Wellingborough Road, Ecton, Northampton, Northamptonshire, NN6 0QR, England

1ST CONTACT DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 2003
Resigned on: 11 Mar 2003
Address: Ground Floor Broadway House, 2-6 Fulham Broadway, London, SW6 1AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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