WOLDINGHAM VINES LTD
Overview
| Company Name | WOLDINGHAM VINES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14356451 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOLDINGHAM VINES LTD?
- Growing of grapes (01210) / Agriculture, Forestry and Fishing
- Manufacture of wine from grape (11020) / Manufacturing
Where is WOLDINGHAM VINES LTD located?
| Registered Office Address | Woldingham Vines Woldingham School Marden Park CR3 7YA Woldingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOLDINGHAM VINES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WOLDINGHAM VINES LTD?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for WOLDINGHAM VINES LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 13, 2025 with updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Marden Enterprise Ltd as a person with significant control on Sep 14, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Accounts for a small company made up to Aug 31, 2024 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Ms Elizabeth Roche as a secretary on Jul 25, 2024 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Alan Miller as a secretary on Jul 25, 2024 | 1 pages | TM02 | ||||||||||||||||||
Accounts for a small company made up to Aug 31, 2023 | 12 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 22, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Alan Miller as a secretary on Feb 16, 2024 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Angela Higgs as a secretary on Feb 16, 2024 | 1 pages | TM02 | ||||||||||||||||||
Previous accounting period shortened from Sep 30, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Sep 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Marden Enterprise Ltd as a person with significant control on Apr 11, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 11, 2023
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mrs Angela Higgs as a secretary on Feb 15, 2023 | 2 pages | AP03 | ||||||||||||||||||
Appointment of Mr Bevan Andrew Cowie as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Ian Edward Baker as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Camilla Mair as a secretary on Feb 15, 2023 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Yvonne Maria Pinto as a director on Oct 07, 2022 | 1 pages | TM01 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of WOLDINGHAM VINES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROCHE, Elizabeth | Secretary | Woldingham School Marden Park CR3 7YA Woldingham Woldingham Vines United Kingdom | 327480910001 | |||||||
| BAKER, Ian Edward | Director | Woldingham School Marden Park CR3 7YA Woldingham Woldingham Vines United Kingdom | England | British | 41589330002 | |||||
| CONS, James Edward | Director | Woldingham School Marden Park CR3 7YA Woldingham Woldingham Vines United Kingdom | England | British | 104433690003 | |||||
| COWIE, Bevan Andrew | Director | Woldingham School Marden Park CR3 7YA Woldingham Woldingham Vines United Kingdom | United Kingdom | New Zealander | 306864320001 | |||||
| HIGGS, Angela | Secretary | Woldingham School Marden Park CR3 7YA Woldingham Woldingham Vines United Kingdom | 306864370001 | |||||||
| MAIR, Camilla | Secretary | Woldingham School Marden Park CR3 7YA Woldingham Woldingham Vines United Kingdom | 300091250001 | |||||||
| MILLER, Alan | Secretary | Woldingham School Marden Park CR3 7YA Woldingham Woldingham Vines United Kingdom | 319884530001 | |||||||
| PINTO, Yvonne Maria, Dr | Director | Woldingham School Marden Park CR3 7YA Woldingham Woldingham Vines United Kingdom | England | British | 168802320001 |
Who are the persons with significant control of WOLDINGHAM VINES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marden Enterprises Ltd | Sep 14, 2022 | Marden Park Woldingham CR3 7YA Caterham Woldingham School England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0