WOLDINGHAM VINES LTD

Key Data

Status

Active

Company No.

14356451

Incorporation date

14/09/2022

Size

Small

Classification

Growing of grapes (01.21 - SIC 2007);Manufacture of wine from grape (11.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2023)

20/10/2025

Confirmation statement made on 2025-09-13 with updates

View PDF (3 pages)

30/09/2025

Change of details for Marden Enterprise Ltd as a person with significant control on 2022-09-14

View PDF (2 pages)

22/09/2025

Accounts for a small company made up to 2024-08-31

View PDF (12 pages)

26/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (4 pages)

24/09/2024

Termination of appointment of Alan Miller as a secretary on 2024-07-25

View PDF (1 pages)

24/09/2024

Appointment of Ms Elizabeth Roche as a secretary on 2024-07-25

View PDF (2 pages)

18/04/2024

Accounts for a small company made up to 2023-08-31

View PDF (12 pages)

28/02/2024

Resolutions

View PDF (5 pages)

27/02/2024

Termination of appointment of Angela Higgs as a secretary on 2024-02-16

View PDF (1 pages)

27/02/2024

Appointment of Mr Alan Miller as a secretary on 2024-02-16

View PDF (2 pages)

27/02/2024

Statement of capital following an allotment of shares on 2024-02-22

View PDF (3 pages)

07/11/2023

Previous accounting period shortened from 2023-09-30 to 2023-08-31

View PDF (1 pages)

22/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (4 pages)

11/04/2023

Statement of capital following an allotment of shares on 2023-04-11

View PDF (3 pages)

11/04/2023

Change of details for Marden Enterprise Ltd as a person with significant control on 2023-04-11

View PDF (2 pages)

05/04/2023

Change of share class name or designation

View PDF (2 pages)

05/04/2023

Memorandum and Articles of Association

View PDF (28 pages)

04/04/2023

Resolutions

View PDF (2 pages)

04/04/2023

Resolutions

View PDF (1 pages)

18/03/2023

Appointment of Mr Ian Edward Baker as a director on 2023-02-15

View PDF (2 pages)

18/03/2023

Appointment of Mr Bevan Andrew Cowie as a director on 2023-02-15

View PDF (2 pages)

18/03/2023

Appointment of Mrs Angela Higgs as a secretary on 2023-02-15

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

13/09/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dr Yvonne Maria Pinto	Director	14/09/2022 - 07/10/2022	2
Cons, James Edward	Director	14/09/2022 - Present	5
Baker, Ian Edward	Director	15/02/2023 - Present	58
Mair, Camilla	Secretary	14/09/2022 - 15/02/2023	-
Cowie, Bevan Andrew	Director	15/02/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WOLDINGHAM VINES LTD

WOLDINGHAM VINES LTD is an(a) Active company incorporated on 14/09/2022 with the registered office located at Woldingham Vines Woldingham School, Marden Park, Woldingham CR3 7YA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOLDINGHAM VINES LTD?

WOLDINGHAM VINES LTD is currently Active. It was registered on 14/09/2022 .

Where is WOLDINGHAM VINES LTD located?

WOLDINGHAM VINES LTD is registered at Woldingham Vines Woldingham School, Marden Park, Woldingham CR3 7YA.

What does WOLDINGHAM VINES LTD do?

WOLDINGHAM VINES LTD operates in the Growing of grapes (01.21 - SIC 2007) sector.

What is the latest filing for WOLDINGHAM VINES LTD?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-09-13 with updates.