Introduction
Watch Company
M
MAYFIELD VINEYARDS LTD
MAYFIELD VINEYARDS LTD is an active company incorporated on 7 March 2014 with the registered office located in Tunbridge Wells. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (11020). MAYFIELD VINEYARDS LTD was registered 12 years ago.(SIC: 11020)
Status
active
Active since 12 years ago
Company No
08928813
LTD Company
Age
12 Years
Incorporated 7 March 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
8b Lonsdale Gardens Waight Sharnock Tunbridge Wells, TN1 1NU,
Previous Addresses
8 High Street Heathfield East Sussex TN21 8LS
From: 7 March 2014To: 31 October 2023
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FOX, Gerard Ian
ActiveLonsdale Gardens, Tunbridge WellsTN1 1NU
Born June 1964
Director
Appointed 07 Mar 2014
FOX, Gerard Ian
Lonsdale Gardens, Tunbridge WellsTN1 1NU
Born June 1964
Director
07 Mar 2014
Active
FOX, Jonica Mary Mandeville
ActiveLonsdale Gardens, Tunbridge WellsTN1 1NU
Born February 1958
Director
Appointed 07 Mar 2014
FOX, Jonica Mary Mandeville
Lonsdale Gardens, Tunbridge WellsTN1 1NU
Born February 1958
Director
07 Mar 2014
Active
MANNINGTONS LTD
ResignedHeathfieldTN21 8LS
Corporate secretary
Appointed 07 Mar 2014
Resigned 11 Mar 2024
MANNINGTONS LTD
HeathfieldTN21 8LS
Corporate secretary
07 Mar 2014
Resigned 11 Mar 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jonica Mary Mandeville Fox
ActiveHeathfieldTN21 8LS
Born February 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Jonica Mary Mandeville Fox
HeathfieldTN21 8LS
Born February 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Gerard Ian Fox
ActiveLonsdale Gardens, Tunbridge WellsTN1 1NU
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Gerard Ian Fox
Lonsdale Gardens, Tunbridge WellsTN1 1NU
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2024
31 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2023