Introduction
Watch Company
T
THE VINEYARD PETERBOROUGH LTD
THE VINEYARD PETERBOROUGH LTD is an active company incorporated on 8 June 2016 with the registered office located in Peterborough. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. THE VINEYARD PETERBOROUGH LTD was registered 9 years ago.(SIC: 41100, 68209)
Status
active
Active since 9 years ago
Company No
10220656
LTD Company
Age
9 Years
Incorporated 8 June 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
Touthill Place Touthill Close Peterborough, PE1 1FU,
Previous Addresses
67/68 Jermyn Street London SW1Y 6NY England
From: 18 May 2018To: 23 December 2021
118 Piccadilly W1J 7NW W1J 7NW United Kingdom
From: 8 June 2016To: 18 May 2018
14 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Loan Cleared
Dec 18
Mortgage Satisfy Charge Full
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DE LA GORCE, Guillaume Pierre Marie Edouard
ActiveTouthill Close, PeterboroughPE1 1FU
Born July 1980
Director
Appointed 08 Jun 2016
DE LA GORCE, Guillaume Pierre Marie Edouard
Touthill Close, PeterboroughPE1 1FU
Born July 1980
Director
08 Jun 2016
Active
SELLMAN, Nicholas James
ResignedJermyn Street, LondonSW1Y 6NY
Born January 1981
Director
Appointed 08 Jun 2016
Resigned 17 Dec 2021
SELLMAN, Nicholas James
Jermyn Street, LondonSW1Y 6NY
Born January 1981
Director
08 Jun 2016
Resigned 17 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Piccadilly, LondonW1J 7NW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Jun 2016
Ceased 17 Dec 2021
Nick Sellman (Holdings) Limited
Piccadilly, LondonW1J 7NW
Ownership of shares 25 to 50 percent
08 Jun 2016
Ceased 17 Dec 2021
Ceased
Homes Of England Ltd
ActivePiccadilly, LondonW1J 7NW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Jun 2016
Filing History
36
Description
Type
Date Filed
Document
25 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2022
25 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2022
25 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2022
23 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2021
20 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2021
19 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2018
19 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2018
18 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2018
11 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2017
10 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2017
9 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2016
9 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2016