Introduction
Watch Company
G
GRANGE ESTATE WINES LIMITED
GRANGE ESTATE WINES LIMITED is an active company incorporated on 16 April 2019 with the registered office located in Alresford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (11020). GRANGE ESTATE WINES LIMITED was registered 6 years ago.(SIC: 11020)
Status
active
Active since 6 years ago
Company No
11948518
LTD Company
Age
6 Years
Incorporated 16 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 29 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Previous Company Names
BURGES FIELD WINERY COMPANY LIMITED
From: 16 April 2019To: 11 April 2024
Address
The Winery Alresford Road Itchen Stoke Alresford, SO24 0QW,
Previous Addresses
The Estate Office Folly Hill Itchen Stoke Alresford Hampshire SO24 9TF United Kingdom
From: 16 April 2019To: 12 April 2024
13 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
New Owner
Apr 20
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Feb 26
Notification Of A Person With Significan...
4
Funding
1
Officers
7
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ASHBURTON, Mark Francis Robert, Lord
ActiveAlresford Road, AlresfordSO24 0QW
Born August 1958
Director
Appointed 16 Apr 2019
ASHBURTON, Mark Francis Robert, Lord
Alresford Road, AlresfordSO24 0QW
Born August 1958
Director
16 Apr 2019
Active
BARING, Alexander Nicholas John, The Hon
ActiveAlresford Road, AlresfordSO24 0QW
Born February 1964
Director
Appointed 16 Apr 2019
BARING, Alexander Nicholas John, The Hon
Alresford Road, AlresfordSO24 0QW
Born February 1964
Director
16 Apr 2019
Active
BARING, Rose Theresa
ActiveAlresford Road, AlresfordSO24 0QW
Born December 1961
Director
Appointed 16 Apr 2019
BARING, Rose Theresa
Alresford Road, AlresfordSO24 0QW
Born December 1961
Director
16 Apr 2019
Active
VAUGHAN, Lucinda Mary Louise, The Hon
ActiveAlresford Road, AlresfordSO24 0QW
Born October 1956
Director
Appointed 16 Apr 2019
VAUGHAN, Lucinda Mary Louise, The Hon
Alresford Road, AlresfordSO24 0QW
Born October 1956
Director
16 Apr 2019
Active
BARING, John Francis Harcourt, Lord Ashburton
ResignedFolly Hill, AlresfordSO24 9TF
Born November 1928
Director
Appointed 16 Apr 2019
Resigned 04 Nov 2019
BARING, John Francis Harcourt, Lord Ashburton
Folly Hill, AlresfordSO24 9TF
Born November 1928
Director
16 Apr 2019
Resigned 04 Nov 2019
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Hon Lucinda Mary Louise Vaughan
ActiveAlresford Road, AlresfordSO24 0QW
Born October 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2025
The Hon Lucinda Mary Louise Vaughan
Alresford Road, AlresfordSO24 0QW
Born October 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2025
Active
Lord Mark Francis Robert Ashburton
ActiveAlresford Road, AlresfordSO24 0QW
Born August 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Nov 2025
Lord Mark Francis Robert Ashburton
Alresford Road, AlresfordSO24 0QW
Born August 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Nov 2025
Active
Ms Rose Theresa Baring
ActiveAlresford Road, AlresfordSO24 0QW
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2025
Ms Rose Theresa Baring
Alresford Road, AlresfordSO24 0QW
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2025
Active
Lord Ashburton John Francis Harcourt Baring
CeasedFolly Hill, AlresfordSO24 9TF
Born November 1928
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2020
Ceased 06 Oct 2020
Lord Ashburton John Francis Harcourt Baring
Folly Hill, AlresfordSO24 9TF
Born November 1928
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2020
Ceased 06 Oct 2020
Ceased
Filing History
43
Description
Type
Date Filed
Document
27 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2026
26 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
26 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
26 February 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 February 2026
17 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 December 2025
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2025
1 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 August 2025
2 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 December 2024
12 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 April 2024
27 May 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 May 2021
29 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2021
16 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2021
15 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 April 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2019