Introduction
Watch Company
T
THE CORNISH VINEYARD LTD
THE CORNISH VINEYARD LTD is an active company incorporated on 18 March 2020 with the registered office located in Truro. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of grapes and 1 other business activity. THE CORNISH VINEYARD LTD was registered 6 years ago.(SIC: 01210, 70229)
Status
active
Active since 6 years ago
Company No
12524465
LTD Company
Age
6 Years
Incorporated 18 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
MPE ESTATES LTD
From: 18 March 2020To: 23 June 2021
Address
Little Tregew Kea Truro, TR3 6AU,
Previous Addresses
27 Trevince Road Carnon Downs Truro TR3 6FN England
From: 23 June 2021To: 17 November 2021
183 Penmere Drive Pentire Newquay Cornwall TR7 1RY United Kingdom
From: 18 March 2020To: 23 June 2021
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
EDWARDS, Helen Jane
ActiveKea, TruroTR3 6AU
Born March 1964
Director
Appointed 23 Jun 2021
EDWARDS, Helen Jane
Kea, TruroTR3 6AU
Born March 1964
Director
23 Jun 2021
Active
EDWARDS, Roger Paul
ActiveKea, TruroTR3 6AU
Born March 1965
Director
Appointed 18 Mar 2020
EDWARDS, Roger Paul
Kea, TruroTR3 6AU
Born March 1965
Director
18 Mar 2020
Active
GAISFORD, Christopher Daniel
ActiveKea, TruroTR3 6AU
Born May 1994
Director
Appointed 23 Jun 2021
GAISFORD, Christopher Daniel
Kea, TruroTR3 6AU
Born May 1994
Director
23 Jun 2021
Active
GAISFORD, Kelly Mae
ActiveKea, TruroTR3 6AU
Born August 1996
Director
Appointed 23 Jun 2021
GAISFORD, Kelly Mae
Kea, TruroTR3 6AU
Born August 1996
Director
23 Jun 2021
Active
EDWARDS, Stephen Michael Paul
ResignedPentire, NewquayTR7 1RY
Born April 1999
Director
Appointed 18 Mar 2020
Resigned 23 Jun 2021
EDWARDS, Stephen Michael Paul
Pentire, NewquayTR7 1RY
Born April 1999
Director
18 Mar 2020
Resigned 23 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kea, TruroTR3 6AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jun 2021
Sea Spray Holdings Limited
Kea, TruroTR3 6AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jun 2021
Active
Mr Stephen Michael Paul Edwards
CeasedPentire, NewquayTR7 1RY
Born April 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2020
Ceased 23 Jun 2021
Mr Stephen Michael Paul Edwards
Pentire, NewquayTR7 1RY
Born April 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2020
Ceased 23 Jun 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
5 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 September 2022
17 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2021
23 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2021
23 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2021
23 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2021