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WOLDINGHAM VINES LTD (14356451)

WOLDINGHAM VINES LTD (14356451) is an active UK company. incorporated on 14 September 2022. with registered office in Woldingham. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of grapes and 1 other business activities. WOLDINGHAM VINES LTD has been registered for 3 years. Current directors include BAKER, Ian Edward, CONS, James Edward, COWIE, Bevan Andrew.

Company Number
14356451
Status
active
Type
ltd
Incorporated
14 September 2022
Age
3 years
Address
Woldingham Vines Woldingham School, Woldingham, CR3 7YA
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of grapes
Directors
BAKER, Ian Edward, CONS, James Edward, COWIE, Bevan Andrew
SIC Codes
01210, 11020

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Introduction
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WOLDINGHAM VINES LTD

WOLDINGHAM VINES LTD is an active company incorporated on 14 September 2022 with the registered office located in Woldingham. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of grapes and 1 other business activity. WOLDINGHAM VINES LTD was registered 3 years ago.(SIC: 01210, 11020)

Status

active

Active since 3 years ago

Company No

14356451

LTD Company

Age

3 Years

Incorporated 14 September 2022

Size

N/A

Accounts

ARD: 31/8

Up to Date

5 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 13 September 2025 (7 months ago)
Submitted on 20 October 2025 (6 months ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026
Contact
Address

Woldingham Vines Woldingham School Marden Park Woldingham, CR3 7YA,

Timeline

6 key events • 2022 - 2024

Funding Officers Ownership
Company Founded
Sept 22
Director Left
Oct 22
Director Joined
Mar 23
Director Joined
Mar 23
Funding Round
Apr 23
Funding Round
Feb 24
2
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

ROCHE, Elizabeth

Active
Woldingham School, WoldinghamCR3 7YA
Secretary
Appointed 25 Jul 2024

BAKER, Ian Edward

Active
Woldingham School, WoldinghamCR3 7YA
Born February 1961
Director
Appointed 15 Feb 2023

CONS, James Edward

Active
Woldingham School, WoldinghamCR3 7YA
Born April 1967
Director
Appointed 14 Sept 2022

COWIE, Bevan Andrew

Active
Woldingham School, WoldinghamCR3 7YA
Born June 1970
Director
Appointed 15 Feb 2023

HIGGS, Angela

Resigned
Woldingham School, WoldinghamCR3 7YA
Secretary
Appointed 15 Feb 2023
Resigned 16 Feb 2024

MAIR, Camilla

Resigned
Woldingham School, WoldinghamCR3 7YA
Secretary
Appointed 14 Sept 2022
Resigned 15 Feb 2023

MILLER, Alan

Resigned
Woldingham School, WoldinghamCR3 7YA
Secretary
Appointed 16 Feb 2024
Resigned 25 Jul 2024

PINTO, Yvonne Maria, Dr

Resigned
Woldingham School, WoldinghamCR3 7YA
Born February 1968
Director
Appointed 14 Sept 2022
Resigned 07 Oct 2022

Persons with significant control

1

Marden Enterprises Ltd

Active
Marden Park, CaterhamCR3 7YA

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Sept 2022
Fundings
Financials
Latest Activities

Filing History

25

Confirmation Statement With Updates
20 October 2025
CS01Confirmation Statement
Change To A Person With Significant Control
30 September 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
22 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
24 September 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 September 2024
TM02Termination of Secretary
Accounts With Accounts Type Small
18 April 2024
AAAnnual Accounts
Resolution
28 February 2024
RESOLUTIONSResolutions
Capital Allotment Shares
27 February 2024
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
27 February 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 February 2024
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
7 November 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
11 April 2023
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
11 April 2023
SH01Allotment of Shares
Memorandum Articles
5 April 2023
MAMA
Capital Name Of Class Of Shares
5 April 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
4 April 2023
RESOLUTIONSResolutions
Resolution
4 April 2023
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
18 March 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
18 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 March 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 October 2022
TM01Termination of Director
Incorporation Company
14 September 2022
NEWINCIncorporation