Woldingham Vines Ltd

Active14356451 Private limited company
Incorporated
14 September 2022 (4 years)
Industry
Growing of grapes (01210)
Manufacture of wine from grape (11020)
Accounts type
Small
Region
South East
Address
Woldingham Vines Woldingham School
Marden Park
Woldingham
CR3 7YA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Roche, Elizabeth
Secretary · Appointed 25 July 2024
Director · Appointed 15 February 2023
British
Born February 1961 (65)
Director · Appointed 15 February 2023
New Zealander
Born June 1970 (56)
Director · Appointed 14 September 2022
British
Born April 1967 (59)
Officer history (4 former)
25 July 2024
Appointed Roche, Elizabeth as Secretary
25 July 2024
Resigned Miller, Alan as Secretary
16 February 2024
Appointed Miller, Alan as Secretary
16 February 2024
Resigned Higgs, Angela as Secretary
15 February 2023
Appointed Baker, Ian Edward as Director
15 February 2023
Appointed Cowie, Bevan Andrew as Director
15 February 2023
Appointed Higgs, Angela as Secretary
15 February 2023
Resigned Mair, Camilla as Secretary
7 October 2022
Resigned Pinto, Yvonne Maria, Dr as Director
14 September 2022
Appointed Cons, James Edward as Director
14 September 2022
Appointed Pinto, Yvonne Maria, Dr as Director
14 September 2022
Appointed Mair, Camilla as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 02873104

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marden Enterprises Limited Owns 75–100% of shares
Woldingham Vines Ltd This company Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2025Confirmation statement with updates13 September 20253
30 September 2025Change of details for a person with significant control2
22 September 2025Accounts for a small company31 August 202412
26 September 2024Confirmation statement with updates13 September 20244
24 September 2024Termination of appointment of a secretary1
Show all recent filings

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