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ALBURY VINEYARD LIMITED Active

Silent Pool Shere Road, Albury, Guilford, Surrey, GU5 9BW


Company Overview

ALBURY VINEYARD LIMITED is an active Private Limited Company registered in England/Wales with a registration number of 05809403. This company was founded on Monday 8th May 2006 (16 years ago). The registered office address is Silent Pool Shere Road, Albury, Guilford, Surrey, GU5 9BW.

There are currently 2 Directors on the company officers list. 3 Officers have resigned from the company with the most recent resignation on 18/12/2018. View the table below to see information about the company officers.

The last accounts filed by this company were made up to 31/12/2021. The next accounts made up to 31/12/2022 are due by 30/09/2023.

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Filing History

These are documents that have been filed by the company and sent to companies house.



Filing Date Actioned Date Type Description Pages Filed Filed Online  
06/11/2014 - RP04 Second filing of SH01 previously delivered to Companies House 6 Yes
26/09/2014 31/12/2013 AA Total exemption small company accounts made up to 31/12/2013 6 Yes
11/08/2014 16/06/2014 AP01 Appointment of Mr David Hugh Sheridan Toplas as a director on 2014-06-16 2 Yes
25/06/2014 16/06/2014 SH01 Statement of capital following an allotment of shares on 16/06/2014 5 Yes
16/06/2014 27/03/2014 AR01 Annual return made up to 27/03/2014 with full list of shareholders 3 Yes
17/12/2013 11/12/2013 SH01 Statement of capital following an allotment of shares on 11/12/2013 3 Yes
10/09/2013 31/12/2012 AA Total exemption small company accounts made up to 31/12/2012 6 Yes
01/07/2013 31/12/2012 AA01 Previous accounting period shortened from 31/05/2013 to 2012-12-31 1 Yes
15/04/2013 27/03/2013 AR01 Annual return made up to 27/03/2013 with full list of shareholders 3 Yes
22/02/2013 31/05/2012 AA Total exemption small company accounts made up to 31/05/2012 4 Yes
04/04/2012 27/03/2012 AR01 Annual return made up to 27/03/2012 with full list of shareholders 3 Yes
30/09/2015 31/12/2014 AA Total exemption small company accounts made up to 31/12/2014 6 Yes
14/04/2015 27/03/2015 AR01 Annual return made up to 27/03/2015 with full list of shareholders 5 Yes
26/04/2021 04/02/2021 CS01 Confirmation statement made on 04/02/2021 with updates 6 Yes
22/03/2021 31/12/2020 AA Total exemption full accounts made up to 31/12/2020 12 Yes
08/09/2020 08/07/2020 PSC01 Notification of Nicholas Edward Wenman as a person with significant control on 2020-07-08 2 Yes
20/08/2020 - RESOLUTIONS Resolutions 2 Yes
16/08/2020 08/07/2020 SH01 Statement of capital following an allotment of shares on 08/07/2020 5 Yes
15/08/2020 - MA Memorandum and Articles of Association 8 Yes
12/08/2020 08/07/2020 PSC05 Change of details for Albury Vineyard Holdings Limited as a person with significant control on 08/07/2020 5 Yes
12/08/2020 06/07/2020 PSC02 Notification of Albury Vineyard Holdings Limited as a person with significant control on 2020-07-06 4 Yes
12/08/2020 06/07/2020 PSC07 Cessation of Nicholas Edward Wenman as a person with significant control on 2020-07-06 3 Yes
18/06/2020 09/06/2020 MR01 Registration of charge 058094030001, created on 2020-06-09 41 Yes
11/06/2020 31/12/2019 AA Total exemption full accounts made up to 31/12/2019 10 Yes
14/04/2020 14/04/2020 AD01 Registered office address changed from 34-36 Fore Street Bovey Tracey Devon TQ13 9AD to Silent Pool Shere Road Albury Guilford Surrey GU5 9BW on 14/04/2020 1 Yes
27/02/2020 04/02/2020 CS01 Confirmation statement made on 04/02/2020 with updates 5 Yes
17/09/2019 31/12/2018 AA Total exemption full accounts made up to 31/12/2018 7 Yes
04/02/2019 04/02/2019 CS01 Confirmation statement made on 04/02/2019 with updates 5 Yes
28/01/2019 17/01/2019 AP01 Appointment of Mrs Lucy Victoria Letley as a director on 2019-01-17 2 Yes
28/01/2019 18/12/2018 TM01 Termination of appointment of David Hugh Sheridan Toplas as a director on 2018-12-18 1 Yes
10/08/2018 31/12/2017 AA Total exemption full accounts made up to 31/12/2017 8 Yes
28/03/2018 27/03/2018 CS01 Confirmation statement made on 27/03/2018 with updates 5 Yes
28/09/2017 31/12/2016 AA Total exemption full accounts made up to 31/12/2016 9 Yes
12/04/2017 27/03/2017 CS01 Confirmation statement made on 27/03/2017 with updates 6 Yes
27/09/2016 31/12/2015 AA Total exemption small company accounts made up to 31/12/2015 6 Yes
17/05/2016 17/05/2016 CH01 Director's details changed for Mr David Hugh Sheridan Toplas on 17/05/2016 2 Yes
17/05/2016 17/05/2016 CH01 Director's details changed for Mr Nicholas Edward Wenman on 17/05/2016 2 Yes
08/04/2016 27/03/2016 AR01 Annual return made up to 27/03/2016 with full list of shareholders 4 Yes
Data for this company was last updated on 22/07/2022 21:32. It will be automatically updated on 19/08/2022 21:32.