Bolney Vineyards Ltd. net worth, address, company information. Free

Company search

Bolney Vineyards Ltd (reg no 08357494) is a private limited company started on 2013-01-11. The firm is registered at Bolney Wine Estate Foxhole Lane, Bolney, Haywards Heath RH17 5NB. Changed on 2017-01-03, the previous name this enterprise utilized was Bolney Wine Estate Ltd. Bolney Vineyards Ltd operates SIC code: 11020 - "manufacture of wine from grape".

Company details

Name	Bolney Vineyards Ltd
Number	08357494
Date of Incorporation:	2013-01-11
End of financial year:	31 December
Address:	Bolney Wine Estate Foxhole Lane, Bolney, Haywards Heath, RH17 5NB
SIC code:	11020 - Manufacture of wine from grape

As for the 3 directors that can be found in this firm, we can name: Damian C. (in the company from 14 January 2022), Robin C. (appointment date: 14 January 2022), Samantha L. (appointed on 11 January 2013). The Companies House reports 1 person of significant control - Bolney Wine Estate Limited, a corporation which can be reached at RH17 5NB Bolney, West Sussex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	771,597	988,946	100	100	100	100	100	-	-
Fixed Assets	227,963	216,652	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	170,017	250,091	100	-	-	-	-	100	100
Intangible Fixed Assets	88,320	70,656	-	-	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	170,017	235,487	-	-	-	-	-	-	-
Tangible Fixed Assets	139,643	145,996	-	-	-	-	-	-	-

People with significant control

Bolney Wine Estate Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	04697328
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PSC05) Change to a person with significant control 2024/02/23 filed on: 23rd, February 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC05) Change to a person with significant control 2024/02/23 filed on: 23rd, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2024/01/11 filed on: 22nd, February 2024 \| confirmation statement	Free Download (4 pages)
(TM01) 2023/05/05 - the day director's appointment was terminated filed on: 21st, February 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2023/01/11 filed on: 26th, January 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 2023/01/25 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/01/25 director's details were changed filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(TM02) 2022/06/30 - the day secretary's appointment was terminated filed on: 5th, January 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, May 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, May 2022 \| incorporation	Free Download (9 pages)
(AP03) New secretary appointment on 2022/02/11 filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/01/11 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 083574940004 satisfaction in full. filed on: 19th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 083574940003 satisfaction in full. filed on: 19th, January 2022 \| mortgage	Free Download (1 page)
(CH01) On 2022/01/14 director's details were changed filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/01/14 director's details were changed filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/01/14 director's details were changed filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(TM01) 2022/01/14 - the day director's appointment was terminated filed on: 17th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/01/14. filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/01/14. filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, September 2021 \| accounts	Free Download (3 pages)
(CH01) On 2021/04/27 director's details were changed filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/01/11 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2020/06/09. filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(TM01) 2020/06/09 - the day director's appointment was terminated filed on: 9th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/01/11 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, December 2019 \| resolution	Free Download (16 pages)
(MR01) Registration of charge 083574940004, created on 2019/10/24 filed on: 28th, October 2019 \| mortgage	Free Download (49 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, April 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/01/11 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 1 satisfaction in full. filed on: 20th, December 2018 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018/01/11 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, July 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2017/01/11 filed on: 27th, January 2017 \| confirmation statement	Free Download (6 pages)
(TM01) 2017/01/26 - the day director's appointment was terminated filed on: 26th, January 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/01/03 filed on: 3rd, January 2017 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 3rd, January 2017 \| change of name	Free Download (2 pages)
(MR01) Registration of charge 083574940003, created on 2016/09/09 filed on: 23rd, September 2016 \| mortgage	Free Download (49 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, July 2016 \| accounts	Free Download (8 pages)
(CH01) On 2016/01/20 director's details were changed filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/01/11 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/08 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/01/11 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/29 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/01/11 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/28 capital
(MR04) Charge 083574940002 satisfaction in full. filed on: 22nd, October 2013 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 083574940002 filed on: 16th, October 2013 \| mortgage	Free Download (25 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, March 2013 \| mortgage	Free Download (5 pages)
(CH01) On 2013/01/11 director's details were changed filed on: 8th, February 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/02/08. filed on: 8th, February 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/02/08. filed on: 8th, February 2013 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/01/31. filed on: 28th, January 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, January 2013 \| incorporation	Free Download (20 pages)

Companies nearby
Financial Consulting Sussex Limited [0.00 mile]
Ejc Decorating Ltd [0.25 mile]
Mas Design Limited [0.27 mile]
Capitama Ltd [0.27 mile]


Mpi (holdings) Limited [0.08 mile]
Iag Broking Limited [0.27 mile]
Whd Consulting Ltd [0.27 mile]
Euroworld Travel Limited [0.27 mile]