Albury Vineyard Limited, Guilford

Albury Vineyard Limited is a private limited company. Previously, it was named Telair Communications Limited (it was changed on 2008-12-05). Registered at Silent Pool Shere Road, Albury, Guilford GU5 9BW, the aforementioned 17 years old business was incorporated on 2006-05-08 and is classified as "growing of grapes" (SIC: 1210).
2 directors can be found in the company: Lucy L. (appointed on 17 January 2019), Nicholas W. (appointed on 08 May 2006).
About
Name: Albury Vineyard Limited
Number: 05809403
Incorporation date: 2006-05-08
End of financial year: 31 December
 
Address: Silent Pool Shere Road
Albury
Guilford
GU5 9BW
SIC code: 1210 - Growing of grapes
Company staff
People with significant control
Nicholas W.
8 July 2020
Nature of control: 75,01-100% shares
Albury Vineyard Holdings Limited
6 July 2020
Address Silent Pool Shere Road Albury, Guildford, Surrey, GU5 9BW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12668436
Nature of control: 75,01-100% voting rights
Nicholas W.
6 April 2016 - 6 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-05-31 2012-05-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 6,554 6,939 5,648 16,748 133,296 93,669 152,419 382,663 575,022 629,867 478,607
Total Assets Less Current Liabilities 137,355 125,804 125,006 124,720 238,160 161,659 140,957 419,666 378,709 230,879 237,516
Fixed Assets 135,268 131,792 125,554 116,160 - - - - - - -
Shareholder Funds -193,493 -302,376 -364,586 -450,943 -431,840 -538,341 - - - - -
Tangible Fixed Assets 135,268 131,792 125,554 116,161 123,111 117,462 - - - - -
Number Shares Allotted - - - - 180 180 - - - - -

The due date for Albury Vineyard Limited confirmation statement filing is 2024-02-18. The previous one was filed on 2023-02-04. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Nicholas W. who owns over 3/4 of shares. This corporate PSC can be found at Albury, GU5 9BW Guildford, Surrey. Nicholas W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 10th, May 2023 | accounts
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