Bolney Vineyards Ltd. Head office in Haywards Heath. Check Director.

Bolney Vineyards Ltd, Haywards Heath

Bolney Vineyards Ltd is a private limited company. Previously, it was named Bolney Wine Estate Ltd (changed on 2017-01-03). Registered at Bolney Wine Estate Foxhole Lane, Bolney, Haywards Heath RH17 5NB, this 11 years old firm was incorporated on 2013-01-11 and is categorised as "manufacture of wine from grape" (SIC: 11020).
3 directors can be found in the enterprise: Damian C. (appointed on 14 January 2022), Robin C. (appointed on 14 January 2022), Samantha L. (appointed on 11 January 2013).

About
Name: Bolney Vineyards Ltd
Number: 08357494
Incorporation date: 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

Company staff

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

Financial 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	-	-	-	-	-	-	-

The due date for Bolney Vineyards Ltd confirmation statement filing is 2024-01-25. The latest confirmation statement was filed on 2023-01-11. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Bolney Wine Estate Limited that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

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

Type		Free download
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)

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