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Companies House/Guildford/Company profile

ALBURY VINEYARD LIMITED

Active
05809403·incorporated 2006-05-08

ALBURY VINEYARD LIMITED is an active UK private limited company, incorporated on 8 May 2006 at Companies House (number 05809403; OpenRegistry canonical ID GB-05809403-albury-vineyard-limited). Sophymarine's OpenRegistry classifies it under SIC 01210 (Growing of grapes), one of 259 active UK entities in that code and one of 8,400 active companies registered in Guildford, Surrey (postcode GU5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-08
Registered Address
SILENT POOL SHERE ROAD, ALBURY, GUILDFORD, SURREY, GU5 9BW, ENGLAND
SIC
01210 — Growing of grapes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ALBURY VINEYARD LIMITED has 2 persons with significant control on file:

  • Mr Nicholas Edward Wenman born 1956 resident in United Kingdom, British national. Notified 2020-07-08.
    • Owns 75% or more of shares
  • Albury Vineyard Holdings Limited (United Kingdom reg. 12668436). Notified 2020-07-06.
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Nicholas Edward Wenman born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ALBURY VINEYARD LIMITED has previously traded as:

  • TELAIR COMMUNICATIONS LIMITED (until 2008-12-05)

Similar UK companies

Other companies registered under SIC 01210 (Growing of grapes):

Other companies registered in Guildford: