| Company Name | Redbury Vineyard Ltd |
|---|---|
| Directors | Lynda Jane Chase Gardener and Vanessa Harvey |
| Company Status | Active |
| Company Number | 04140861 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2001(23 years, 3 months ago) |
| Previous Name | Ardleigh Golf Club Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Lynda Jane Chase Gardener |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redbury Farm Colchester Road Ardleigh Colchester Essex CO7 7PQ |
| Secretary Name | Miss Lynda Jane Chase Gardener |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redbury Farm Colchester Road Ardleigh Colchester Essex CO7 7PQ |
| Director Name | Miss Vanessa Harvey |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2024(23 years after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Redbury Farm Colchester Road Ardleigh Colchester Essex CO7 7PQ |
| Director Name | Mr Keith James Thompson |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redbury Farm Colchester Road Ardleigh Colchester Essex CO7 7PQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Redbury Farm Colchester Road Ardleigh Colchester Essex CO7 7PQ |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Ardleigh |
| Ward | Ardleigh and Little Bromley |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | L.j. Chase Gardener & Keith James Thompson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Filing History
| 8 February 2024 | Appointment of Miss Vanessa Harvey as a director on 1 February 2024 (2 pages) |
|---|---|
| 5 January 2024 | Confirmation statement made on 4 January 2024 with updates (4 pages) |
| 24 May 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 20 January 2023 | Confirmation statement made on 4 January 2023 with updates (4 pages) |
| 18 January 2023 | Change of details for Miss Lynda Jane Chase-Gardener as a person with significant control on 5 January 2022 (2 pages) |
| 8 July 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 12 January 2022 | Confirmation statement made on 4 January 2022 with updates (5 pages) |
| 11 August 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 13 May 2021 | Termination of appointment of Keith James Thompson as a director on 2 May 2021 (1 page) |
| 13 May 2021 | Cessation of Keith James Thompson as a person with significant control on 2 May 2021 (1 page) |
| 13 January 2021 | Confirmation statement made on 4 January 2021 with updates (4 pages) |
| 4 January 2021 | Director's details changed for Mr Keith James Thompson on 4 January 2021 (2 pages) |
| 4 January 2021 | Change of details for Mr Keith James Thompson as a person with significant control on 4 January 2021 (2 pages) |
| 4 January 2021 | Change of details for Miss Lynda Jane Chase-Gardener as a person with significant control on 4 January 2021 (2 pages) |
| 4 January 2021 | Director's details changed for Miss Lynda Jane Chase Gardener on 4 January 2021 (2 pages) |
| 3 December 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 19 August 2020 | Registered office address changed from 69 Tupwood Lane Caterham Surrey CR3 6DD to Redbury Farm Colchester Road Ardleigh Colchester Essex CO7 7PQ on 19 August 2020 (1 page) |
| 28 February 2020 | Change of details for Mr Keith James Thompson as a person with significant control on 28 February 2020 (2 pages) |
| 20 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 16 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 18 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 18 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 25 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 26 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 29 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 29 September 2015 | Company name changed ardleigh golf club LIMITED\certificate issued on 29/09/15
|
| 29 September 2015 | Company name changed ardleigh golf club LIMITED\certificate issued on 29/09/15
|
| 29 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 17 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 28 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Director's details changed for Miss Lynda Jane Chase Gardener on 1 January 2014 (2 pages) |
| 28 January 2014 | Director's details changed for Miss Lynda Jane Chase Gardener on 1 January 2014 (2 pages) |
| 28 January 2014 | Director's details changed for Miss Lynda Jane Chase Gardener on 1 January 2014 (2 pages) |
| 28 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 18 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 17 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 4 February 2011 | Director's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (2 pages) |
| 4 February 2011 | Secretary's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (1 page) |
| 4 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Director's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (2 pages) |
| 4 February 2011 | Director's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (2 pages) |
| 4 February 2011 | Secretary's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (1 page) |
| 4 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Director's details changed for Keith James Thompson on 1 January 2011 (2 pages) |
| 4 February 2011 | Director's details changed for Keith James Thompson on 1 January 2011 (2 pages) |
| 4 February 2011 | Director's details changed for Keith James Thompson on 1 January 2011 (2 pages) |
| 4 February 2011 | Secretary's details changed for Miss Lynda Jane Chase Gardener on 1 January 2011 (1 page) |
| 15 June 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 15 June 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (11 pages) |
| 30 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (11 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 20 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 2 April 2009 | Return made up to 15/01/09; no change of members (4 pages) |
| 2 April 2009 | Return made up to 15/01/09; no change of members (4 pages) |
| 10 March 2009 | Director and secretary's change of particulars / lynda chase gardener / 12/02/2009 (1 page) |
| 10 March 2009 | Director and secretary's change of particulars / lynda chase gardener / 12/02/2009 (1 page) |
| 20 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 25 January 2008 | Return made up to 15/01/08; full list of members
|
| 25 January 2008 | Return made up to 15/01/08; full list of members
|
| 8 August 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 26 January 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 26 January 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 28 February 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 28 February 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 19 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 19 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 4 October 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 4 October 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 23 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 23 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 16 September 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 16 September 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 18 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
| 8 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2001 | Director resigned (1 page) |
| 21 February 2001 | Director resigned (1 page) |
| 21 February 2001 | Secretary resigned (1 page) |
| 21 February 2001 | Secretary resigned (1 page) |
| 21 February 2001 | New director appointed (2 pages) |
| 15 January 2001 | Incorporation (17 pages) |
| 15 January 2001 | Incorporation (17 pages) |