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Company Information for

VINTOUR LIMITED

GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,
Company Registration Number
03246021
Private Limited Company
Active

Company Overview

About Vintour Ltd
VINTOUR LIMITED was founded on 1996-09-05 and has its registered office in London. The organisation's status is listed as "Active". Vintour Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VINTOUR LIMITED
 
Legal Registered Office
GROUND FLOOR
45 PALL MALL
LONDON
SW1Y 5JG
Other companies in SW1Y
 
Filing Information
Company Number 03246021
Company ID Number 03246021
Date formed 1996-09-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 06:22:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VINTOUR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JONATHAN FRANKS LIMITED   ROSS BADGER LIMITED   TUNG SING & CO LIMITED
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Companies with same name VINTOUR LIMITED
The following companies were found which have the same name as VINTOUR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VINTOUR360 LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-08-11
Vintourage Home LLC 9814 Burke Pond lane Burke VA 22015 Active Company formed on the 2016-03-29

Company Officers of VINTOUR LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO MORALES
Director 2002-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS WYNDHAM BADGER
Director 2002-11-19 2018-04-10
BADGER HAKIM SECRETARIES LIMITED
Company Secretary 2002-11-19 2014-07-15
JENNIE HELEN MORALES
Company Secretary 1996-09-20 2002-11-20
ANTONIO MORALES
Director 1996-09-20 2002-11-20
JENNIE HELEN MORALES
Director 1996-09-20 2002-11-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-09-05 1996-09-20
INSTANT COMPANIES LIMITED
Nominated Director 1996-09-05 1996-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO MORALES ABS PARTNERS LIMITED Director 2003-09-09 CURRENT 2003-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2024-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-13CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-09-26CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-11-12PSC07CESSATION OF CONSORTIA TRUSTEES LIMITED (RE: TRUSTEES OF THE ANTONIO MORALES TRUST) AS A PERSON OF SIGNIFICANT CONTROL
2020-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO MORALES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WYNDHAM BADGER
2018-03-12PSC09Withdrawal of a person with significant control statement on 2018-03-12
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-09-25PSC02Notification of Consortia Trustees Limited (Re: Trustees of the Antonio Morales Trust) as a person with significant control on 2016-04-06
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM 3rd Floor North Dukes Court 32 Duke Street St James's London SW1Y 6DF
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-15TM02Termination of appointment of Badger Hakim Secretaries Limited on 2014-07-15
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0105/09/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0105/09/13 ANNUAL RETURN FULL LIST
2012-11-13AR0105/09/12 ANNUAL RETURN FULL LIST
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MORALES / 05/09/2012
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WYNDHAM BADGER / 05/09/2012
2012-11-13CH04SECRETARY'S DETAILS CHNAGED FOR BADGER HAKIM SECRETARIES LIMITED on 2012-09-05
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0105/09/11 FULL LIST
2010-09-15AR0105/09/10 FULL LIST
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 03/12/2009
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 10 DOVER STREET LONDON W1S 4LQ
2009-09-23363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-08-19AA31/12/08 TOTAL EXEMPTION FULL
2008-10-21AA31/12/07 TOTAL EXEMPTION FULL
2008-09-08363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-18363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-26363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-27363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-09-05288cDIRECTOR'S PARTICULARS CHANGED
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-24288cDIRECTOR'S PARTICULARS CHANGED
2004-09-22225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2004-06-18244DELIVERY EXT'D 3 MTH 30/09/03
2003-09-16287REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 28 ASHLEY GARDENS AMBROSDEN AVENUE LONDON SW1P 1QD
2003-09-14363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-12288aNEW DIRECTOR APPOINTED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26288aNEW SECRETARY APPOINTED
2002-11-26288bDIRECTOR RESIGNED
2002-11-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-29363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-03363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-05363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-01-29363sRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-31AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-24363sRETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-08-27287REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 139A ASHLEY GARDENS THIRLEBY ROAD LONDON SW1P 1HN
1998-07-07AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-11-27363sRETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1996-10-22CERTNMCOMPANY NAME CHANGED EFFECTCHECK LIMITED CERTIFICATE ISSUED ON 23/10/96
1996-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-21288bDIRECTOR RESIGNED
1996-10-21287REGISTERED OFFICE CHANGED ON 21/10/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-10-21288aNEW DIRECTOR APPOINTED
1996-10-21288bSECRETARY RESIGNED
1996-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to VINTOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VINTOUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VINTOUR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of VINTOUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VINTOUR LIMITED
Trademarks
We have not found any records of VINTOUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VINTOUR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VINTOUR LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where VINTOUR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VINTOUR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VINTOUR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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