Company Information for VINE HOUSE PROPERTY MANAGEMENT LTD
VINE HOUSE, 143 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6NH,
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Company Registration Number
04471052
Private Limited Company
Active |
Company Name | |
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VINE HOUSE PROPERTY MANAGEMENT LTD | |
Legal Registered Office | |
VINE HOUSE 143 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6NH Other companies in KT13 | |
Company Number | 04471052 | |
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Company ID Number | 04471052 | |
Date formed | 2002-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 13:28:29 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM CARTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEVERLEY RAE MARIE LOGGIA |
Company Secretary | ||
BEVERLEY RAE MARIE LOGGIA |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEYSTONE WEALTH MANAGEMENT LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
KEYSTONE INDEPENDENT FINANCIAL CONSULTANTS LTD | Director | 2009-08-10 | CURRENT | 2009-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Mr David William Carter as a person with significant control on 2024-01-10 | ||
CESSATION OF JULIKA CARTER AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr David William Carter as a person with significant control on 2023-09-23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 25/09/23 | ||
Statement of capital on GBP 100 | ||
REGISTERED OFFICE CHANGED ON 21/07/23 FROM The Old Rectory Church Street Weybridge Surrey KT13 8DE | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr David William Carter as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIKA CARTER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM CARTER | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
RES13 | COMPANY SHARE CAPITAL BUSINESS 21/03/2014 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 200 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BEVERLEY LOGGIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY LOGGIA | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE | |
AR01 | 27/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY RAE MARIE LOGGIA / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY RAE MARIE LOGGIA / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CARTER / 25/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM THE WELLS PARTNERSHIP THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 5 THE SQUARE BAGSHOT SURREY GU19 5AX | |
363(287) | REGISTERED OFFICE CHANGED ON 07/08/03 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
88(2)R | AD 27/06/02-27/06/02 £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 59 ALSFORD CLOSE LIGHTWATER SURREY GU18 5LF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-04-03 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VINE HOUSE PROPERTY MANAGEMENT LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | IMMEDIATE FUTURE LIMITED | 2005-12-07 | Outstanding |
We have found 1 mortgage charges which are owed to VINE HOUSE PROPERTY MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VINE HOUSE PROPERTY MANAGEMENT LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | VINE HOUSE PROPERTY MANAGEMENT LTD | Event Date | 2012-04-03 |
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. |