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Home > England & Wales Companies > VINTER ESTATES LIMITED
Company Information for

VINTER ESTATES LIMITED

LEIGH HOUSE, 28-32 ST. PAULS STREET, LEEDS, LS1 2JT,
Company Registration Number
04718849
Private Limited Company
Active

Company Overview

About Vinter Estates Ltd
VINTER ESTATES LIMITED was founded on 2003-04-01 and has its registered office in Leeds. The organisation's status is listed as "Active". Vinter Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VINTER ESTATES LIMITED
 
Legal Registered Office
LEIGH HOUSE
28-32 ST. PAULS STREET
LEEDS
LS1 2JT
Other companies in LS1
 
Previous Names
AARDVARK PROPERTIES (YORKSHIRE) LIMITED24/02/2006
Filing Information
Company Number 04718849
Company ID Number 04718849
Date formed 2003-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB813654631  
Last Datalog update: 2025-01-05 05:44:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VINTER ESTATES LIMITED
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Companies with same name VINTER ESTATES LIMITED
The following companies were found which have the same name as VINTER ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VINTER ESTATES TOPCO LIMITED LEIGH HOUSE 28-32 ST PAUL'S STREET LEEDS LS1 2JT Active Company formed on the 2024-07-15

Company Officers of VINTER ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW VINCENT
 Company Secretary 2003-04-01
MARK HUNTER
 Director 2003-04-01
ANDREW VINCENT
 Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD INNES
 Company Secretary 2007-11-20 2008-04-21
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-04-01 2003-04-01
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-04-01 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW VINCENT GOOD VALUE DRY LOGS LIMITED Company Secretary 2009-07-27 CURRENT 2009-07-27 Dissolved 2016-03-08
ANDREW VINCENT REGIONAL LTD Director 2016-03-21 CURRENT 2005-03-23 Dissolved 2018-05-08
ANDREW VINCENT WESTLOCH FARM LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
ANDREW VINCENT BJSS ENVIRONMENTAL AND EDUCATIONAL TRUST Director 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
ANDREW VINCENT GOOD VALUE DRY LOGS LIMITED Director 2009-07-27 CURRENT 2009-07-27 Dissolved 2016-03-08
ANDREW VINCENT BJSS LIMITED Director 1993-07-22 CURRENT 1993-01-06 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
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-06CESSATION OF MARK HUNTER AS A PERSON OF SIGNIFICANT CONTROL
2024-11-06CESSATION OF ANDREW VINCENT AS A PERSON OF SIGNIFICANT CONTROL
2024-11-06Notification of Vinter Estates Topco Limited as a person with significant control on 2024-10-28
2024-04-03CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-12-1931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-02-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19RES12Resolution of varying share rights or name
2020-11-19MEM/ARTSARTICLES OF ASSOCIATION
2020-11-19SH08Change of share class name or designation
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047188490017
2020-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047188490013
2020-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047188490014
2020-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047188490005
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/18 FROM 1st Floor, Coronet House Queen Street Leeds West Yorkshire LS1 2TW
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01AD02SAIL ADDRESS CHANGED FROM: LEIGH HOUSE 28-32 ST. PAULS STREET LEEDS LS1 2JT ENGLAND
2017-08-01AD02SAIL ADDRESS CHANGED FROM: C/O WEIGHTMANS LLP LEIGH HOUSE ST. PAULS STREET LEEDS LS1 2JT ENGLAND
2017-08-01AD02SAIL ADDRESS CHANGED FROM: C/O WEIGHTMANS LLP WESTGATE POINT 30 WESTGATE LEEDS WEST YORKSHIRE LS1 2AX ENGLAND
2017-07-31AD03Registers moved to registered inspection location of C/O Weightmans Llp Westgate Point 30 Westgate Leeds West Yorkshire LS1 2AX
2017-04-06AD03Registers moved to registered inspection location of C/O Weightmans Llp Westgate Point 30 Westgate Leeds West Yorkshire LS1 2AX
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 340703
2016-10-31SH0113/09/16 STATEMENT OF CAPITAL GBP 340703
2016-10-27RES12VARYING SHARE RIGHTS AND NAMES
2016-10-27RES01ADOPT ARTICLES 13/09/2016
2016-10-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-10-20SH08Change of share class name or designation
2016-10-20SH10Particulars of variation of rights attached to shares
2016-04-04AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-04AD02Register inspection address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT England to C/O Weightmans Llp Westgate Point 30 Westgate Leeds West Yorkshire LS1 2AX
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VINCENT / 28/01/2016
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HUNTER / 28/01/2016
2016-01-28CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW VINCENT on 2016-01-28
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16SH0130/11/15 STATEMENT OF CAPITAL GBP 340701
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-23SH0120/04/15 STATEMENT OF CAPITAL GBP 101
2015-05-05SH0120/04/15 STATEMENT OF CAPITAL GBP 101
2015-04-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-30RES01ADOPT ARTICLES 30/04/15
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 047188490018
2015-04-08AR0101/04/15 FULL LIST
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 047188490017
2015-01-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 047188490007
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 047188490010
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 047188490006
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 047188490008
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 047188490009
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 047188490011
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 047188490014
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 047188490015
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 047188490016
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 047188490013
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 047188490012
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 047188490005
2014-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 047188490004
2014-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0101/04/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-05AR0101/04/13 FULL LIST
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HUNTER / 01/04/2013
2012-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-02AR0101/04/12 FULL LIST
2012-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-10AR0101/04/11 FULL LIST
2011-05-10AD02SAIL ADDRESS CHANGED FROM: APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT ENGLAND
2011-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-15AR0101/04/10 FULL LIST
2010-04-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HUNTER / 01/04/2010
2010-04-14AD02SAIL ADDRESS CREATED
2009-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-01363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-12-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-22353LOCATION OF REGISTER OF MEMBERS
2008-04-21288bAPPOINTMENT TERMINATED SECRETARY RICHARD INNES
2008-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-03395PARTICULARS OF MORTGAGE/CHARGE
2007-11-30288aNEW SECRETARY APPOINTED
2007-04-19363sRETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2006-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-11363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-24CERTNMCOMPANY NAME CHANGED AARDVARK PROPERTIES (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 24/02/06
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-21363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-05-15395PARTICULARS OF MORTGAGE/CHARGE
2003-05-07225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-05-0788(2)RAD 01/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-03395PARTICULARS OF MORTGAGE/CHARGE
2003-04-16MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-10288bSECRETARY RESIGNED
2003-04-10287REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-04-10288bDIRECTOR RESIGNED
2003-04-10288aNEW DIRECTOR APPOINTED
2003-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-01NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VINTER ESTATES 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 VINTER ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-09 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-02-04 Outstanding NATIONAL WESTMINSTER BANK PLC (ACTING THROUGH THE ROYAL BANK OF SCOTLAND PLC)
2014-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-10-02 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-09-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2008-01-03 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2003-05-15 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2003-05-03 Satisfied YORKSHIRE BANK PLC
Intangible Assets
Patents
We have not found any records of VINTER ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VINTER ESTATES LIMITED
Trademarks
We have not found any records of VINTER ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VINTER ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as VINTER ESTATES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where VINTER ESTATES 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 VINTER ESTATES 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 VINTER ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 2JT