VINE INVESTMENT COMPANY LIMITED (THE)
Overview
| Company Name | VINE INVESTMENT COMPANY LIMITED (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00588694 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VINE INVESTMENT COMPANY LIMITED (THE)?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VINE INVESTMENT COMPANY LIMITED (THE) located?
| Registered Office Address | Suite 1, The Grove, West Clayton Business Centre Berry Lane Chorleywood WD3 5EX Rickmansworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VINE INVESTMENT COMPANY LIMITED (THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for VINE INVESTMENT COMPANY LIMITED (THE)?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for VINE INVESTMENT COMPANY LIMITED (THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Matthew Paul Houseley as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 02, 2025 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr John Andrew Try on Oct 02, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Andrew Try on Oct 02, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Termination of appointment of Hugh William Try as a director on Aug 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Favershams Meadow Mumfords Lane Gerrards Cross Buckinghamshire SL9 8TQ England to The Grove, West Clayton Business Centre Berry Lane Chorleywood Rickmansworth WD3 5EX | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address Suite 1, the Grove, West Clayton Business Centre Berry Lane Chorleywood Rickmansworth WD3 5EX | 1 pages | AD04 | ||||||||||
Appointment of Mr Michael Francis Joseph Wheeler as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas William Try as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Richard Thomas Try on Sep 24, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Hugh William Try as a secretary on Oct 28, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB England to Suite 1, the Grove, West Clayton Business Centre Berry Lane Chorleywood Rickmansworth WD3 5EX on Oct 29, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of VINE INVESTMENT COMPANY LIMITED (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUSELEY, Matthew Paul | Director | Berry Lane Chorleywood WD3 5EX Rickmansworth Suite 1, The Grove, West Clayton Business Centre England | England | British | 343908890001 | |||||
| TRY, John Andrew | Director | 1 Sandels Way HP9 2AB Beaconsfield Cherry End Buckinghamshire England | England | British | 1807870002 | |||||
| TRY, Nicholas William | Director | Berry Lane Chorleywood WD3 5EX Rickmansworth Suite 1, The Grove, West Clayton Business Centre England | England | British | 130505780001 | |||||
| TRY, Richard Thomas | Director | Bourne Lane Hook Norton OX15 5PQ Banbury Eastlyn Oxfordshire England | England | British | 82629430004 | |||||
| WHEELER, Michael Francis Joseph | Director | Marlyns Close GU4 7LR Guildford 21 Surrey England | England | British | 9781010002 | |||||
| TRY, Hugh William | Secretary | Favershams Meadow Mumfords Lane SL9 8TQ Gerrards Cross Bucks | British | 1807860001 | ||||||
| WHITMORE, Gordon Stanley | Secretary | Old Hall Farm House The Street, Foxley NR20 4QP Dereham Norfolk | British | 12955720002 | ||||||
| TRY, Edwin Frank | Director | Roselands Gossmore Lane SL7 1QF Marlow Bucks | British | 22707810001 | ||||||
| TRY, Hugh William | Director | Favershams Meadow Mumfords Lane SL9 8TQ Gerrards Cross Bucks | England | British | 1807860001 | |||||
| TRY, Thomas Harry | Director | Laneside Chandlers Hill SL0 0DZ Iver Heath Bucks | British | 8806360001 | ||||||
| TRY, William Leslie | Director | Hedgerows Manor Lane SL9 7NH Gerrards Cross Buckinghamshire | British | 22707830001 |
What are the latest statements on persons with significant control for VINE INVESTMENT COMPANY LIMITED (THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0