VINE HOUSE PROPERTY MANAGEMENT LTD

VINE HOUSE PROPERTY MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVINE HOUSE PROPERTY MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04471052
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VINE HOUSE PROPERTY MANAGEMENT LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VINE HOUSE PROPERTY MANAGEMENT LTD located?

    Registered Office Address
    Vine House
    143 London Road
    KT2 6NH Kingston Upon Thames
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VINE HOUSE PROPERTY MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VINE HOUSE PROPERTY MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for VINE HOUSE PROPERTY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Change of details for Mr David William Carter as a person with significant control on May 07, 2025

    2 pagesPSC04

    Confirmation statement made on Nov 03, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr David William Carter on Jan 01, 2024

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Change of details for Mr David William Carter as a person with significant control on Jan 10, 2024

    2 pagesPSC04

    Confirmation statement made on Nov 03, 2023 with updates

    5 pagesCS01

    Change of details for Mr David William Carter as a person with significant control on Sep 23, 2023

    2 pagesPSC04

    Cessation of Julika Carter as a person with significant control on Sep 23, 2023

    1 pagesPSC07

    Statement of capital on Oct 03, 2023

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to Vine House 143 London Road Kingston upon Thames Surrey KT2 6NH on Jul 21, 2023

    1 pagesAD01

    Confirmation statement made on Jun 27, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 27, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 27, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 27, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 27, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 27, 2018 with updates

    5 pagesCS01

    Who are the officers of VINE HOUSE PROPERTY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, David William
    143 London Road
    KT2 6NH Kingston Upon Thames
    Vine House
    Surrey
    England
    Director
    143 London Road
    KT2 6NH Kingston Upon Thames
    Vine House
    Surrey
    England
    EnglandBritish140109870002
    LOGGIA, Beverley Rae Marie
    19 Hersham Road
    KT12 1LQ Walton-On-Thames
    The Firs
    Surrey
    Secretary
    19 Hersham Road
    KT12 1LQ Walton-On-Thames
    The Firs
    Surrey
    British93630680001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    LOGGIA, Beverley Rae Marie
    19 Hersham Road
    KT12 1LQ Walton-On-Thames
    The Firs
    Surrey
    England
    Director
    19 Hersham Road
    KT12 1LQ Walton-On-Thames
    The Firs
    Surrey
    England
    United KingdomBritish93630680002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of VINE HOUSE PROPERTY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Julika Carter
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Apr 06, 2016
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David William Carter
    143 London Road
    KT2 6NH Kingston Upon Thames
    Vine House
    Surrey
    England
    Apr 06, 2016
    143 London Road
    KT2 6NH Kingston Upon Thames
    Vine House
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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