VININGS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | VININGS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04947137 |
| 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 VININGS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is VININGS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 250 Aztec West Park Avenue BS32 4TR Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VININGS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for VININGS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
| Overdue | No |
What are the latest filings for VININGS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Secretary's details changed for Rowansec Limited on Jan 04, 2021 | 1 pages | CH04 | ||
Registered office address changed from 135 Aztec West Bristol BS32 4UB to 250 Aztec West Park Avenue Bristol BS32 4TR on Jan 05, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 3 pages | AA | ||
Appointment of Mr Neil Martin as a director on Sep 05, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Francis Hart as a director on Sep 05, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Termination of appointment of Francis William Hart as a director on Mar 16, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Oct 29, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||
Annual return made up to Oct 29, 2015 no member list | 7 pages | AR01 | ||
Who are the officers of VININGS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROWANSEC LIMITED | Secretary | Aztec West Almondsbury BS32 4TR Bristol 250 England |
| 105607210001 | ||||||||||
| BARTHOLOMEW, Nicholas Steven | Director | Hayward Close Abbeymead GL4 4RJ Gloucester 25 Gloucestershire | United Kingdom | British | Proprietor | 131018540002 | ||||||||
| HART, Simon Francis | Director | Trinity Road Abbeymead GL4 5GB Gloucester 1 England | England | British | Solicitor | 250137370001 | ||||||||
| HENNING, Timothy James | Director | The Docks GL1 2EG Gloucester 19 Vinings Warehouse Gloucestershire | United Kingdom | British | Team Leader | 131215660001 | ||||||||
| MARTIN, Neil | Director | Vinings Warehouse The Docks GL1 2EG Gloucester Apartment 3 England | England | British | Retired | 254677320001 | ||||||||
| RUTHFORD, Christopher Dennis | Director | North Upton Lane Barnwood GL4 3TR Gloucester 58 Gloucestershire | United Kingdom | British | Builder | 131019360001 | ||||||||
| SHERLOCK, Eamonn Christopher | Director | Tower Close Barnwood GL4 3EL Gloucester 1 Gloucestershire | United Kingdom | British | Engineer | 131018670001 | ||||||||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Orchard Lane BS1 5DS Bristol Orchard Court Avon United Kingdom |
| 85909670001 | ||||||||||
| CLARK, William Lawrence | Director | 8 Watch Elm Close Bradley Stoke South BS32 8AN Bristol | British | Company Director | 15648160002 | |||||||||
| FABIAN, Wendy Dawn | Director | Heronsgate Forge Lane Upleadon GL18 1EF Newent Gloucestershire | United Kingdom | British | Company Secretary | 122980050001 | ||||||||
| FRY, Jeremy Colin | Director | 49 Park Grove Henleaze BS9 4LG Bristol Avon | England | British | Chartered Accountant | 123579740001 | ||||||||
| GATEHOUSE, John | Director | 16 Station Road Winterbourne Down BS36 1EP Bristol | United Kingdom | British | Managing Director | 59656220002 | ||||||||
| HART, Francis William | Director | Fawkham Avenue DA3 7HS Longfield 71 Kent | England | British | Retired | 146709760001 | ||||||||
| SCHOFIELD, Jason William Hyde | Director | Coombe Barn Oakridge Lane BS25 1LX Sidcot North Somerset | United Kingdom | British | Company Director | 88878480001 | ||||||||
| USHER, Stevan | Director | Homewood Lodge Hinton Charterhouse BA2 7TB Bath Somerset | England | British | Managing Director | 39198630002 |
What are the latest statements on persons with significant control for VININGS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 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