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VINE RESOURCES LIMITED

VINE RESOURCES LIMITED

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

    • Overview

    Company NameVINE RESOURCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05208097
    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 RESOURCES LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is VINE RESOURCES LIMITED located?

    Registered Office Address
    3 London Bridge Street
    SE1 9SG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VINE RESOURCES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for VINE RESOURCES LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2027
    Next Confirmation Statement DueAug 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2026
    OverdueNo

    What are the latest filings for VINE RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2025

    		8 pagesAA

    Confirmation statement made on Aug 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Director's details changed for Mr David John Lawrence on Oct 20, 2022

    		2 pagesCH01

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Registered office address changed from 12-15 Bermondsey Square 12-15 Bermondsey Square London SE1 3UN to 3 London Bridge Street London SE1 9SG on Apr 21, 2017

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    All of the property or undertaking has been released from charge 1

    		2 pagesMR05
    View All Filings

    Who are the officers of VINE RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, David John
    London Bridge Street
    SE1 9SG London
    3
    England
    		Secretary
    London Bridge Street
    SE1 9SG London
    3
    England
    		193895390001
    LAWRENCE, David John
    London Bridge Street
    SE1 9SG London
    3
    England
    		Director
    London Bridge Street
    SE1 9SG London
    3
    England
    		United KingdomBritish100088020002
    OLD RECTORY SECRETARIAL SERVICES LIMITED
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    England
    		Secretary
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    England
    Identification TypeEuropean Economic Area
    Registration Number03978355
    		69798560001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    BROOKS, Jeffrey Charles George
    Scoon Bank
    253 Lower Way
    RG19 3TR Thatcham
    Berkshire
    		Director
    Scoon Bank
    253 Lower Way
    RG19 3TR Thatcham
    Berkshire
    		EnglandBritish104173430001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VINE RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Lawrence
    London Bridge Street
    SE1 9SG London
    3
    England
    		Apr 06, 2016
    London Bridge Street
    SE1 9SG London
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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