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VINE FACILITIES MANAGEMENT LIMITED

VINE FACILITIES MANAGEMENT LIMITED

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

    • Overview

    Company NameVINE FACILITIES MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05958560
    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 FACILITIES MANAGEMENT LIMITED?

    • Development of building projects (41100) / Construction
    • Other building and industrial cleaning activities (81229) / Administrative and support service activities
    • Landscape service activities (81300) / Administrative and support service activities

    Where is VINE FACILITIES MANAGEMENT LIMITED located?

    Registered Office Address
    Flat 1 Sir Matt Busby Way
    Old Trafford
    M16 0QG Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VINE FACILITIES MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRO GARDENING SERVICES LIMITEDMar 28, 2013Mar 28, 2013
    CASTLEFIELD MANAGEMENT CO. LTDDec 15, 2008Dec 15, 2008
    DIALMODE (332) LIMITEDOct 06, 2006Oct 06, 2006

    What are the latest accounts for VINE FACILITIES MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for VINE FACILITIES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2024

    		12 pagesAAMD

    Confirmation statement made on Oct 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathan Michael Khan on May 31, 2023

    		2 pagesCH01

    Change of details for Mr Jonathan Michael Khan as a person with significant control on May 31, 2023

    		2 pagesPSC04

    Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB England to Flat 1 Sir Matt Busby Way Old Trafford Manchester M16 0QG on May 31, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 06, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 27, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2020

    		RES15

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathan Michael Khan on Aug 14, 2018

    		2 pagesCH01

    Change of details for Mr Jonathan Michael Khan as a person with significant control on Aug 14, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of VINE FACILITIES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Jonathan Michael
    Sir Matt Busby Way
    Old Trafford
    M16 0QG Manchester
    Flat 1
    England
    		Director
    Sir Matt Busby Way
    Old Trafford
    M16 0QG Manchester
    Flat 1
    England
    		EnglandBritish124333060008
    KHAN, Karen
    Alpha House
    4 Greek Street
    SK3 8AB Stockport
    Cheshire
    		Secretary
    Alpha House
    4 Greek Street
    SK3 8AB Stockport
    Cheshire
    		British114144060001
    LAYTONS SECRETARIES LIMITED
    22 St John Street
    M3 4EB Manchester
    Lancashire
    		Secretary
    22 St John Street
    M3 4EB Manchester
    Lancashire
    		101838590001
    KHAN, Salim Mahmud
    Alpha House
    4 Greek Street
    SK3 8AB Stockport
    Cheshire
    		Director
    Alpha House
    4 Greek Street
    SK3 8AB Stockport
    Cheshire
    		EnglandBritish114144050002
    LAYTONS MANAGEMENT LIMITED
    22 St John Street
    M3 4EB Manchester
    Lancashire
    		Director
    22 St John Street
    M3 4EB Manchester
    Lancashire
    		101838580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VINE FACILITIES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Michael Khan
    Sir Matt Busby Way
    Old Trafford
    M16 0QG Manchester
    Flat 1
    England
    		Apr 06, 2016
    Sir Matt Busby Way
    Old Trafford
    M16 0QG Manchester
    Flat 1
    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.
    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