Vine Securities Limited

Company Name	Vine Securities Limited
Directors	Christine Ball and Judith Clare Ross
Company Status	Liquidation
Company Number	01235056
Category	Private Limited Company
Incorporation Date	25 November 1975(48 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Christine Ball
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 February 1994(18 years, 2 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT

Director Name	Mrs Judith Clare Ross
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 February 1994(18 years, 2 months after company formation)
Appointment Duration	30 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT

Director Name	Terence Guy Ross
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(16 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 October 2002)
Role	Solicitor
Correspondence Address	Whelpley Hill Farm Whelpley Hill Berkhamsted Hertfordshire HP4 2SY

Director Name	Mr David Richard Steele
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(16 years, 9 months after company formation)
Appointment Duration	29 years, 3 months (resigned 01 December 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ

Secretary Name	Mr David Richard Steele
Nationality	British
Status	Resigned
Appointed	30 August 1992(16 years, 9 months after company formation)
Appointment Duration	29 years, 3 months (resigned 01 December 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ

Director Name	Mr Daniel Rhys Steele
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2021(45 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ

Location

Registered Address	1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £0.1	D.r. Steele 50.00% Ordinary
1000 at £0.1	Judith Clare Ross 50.00% Ordinary

Financials

Year	2014
Net Worth	£598,210
Cash	£2,845
Current Liabilities	£8,630

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Filing History

1 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
31 May 2020	Micro company accounts made up to 31 December 2019 (3 pages)
22 October 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 October 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
8 October 2018	Registered office address changed from C/O Benford Accountancy Ltd Parkfield Farm Glaseby Lane Washington West Sussex RH20 4AX England to C/O Benford Accountancy Ltd Protran House Boundary Road Brighton BN2 5TJ on 8 October 2018 (1 page)
16 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 January 2018	Registered office address changed from C/O Clyne & Co Plymouth Chambers Bartlett Street Caerphilly Mid Glamorgan CF83 1JS to C/O Benford Accountancy Ltd Parkfield Farm Glaseby Lane Washington West Sussex RH20 4AX on 9 January 2018 (1 page)
9 January 2018	Registered office address changed from C/O Clyne & Co Plymouth Chambers Bartlett Street Caerphilly Mid Glamorgan CF83 1JS to C/O Benford Accountancy Ltd Parkfield Farm Glaseby Lane Washington West Sussex RH20 4AX on 9 January 2018 (1 page)
31 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
31 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
31 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 October 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 200 (4 pages)
7 October 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 200 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 200 (4 pages)
19 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 200 (4 pages)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 200 (4 pages)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 200 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 March 2013	Registered office address changed from 3 Mountain Road Caerphilly CF83 1HG on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 3 Mountain Road Caerphilly CF83 1HG on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 3 Mountain Road Caerphilly CF83 1HG on 7 March 2013 (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
21 October 2011	Secretary's details changed for Mr David Richard Steele on 1 January 2011 (1 page)
21 October 2011	Director's details changed for Mr David Richard Steele on 1 January 2011 (2 pages)
21 October 2011	Director's details changed for Mr David Richard Steele on 1 January 2011 (2 pages)
21 October 2011	Secretary's details changed for Mr David Richard Steele on 1 January 2011 (1 page)
21 October 2011	Director's details changed for Mr David Richard Steele on 1 January 2011 (2 pages)
21 October 2011	Secretary's details changed for Mr David Richard Steele on 1 January 2011 (1 page)
21 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
21 October 2011	Director's details changed for Judith Clare Ross on 1 January 2011 (2 pages)
21 October 2011	Director's details changed for Judith Clare Ross on 1 January 2011 (2 pages)
21 October 2011	Director's details changed for Christine Ball on 1 January 2011 (2 pages)
21 October 2011	Director's details changed for Christine Ball on 1 January 2011 (2 pages)
21 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
21 October 2011	Director's details changed for Christine Ball on 1 January 2011 (2 pages)
21 October 2011	Director's details changed for Judith Clare Ross on 1 January 2011 (2 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2010	Director's details changed for Christine Ball on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Mr David Richard Steele on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Mr David Richard Steele on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Christine Ball on 1 January 2010 (2 pages)
7 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Christine Ball on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Judith Clare Ross on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Mr David Richard Steele on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Judith Clare Ross on 1 January 2010 (2 pages)
7 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Director's details changed for Judith Clare Ross on 1 January 2010 (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 September 2009	Return made up to 30/08/09; full list of members (4 pages)
14 September 2009	Return made up to 30/08/09; full list of members (4 pages)
26 September 2008	Return made up to 30/08/08; full list of members (4 pages)
26 September 2008	Return made up to 30/08/08; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 September 2007	Return made up to 30/08/07; full list of members (3 pages)
11 September 2007	Return made up to 30/08/07; full list of members (3 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 September 2006	Return made up to 30/08/06; full list of members (7 pages)
15 September 2006	Registered office changed on 15/09/06 from: 4A cardiff road caerphilly CF83 1JN (1 page)
15 September 2006	Return made up to 30/08/06; full list of members (7 pages)
15 September 2006	Registered office changed on 15/09/06 from: 4A cardiff road caerphilly CF83 1JN (1 page)
7 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 March 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 March 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 August 2005	Return made up to 30/08/05; full list of members (7 pages)
26 August 2005	Return made up to 30/08/05; full list of members (7 pages)
10 January 2005	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2005	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
10 September 2003	Registered office changed on 10/09/03 from: whelpley hill farm berkhamsted hertfordshire HP4 2SY (1 page)
10 September 2003	Registered office changed on 10/09/03 from: whelpley hill farm berkhamsted hertfordshire HP4 2SY (1 page)
9 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/09/02 (8 pages)
9 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/09/02 (8 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
25 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 October 2000	Return made up to 30/08/00; full list of members (7 pages)
9 October 2000	Return made up to 30/08/00; full list of members (7 pages)
24 September 1999	Return made up to 30/08/99; no change of members (4 pages)
24 September 1999	Return made up to 30/08/99; no change of members (4 pages)
24 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 September 1998	Return made up to 30/08/98; no change of members (4 pages)
22 September 1998	Return made up to 30/08/98; no change of members (4 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 September 1997	Return made up to 30/08/97; full list of members (6 pages)
25 September 1997	Return made up to 30/08/97; full list of members (6 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 September 1996	Return made up to 30/08/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 September 1996	Return made up to 30/08/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 September 1995	Return made up to 30/08/95; no change of members (4 pages)
1 September 1995	Return made up to 30/08/95; no change of members (4 pages)
25 November 1975	Incorporation (13 pages)
25 November 1975	Incorporation (13 pages)

Vine Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London