6 Vine Hill Management Limited

Company Name	6 Vine Hill Management Limited
Directors	Amy Chang Ting Ling Pascoe and Harry Westbrook
Company Status	Active
Company Number	03284749
Category	Private Limited Company
Incorporation Date	27 November 1996(27 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Amy Chang Ting Ling Pascoe
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 December 2005(9 years after company formation)
Appointment Duration	18 years, 4 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	5 Milton Road Oundle Peterborough PE8 4AB

Director Name	Harry Westbrook
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 July 2006(9 years, 7 months after company formation)
Appointment Duration	17 years, 9 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Flat 6 Vine Hill London EC1R 5DX

Secretary Name	'AD Interim'Ltd (Corporation)
Status	Current
Appointed	01 May 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	2 Lansdowne Road Croydon CR9 2ER

Director Name	Simon Gordon Leonard Livingstone
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Role	Local Govt Principal Officer
Correspondence Address	First Floor Flat 6 Vine Hill Clerkenwell London EC1R 5DX

Secretary Name	Peter Richard Millership
Nationality	British
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Role	Journalist
Correspondence Address	18 Canonbury Place London N1 2NS

Director Name	Martin Nicholas James Richardson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 December 2005)
Role	Multimedia Producer
Correspondence Address	Flat 4 6 Vine Hill London EC1R 5DX

Director Name	Angus Wardlaw
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2000)
Role	Copy Writer
Correspondence Address	Lower Ground 6 Vine Hill London EC1R 5DX

Secretary Name	Mr James Douglas Thornton
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Castle Moat House 25 Castle Street Hertford Hertfordshire SG14 1HH

Director Name	Richard Peter Pascoe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 06 December 2002)
Role	Manager
Correspondence Address	1055 River Garden Baixinzhuang Shunyi County Beijing Foreign

Director Name	Mrs Vivienne Janet Thornton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(9 years after company formation)
Appointment Duration	4 days (resigned 11 December 2005)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Castle Moat House 25 Castle Street Hertford SG14 1HH

Director Name	John Keogh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 2005(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 2007)
Role	Patent Attorney
Correspondence Address	6 Vine Hill London EC1R 5DX

Director Name	Alison Jane Lee
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2005(9 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Beacon Hill Road Ewshot Farnham Surrey GU10 5DB

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	C/O Ad Interim Ltd The Lansdowne Building Lansdowne Road Croydon CR9 2ER
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Amy Chang Ting-ling Pascoe 20.00% Ordinary
1 at £1	Harry Westbrook 20.00% Ordinary
1 at £1	Kon Katheklakis & Grant Parsons 20.00% Ordinary
1 at £1	Michael Lynch-bell & Edward Lynch-bell 20.00% Ordinary
1 at £1	Samantha Holt 20.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 2 weeks from now)

Filing History

12 December 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
21 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
29 July 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
7 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
29 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
29 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
6 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
23 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
7 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 5 (5 pages)
7 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 5 (5 pages)
23 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 5 (5 pages)
26 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 5 (5 pages)
12 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 5 (5 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 5 (5 pages)
23 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
24 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
29 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
29 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
15 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
15 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
19 June 2011	Registered office address changed from C/O a D Interim 36 Foresters Close Wallington Surrrey SM6 9DH United Kingdom on 19 June 2011 (1 page)
19 June 2011	Registered office address changed from C/O a D Interim 36 Foresters Close Wallington Surrrey SM6 9DH United Kingdom on 19 June 2011 (1 page)
8 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
24 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
24 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
2 February 2010	Registered office address changed from 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 2 February 2010 (1 page)
2 February 2010	Termination of appointment of James Thornton as a secretary (1 page)
2 February 2010	Termination of appointment of James Thornton as a secretary (1 page)
26 November 2009	Director's details changed for Harry Westbrook on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Amy Chang Ting Ling Pascoe on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Amy Chang Ting Ling Pascoe on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Amy Chang Ting Ling Pascoe on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Harry Westbrook on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Harry Westbrook on 1 October 2009 (2 pages)
8 June 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 June 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 December 2008	Return made up to 27/11/08; full list of members (5 pages)
1 December 2008	Return made up to 27/11/08; full list of members (5 pages)
28 November 2008	Location of register of members (1 page)
28 November 2008	Location of register of members (1 page)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (1 page)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Return made up to 27/11/07; full list of members (4 pages)
6 December 2007	Return made up to 27/11/07; full list of members (4 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (1 page)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
8 December 2006	Return made up to 27/11/06; full list of members (9 pages)
8 December 2006	Return made up to 27/11/06; full list of members (9 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
19 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
19 July 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
19 December 2005	Return made up to 27/11/05; full list of members (7 pages)
19 December 2005	Return made up to 27/11/05; full list of members (7 pages)
16 December 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
16 December 2005	New director appointed (3 pages)
16 December 2005	New director appointed (3 pages)
16 December 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
21 January 2005	Return made up to 27/11/04; full list of members (7 pages)
21 January 2005	Return made up to 27/11/04; full list of members (7 pages)
28 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
28 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
16 December 2003	Return made up to 27/11/03; full list of members (7 pages)
16 December 2003	Return made up to 27/11/03; full list of members (7 pages)
13 October 2003	Total exemption small company accounts made up to 30 November 2002 (1 page)
13 October 2003	Total exemption small company accounts made up to 30 November 2002 (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
13 December 2002	Return made up to 27/11/02; full list of members (8 pages)
13 December 2002	Return made up to 27/11/02; full list of members (8 pages)
13 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
13 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
12 December 2001	Return made up to 27/11/01; full list of members (7 pages)
12 December 2001	Return made up to 27/11/01; full list of members (7 pages)
5 February 2001	Accounts for a dormant company made up to 26 November 2000 (1 page)
5 February 2001	Accounts for a dormant company made up to 26 November 2000 (1 page)
28 November 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 November 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
9 November 2000	Return made up to 27/11/99; full list of members (8 pages)
9 November 2000	Return made up to 27/11/99; full list of members (8 pages)
7 November 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
7 November 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 1ST floor flat 6 vine hill clerkenwell london EC1 (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 1ST floor flat 6 vine hill clerkenwell london EC1 (1 page)
26 January 1999	Accounts for a dormant company made up to 26 November 1998 (1 page)
26 January 1999	Return made up to 27/11/98; full list of members (6 pages)
26 January 1999	Accounts for a dormant company made up to 26 November 1998 (1 page)
26 January 1999	Return made up to 27/11/98; full list of members (6 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
20 October 1998	Secretary resigned (1 page)
20 October 1998	Secretary resigned (1 page)
9 October 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
9 October 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
16 June 1998	Compulsory strike-off action has been discontinued (1 page)
16 June 1998	Compulsory strike-off action has been discontinued (1 page)
16 June 1998	First Gazette notice for compulsory strike-off (1 page)
16 June 1998	First Gazette notice for compulsory strike-off (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Secretary resigned (1 page)
3 January 1997	Secretary resigned (1 page)
3 January 1997	Director resigned (1 page)
27 November 1996	Incorporation (15 pages)
27 November 1996	Incorporation (15 pages)

6 Vine Hill Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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