Vinemeadow Limited

Company Name	Vinemeadow Limited
Directors	Margaret Ruth Rolwegan and Simon Julian Dormer
Company Status	Active
Company Number	05438737
Category	Private Limited Company
Incorporation Date	28 April 2005(18 years, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Margaret Ruth Rolwegan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 August 2013(8 years, 3 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Belgrave Mews West London SW1X 8HT

Secretary Name	Mrs Margaret Rolwegan
Status	Current
Appointed	22 August 2013(8 years, 3 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	20 Belgrave Mews West London SW1X 8HT

Director Name	Mr Simon Julian Dormer
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 December 2016(11 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Belgrave Mews West London SW1X 8HT

Director Name	Mr Ian William Gibson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Riverdale Road Ranmoor Sheffield South Yorkshire S10 3FD

Secretary Name	Mr Yogesh Patel
Nationality	British
Status	Resigned
Appointed	12 May 2005(2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 14 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Monument Street London EC3R 8BU

Director Name	Mr Jamie Macfarlane
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(1 year, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 August 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2/26 Portland Gardens Edinburgh EH6 6NA Scotland

Secretary Name	Anne Godfrey
Nationality	British
Status	Resigned
Appointed	14 February 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	If2 - 31 Angle Park Terrace Edinburgh Midlothian EH11 2JT Scotland

Secretary Name	Mr Jamie Macfarlane
Nationality	British
Status	Resigned
Appointed	16 May 2008(3 years after company formation)
Appointment Duration	5 years, 3 months (resigned 22 August 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2/26 Portland Gardens Edinburgh EH6 6NA Scotland

Director Name	Mr Simon Julian Dormer
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(4 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Mount View Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Director Name	Mr Robert David Cormie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Mount View Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	20 Belgrave Mews West London SW1X 8HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	John Grant Butchart 100.00% Ordinary

Financials

Year	2014
Net Worth	-£266,755
Cash	£2,582
Current Liabilities	£1,821,991

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	28 April 2023 (11 months, 3 weeks ago)
Next Return Due	12 May 2024 (3 weeks, 1 day from now)

Charges

1 March 2007	Delivered on: 20 March 2007 Persons entitled: Hsbc Bank PLC Classification: A standard security which was presented for registration in scotland on the 09/03/07 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The north of blackhall street paisley t/no REN39236. Outstanding
13 March 2007	Delivered on: 14 March 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 March 2007

Delivered on: 20 March 2007
Persons entitled: Hsbc Bank PLC

Classification: A standard security which was presented for registration in scotland on the 09/03/07 and
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The north of blackhall street paisley t/no REN39236.
Outstanding

13 March 2007

Delivered on: 14 March 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 June 2023	Micro company accounts made up to 30 September 2022 (8 pages)
2 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
9 March 2023	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to 20 Belgrave Mews West London SW1X 8HT on 9 March 2023 (1 page)
8 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
9 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
10 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
22 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
7 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
13 January 2020	Satisfaction of charge 1 in full (1 page)
13 January 2020	Satisfaction of charge 2 in full (1 page)
5 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
3 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
15 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
8 December 2016	Appointment of Mr Simon Julian Dormer as a director on 5 December 2016 (2 pages)
8 December 2016	Registered office address changed from 2 Mount View Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 December 2016 (1 page)
8 December 2016	Appointment of Mr Simon Julian Dormer as a director on 5 December 2016 (2 pages)
8 December 2016	Registered office address changed from 2 Mount View Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 December 2016 (1 page)
17 August 2016	Termination of appointment of Robert David Cormie as a director on 15 August 2016 (1 page)
17 August 2016	Termination of appointment of Robert David Cormie as a director on 15 August 2016 (1 page)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
16 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
4 May 2016	Termination of appointment of Simon Julian Dormer as a director on 30 April 2016 (1 page)
4 May 2016	Termination of appointment of Simon Julian Dormer as a director on 30 April 2016 (1 page)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 May 2015	Appointment of Mr Robert David Cormie as a director on 1 April 2015 (2 pages)
29 May 2015	Appointment of Mr Robert David Cormie as a director on 1 April 2015 (2 pages)
29 May 2015	Appointment of Mr Robert David Cormie as a director on 1 April 2015 (2 pages)
18 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
15 May 2015	Termination of appointment of Ian William Gibson as a director on 7 April 2015 (1 page)
15 May 2015	Termination of appointment of Ian William Gibson as a director on 7 April 2015 (1 page)
15 May 2015	Termination of appointment of Ian William Gibson as a director on 7 April 2015 (1 page)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
27 August 2013	Appointment of Mrs Margaret Rolwegan as a director (2 pages)
27 August 2013	Appointment of Mrs Margaret Rolwegan as a director (2 pages)
23 August 2013	Appointment of Mrs Margaret Rolwegan as a secretary (1 page)
23 August 2013	Termination of appointment of Jamie Macfarlane as a director (1 page)
23 August 2013	Termination of appointment of Jamie Macfarlane as a secretary (1 page)
23 August 2013	Termination of appointment of Jamie Macfarlane as a secretary (1 page)
23 August 2013	Termination of appointment of Jamie Macfarlane as a director (1 page)
23 August 2013	Appointment of Mrs Margaret Rolwegan as a secretary (1 page)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
18 November 2009	Appointment of Mr Simon Julian Dormer as a director (2 pages)
18 November 2009	Appointment of Mr Simon Julian Dormer as a director (2 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
14 May 2009	Return made up to 28/04/09; full list of members (4 pages)
14 May 2009	Return made up to 28/04/09; full list of members (4 pages)
25 March 2009	Registered office changed on 25/03/2009 from 53 monument street london EC3R 8BU (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 53 monument street london EC3R 8BU (1 page)
12 February 2009	Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page)
12 February 2009	Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page)
16 May 2008	Secretary appointed mr jamie macfarlane (1 page)
16 May 2008	Secretary appointed mr jamie macfarlane (1 page)
16 May 2008	Appointment terminated secretary anne godfrey (1 page)
16 May 2008	Appointment terminated secretary anne godfrey (1 page)
13 May 2008	Return made up to 28/04/08; full list of members (4 pages)
13 May 2008	Return made up to 28/04/08; full list of members (4 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
24 May 2007	Return made up to 28/04/07; full list of members (2 pages)
24 May 2007	Return made up to 28/04/07; full list of members (2 pages)
20 March 2007	Particulars of mortgage/charge (4 pages)
20 March 2007	Particulars of mortgage/charge (4 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	Secretary resigned (1 page)
3 March 2007	New director appointed (2 pages)
3 March 2007	Secretary resigned (1 page)
3 March 2007	New secretary appointed (2 pages)
3 March 2007	New secretary appointed (2 pages)
22 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
22 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
18 July 2006	Ad 30/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 July 2006	Ad 30/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 June 2006	Return made up to 28/04/06; full list of members (6 pages)
1 June 2006	Return made up to 28/04/06; full list of members (6 pages)
25 June 2005	Registered office changed on 25/06/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
25 June 2005	Secretary resigned (1 page)
25 June 2005	New director appointed (2 pages)
25 June 2005	New director appointed (2 pages)
25 June 2005	Registered office changed on 25/06/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
25 June 2005	New secretary appointed (2 pages)
25 June 2005	Secretary resigned (1 page)
25 June 2005	New secretary appointed (2 pages)
25 June 2005	Director resigned (1 page)
25 June 2005	Director resigned (1 page)
28 April 2005	Incorporation (31 pages)
28 April 2005	Incorporation (31 pages)