Vintage Asset Management Limited

Company Name	Vintage Asset Management Limited
Company Status	Active
Company Number	06694183
Category	Private Limited Company
Incorporation Date	10 September 2008(15 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Geoffrey Dennis Hartnell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Wyndham Place London W1H 1PN

Director Name	Mr Robert Andrew Stein
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Wyndham Place London W1H 1PN

Director Name	Mr Edward Hands
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 February 2017(8 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	7a Wyndham Place London W1H 1PN

Director Name	Mr Martyn Sydney Pizer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 June 2019(10 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	7a Wyndham Place London W1H 1PN

Director Name	Mr Alan John Morton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(11 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7a Wyndham Place London W1H 1PN

Director Name	Mr Robert Gilbert
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Country of Residence	London, England
Correspondence Address	10 London Mews London W2 1HY

Director Name	Barry Frank Eva
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	10 London Mews London W2 1HY

Secretary Name	Eleftheria Angeli
Nationality	British
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	59 Friern Watch Avenue North Finchley London N12 9NY

Director Name	Mr Julian Bryan Cooke
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(4 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 April 2024)
Role	Investment Manager
Country of Residence	England
Correspondence Address	7a Wyndham Place London W1H 1PN

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	vintageassetmanagement.co.uk
Email address	[email protected]
Telephone	020 79893110
Telephone region	London

Location

Registered Address	7a Wyndham Place London W1H 1PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

86 at £1	Trustee Of Sippchoice Bespoke Sipp -mrs G Hartnell (Sbsgh) 8.60% Ordinary A
86 at £1	Trustee Of Sippchoice Bespoke Sipp-mrs C. Stein (Sbsrs) 8.60% Ordinary A
80 at £1	Trustee Of Sippchoice Bespoke Sipp -mr Hartnell (Sbsgh) 8.00% Ordinary A
80 at £1	Trustee Of Sippchoice Bespoke Sipp-mr R. Stein (Sbsrs) 8.00% Ordinary A
334 at £1	Mr Robert Andrew Stein 33.40% Ordinary
333 at £1	Mr Geoffrey Dennis Hartnell 33.30% Ordinary
1 at £1	Mr Geoffrey Dennis Hartnell 0.10% Ordinary A

Financials

Year	2014
Turnover	£1,023,206
Gross Profit	£860,522
Net Worth	£432,694
Cash	£177,686
Current Liabilities	£230,979

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

24 October 2023	Full accounts made up to 31 March 2023 (27 pages)
28 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
17 August 2022	Full accounts made up to 31 March 2022 (26 pages)
22 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
23 July 2021	Full accounts made up to 31 March 2021 (25 pages)
21 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 March 2020 (22 pages)
19 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
1 November 2019	Appointment of Mr Alan John Morton as a director on 1 November 2019 (2 pages)
27 June 2019	Full accounts made up to 31 March 2019 (21 pages)
25 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
25 June 2019	Director's details changed for Mr Martyn Sydney Pizer on 25 June 2019 (2 pages)
25 June 2019	Registered office address changed from , 10 London Mews, London, W2 1HY to 7a Wyndham Place London W1H 1PN on 25 June 2019 (1 page)
25 June 2019	Director's details changed for Mr Julian Bryan Cooke on 25 June 2019 (2 pages)
11 June 2019	Appointment of Mr Martyn Sydney Pizer as a director on 6 June 2019 (2 pages)
10 September 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
27 July 2018	Full accounts made up to 31 March 2018 (21 pages)
19 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 10 September 2017 with updates (4 pages)
11 September 2017	Full accounts made up to 31 March 2017 (22 pages)
11 September 2017	Full accounts made up to 31 March 2017 (22 pages)
4 September 2017	Termination of appointment of Eleftheria Angeli as a secretary on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Eleftheria Angeli as a secretary on 31 August 2017 (1 page)
2 March 2017	Appointment of Mr Edward Hands as a director on 9 February 2017 (2 pages)
2 March 2017	Termination of appointment of Barry Frank Eva as a director on 9 February 2017 (1 page)
2 March 2017	Termination of appointment of Barry Frank Eva as a director on 9 February 2017 (1 page)
2 March 2017	Appointment of Mr Edward Hands as a director on 9 February 2017 (2 pages)
13 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
22 July 2016	Full accounts made up to 31 March 2016 (24 pages)
22 July 2016	Full accounts made up to 31 March 2016 (24 pages)
23 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
23 March 2016	Change of share class name or designation (2 pages)
23 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 March 2016	Change of share class name or designation (2 pages)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (7 pages)
10 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 (7 pages)
12 August 2015	Full accounts made up to 31 March 2015 (20 pages)
12 August 2015	Full accounts made up to 31 March 2015 (20 pages)
8 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (7 pages)
8 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (7 pages)
6 August 2014	Full accounts made up to 31 March 2014 (20 pages)
6 August 2014	Full accounts made up to 31 March 2014 (20 pages)
30 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (7 pages)
30 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 (7 pages)
30 July 2013	Full accounts made up to 31 March 2013 (18 pages)
30 July 2013	Full accounts made up to 31 March 2013 (18 pages)
12 June 2013	Appointment of Mr Julian Bryan Cooke as a director (2 pages)
12 June 2013	Appointment of Mr Julian Bryan Cooke as a director (2 pages)
25 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
6 August 2012	Full accounts made up to 31 March 2012 (22 pages)
6 August 2012	Full accounts made up to 31 March 2012 (22 pages)
25 June 2012	Termination of appointment of Robert Gilbert as a director (1 page)
25 June 2012	Termination of appointment of Robert Gilbert as a director (1 page)
17 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
8 August 2011	Full accounts made up to 31 March 2011 (18 pages)
8 August 2011	Full accounts made up to 31 March 2011 (18 pages)
13 December 2010	Full accounts made up to 31 March 2010 (17 pages)
13 December 2010	Full accounts made up to 31 March 2010 (17 pages)
1 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Mr Geoffrey Dennis Hartnell on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Barry Frank Eva on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Robert Gilbert on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Robert Andrew Stein on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Robert Gilbert on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Robert Gilbert on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Mr Geoffrey Dennis Hartnell on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Robert Andrew Stein on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Mr Geoffrey Dennis Hartnell on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Robert Andrew Stein on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Barry Frank Eva on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Barry Frank Eva on 1 October 2009 (2 pages)
4 January 2010	Full accounts made up to 31 March 2009 (23 pages)
4 January 2010	Full accounts made up to 31 March 2009 (23 pages)
12 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
27 September 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
27 September 2009	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
24 October 2008	Director appointed robert andrew stein (2 pages)
24 October 2008	Director appointed robert andrew stein (2 pages)
9 October 2008	Registered office changed on 09/10/2008 from, 31 corsham street, london, N1 6DR (1 page)
9 October 2008	Appointment terminated secretary l & a secretarial LIMITED (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 31 corsham street london N1 6DR (1 page)
9 October 2008	Director appointed robert gilbert (2 pages)
9 October 2008	Appointment terminated director l & a registrars LIMITED (1 page)
9 October 2008	Appointment terminated secretary l & a secretarial LIMITED (1 page)
9 October 2008	Director appointed geoffrey dennis hartnell (2 pages)
9 October 2008	Director appointed geoffrey dennis hartnell (2 pages)
9 October 2008	Director appointed barry frank eva (2 pages)
9 October 2008	Director appointed barry frank eva (2 pages)
9 October 2008	Director appointed robert gilbert (2 pages)
9 October 2008	Secretary appointed eleftheria angeli (2 pages)
9 October 2008	Secretary appointed eleftheria angeli (2 pages)
9 October 2008	Appointment terminated director l & a registrars LIMITED (1 page)
10 September 2008	Incorporation (17 pages)
10 September 2008	Incorporation (17 pages)

Vintage Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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