Hatters Lane
Watford
WD18 8YF
Secretary Name | Mr Gary Charles Pickard |
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Status | Current |
Appointed | 08 August 2011(2 years after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Company Director |
Correspondence Address | Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF |
Director Name | Mr Phillip David Herring |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2013(3 years, 4 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF |
Director Name | Mr Josep Oriol Carreras |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 17 December 2018(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF |
Secretary Name | Michelmores Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 12 October 2015(6 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months |
Correspondence Address | Woodwater House Pynes Hill Exeter EX2 5WR |
Director Name | Mr Mark Robert Evans |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2009(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 40 Painswick Road Cheltenham Gloucestershire GL50 2ER Wales |
Director Name | Mr Nicholas Hankey |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2009(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Beech Grove Tring Hertfordshire HP23 5NU |
Director Name | Philippe Pierre Edouard Princet |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 August 2009(same day as company formation) |
Role | Manager |
Country of Residence | France |
Correspondence Address | 13 Avenue Robert Andre Vivien 94160 Saint Mande France |
Secretary Name | Mr Nicholas Hankey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Beech Grove Tring Hertfordshire HP23 5NU |
Director Name | Mr Maximilian Kalis |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 05 May 2010(9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 November 2011) |
Role | Manager |
Country of Residence | Germany |
Correspondence Address | Oak House Reeds Crescent Watford Hertfordshire WD24 4QP |
Director Name | Miss Alexandra Florence Boutelier |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 December 2010(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 May 2012) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Oak House Reeds Crescent Watford Hertfordshire WD24 4QP |
Director Name | Mr Wilfried Didier Charles Thierry |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 May 2012(2 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 11 December 2018) |
Role | Manager |
Country of Residence | France |
Correspondence Address | 61 Avenue Jules Quentin 92000 Nanterre France |
Website | vincipark.co.uk |
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Telephone | 01908 223500 |
Telephone region | Milton Keynes |
Registered Address | Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Croxley Green |
Ward | Dickinsons |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Vinci Park Uk LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,888,033 |
Gross Profit | £1,000,508 |
Net Worth | -£6,618,222 |
Cash | £85,981 |
Current Liabilities | £602,101 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 January 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 February 2025 (10 months, 3 weeks from now) |
7 July 2014 | Delivered on: 15 July 2014 Satisfied on: 6 March 2015 Persons entitled: Credit Agricole Corporate and Investment Bank as Security Agent Classification: A registered charge Fully Satisfied |
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19 April 2023 | Full accounts made up to 31 December 2022 (32 pages) |
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6 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
17 August 2022 | Full accounts made up to 31 December 2021 (29 pages) |
9 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
7 August 2021 | Full accounts made up to 31 December 2020 (28 pages) |
9 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
17 December 2020 | Change of details for Saba Infra Uk Limited as a person with significant control on 17 December 2020 (2 pages) |
17 December 2020 | Registered office address changed from Oak House Reeds Crescent Watford Herts WD24 4PH England to Second Floor, Building 4 Croxley Park Hatters Lane Watford WD18 8YF on 17 December 2020 (1 page) |
17 November 2020 | Full accounts made up to 31 December 2019 (29 pages) |
3 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
16 July 2019 | Full accounts made up to 31 December 2018 (26 pages) |
11 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
11 February 2019 | Change of details for Indigo Infra Uk Limited as a person with significant control on 19 December 2018 (2 pages) |
28 December 2018 | Resolutions
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19 December 2018 | Resolutions
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18 December 2018 | Appointment of Mr Josep Oriol Carreras as a director on 17 December 2018 (2 pages) |
11 December 2018 | Termination of appointment of Wilfried Didier Charles Thierry as a director on 11 December 2018 (1 page) |
3 October 2018 | Change of details for Indigo Infra Uk Limited as a person with significant control on 26 April 2018 (2 pages) |
21 June 2018 | Full accounts made up to 31 December 2017 (23 pages) |
26 April 2018 | Registered office address changed from Oak House Reeds Crescent Watford Hertfordshire WD24 4QP to Oak House Reeds Crescent Watford Herts WD24 4PH on 26 April 2018 (1 page) |
2 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
16 August 2017 | Full accounts made up to 31 December 2016 (24 pages) |
16 August 2017 | Full accounts made up to 31 December 2016 (24 pages) |
27 February 2017 | Confirmation statement made on 31 January 2017 with updates (4 pages) |
27 February 2017 | Confirmation statement made on 31 January 2017 with updates (4 pages) |
21 September 2016 | Full accounts made up to 31 December 2015 (22 pages) |
21 September 2016 | Full accounts made up to 31 December 2015 (22 pages) |
9 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
9 August 2016 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR (1 page) |
9 August 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
9 August 2016 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR (1 page) |
8 August 2016 | Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR (1 page) |
8 August 2016 | Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR (1 page) |
5 November 2015 | Company name changed vinci park gloucestershire LIMITED\certificate issued on 05/11/15
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5 November 2015 | Company name changed vinci park gloucestershire LIMITED\certificate issued on 05/11/15
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14 October 2015 | Appointment of Michelmores Secretaries Limited as a secretary on 12 October 2015 (2 pages) |
14 October 2015 | Appointment of Michelmores Secretaries Limited as a secretary on 12 October 2015 (2 pages) |
2 October 2015 | Full accounts made up to 31 December 2014 (23 pages) |
2 October 2015 | Full accounts made up to 31 December 2014 (23 pages) |
17 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
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6 March 2015 | Satisfaction of charge 069847120001 in full (1 page) |
6 March 2015 | All of the property or undertaking has been released from charge 069847120001 (1 page) |
6 March 2015 | Satisfaction of charge 069847120001 in full (1 page) |
6 March 2015 | All of the property or undertaking has been released from charge 069847120001 (1 page) |
31 October 2014 | Sec 519 (2 pages) |
31 October 2014 | Sec 519 (2 pages) |
23 October 2014 | Auditor's resignation (2 pages) |
23 October 2014 | Auditor's resignation (2 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (23 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (23 pages) |
11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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15 July 2014 | Registration of charge 069847120001, created on 7 July 2014 (38 pages) |
15 July 2014 | Registration of charge 069847120001, created on 7 July 2014 (38 pages) |
15 July 2014 | Registration of charge 069847120001, created on 7 July 2014 (38 pages) |
11 July 2014 | Resolutions
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11 July 2014 | Memorandum and Articles of Association (13 pages) |
11 July 2014 | Resolutions
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11 July 2014 | Memorandum and Articles of Association (13 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (23 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (23 pages) |
13 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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11 January 2013 | Appointment of Mr Phillip David Herring as a director (2 pages) |
11 January 2013 | Appointment of Mr Phillip David Herring as a director (2 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (25 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (25 pages) |
9 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Termination of appointment of Mark Evans as a director (1 page) |
1 August 2012 | Termination of appointment of Mark Evans as a director (1 page) |
14 May 2012 | Appointment of Mr Wilfried Didier Charles Thierry as a director (2 pages) |
14 May 2012 | Appointment of Mr Wilfried Didier Charles Thierry as a director (2 pages) |
11 May 2012 | Termination of appointment of Alexandra Boutelier as a director (1 page) |
11 May 2012 | Termination of appointment of Alexandra Boutelier as a director (1 page) |
30 November 2011 | Termination of appointment of Maximilian Kalis as a director (1 page) |
30 November 2011 | Termination of appointment of Maximilian Kalis as a director (1 page) |
15 August 2011 | Appointment of Mr Gary Charles Pickard as a secretary (1 page) |
15 August 2011 | Appointment of Mr Gary Charles Pickard as a secretary (1 page) |
12 August 2011 | Appointment of Mr Gary Charles Pickard as a director (2 pages) |
12 August 2011 | Appointment of Mr Gary Charles Pickard as a director (2 pages) |
8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Termination of appointment of Nicholas Hankey as a secretary (1 page) |
15 July 2011 | Termination of appointment of Nicholas Hankey as a director (1 page) |
15 July 2011 | Termination of appointment of Nicholas Hankey as a secretary (1 page) |
15 July 2011 | Termination of appointment of Nicholas Hankey as a director (1 page) |
3 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
3 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
31 December 2010 | Termination of appointment of Philippe Princet as a director (1 page) |
31 December 2010 | Termination of appointment of Philippe Princet as a director (1 page) |
23 December 2010 | Appointment of Miss Alexandra Florence Boutelier as a director (2 pages) |
23 December 2010 | Appointment of Miss Alexandra Florence Boutelier as a director (2 pages) |
9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (7 pages) |
9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (7 pages) |
9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (7 pages) |
5 May 2010 | Appointment of Mr Maximilian Kalis as a director (2 pages) |
5 May 2010 | Termination of appointment of Wilfried Thierry as a director (1 page) |
5 May 2010 | Termination of appointment of Wilfried Thierry as a director (1 page) |
5 May 2010 | Appointment of Mr Maximilian Kalis as a director (2 pages) |
18 December 2009 | Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
18 December 2009 | Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
4 September 2009 | Director appointed wilfried didier charles thierry (3 pages) |
4 September 2009 | Director appointed philippe pierre edouard princet (3 pages) |
4 September 2009 | Director appointed philippe pierre edouard princet (3 pages) |
4 September 2009 | Director appointed wilfried didier charles thierry (3 pages) |
7 August 2009 | Incorporation (19 pages) |
7 August 2009 | Incorporation (19 pages) |