Vine Lodge Management Company (1993) Limited in SEVENOAKS

Vine Lodge Management Company (1993) Limited SEVENOAKS

Vine Lodge Management Company (1993) started in year 1993 as Private Limited Company with registration number 02844761. The Vine Lodge Management Company (1993) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Sevenoaks at 12 London Road. Postal code: TN13 1AJ.

The company has one director. David L., appointed on 28 November 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vine Lodge Management Company (1993) Limited Address / Contact

Office Address	12 London Road
Town	Sevenoaks
Post code	TN13 1AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02844761
Date of Incorporation	Fri, 13th Aug 1993
Industry	Residents property management
End of financial Year	30th April
Company age	31 years old
Account next due date	Wed, 31st Jan 2024 (92 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

David L.

Position: Director

Appointed: 28 November 2018

Helen Breeze Property Management Llp

Position: Corporate Secretary

Appointed: 15 January 2018

Richard S.

Position: Secretary

Appointed: 21 June 2016

Resigned: 16 November 2017

Burkinshaw Management Limited

Position: Corporate Secretary

Appointed: 11 December 2014

Resigned: 31 May 2016

Claire M.

Position: Director

Appointed: 05 February 2013

Resigned: 29 March 2023

Luke V.

Position: Director

Appointed: 18 December 2012

Resigned: 11 December 2019

Graeme L.

Position: Director

Appointed: 01 September 2009

Resigned: 02 November 2012

M M Secretarial Ltd

Position: Corporate Secretary

Appointed: 18 September 2008

Resigned: 09 May 2012

County Estate Management Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 February 2008

Resigned: 18 September 2008

Jeremy B.

Position: Director

Appointed: 14 February 2007

Resigned: 08 June 2009

Martin B.

Position: Director

Appointed: 06 April 2005

Resigned: 30 November 2018

Lesley B.

Position: Director

Appointed: 14 February 2005

Resigned: 14 December 2012

Lesley B.

Position: Secretary

Appointed: 14 February 2005

Resigned: 04 February 2008

Jayne B.

Position: Secretary

Appointed: 03 February 2004

Resigned: 14 February 2005

Jayne B.

Position: Director

Appointed: 03 February 2004

Resigned: 14 February 2007

Howard T.

Position: Director

Appointed: 03 February 2004

Resigned: 06 April 2005

Graeme L.

Position: Director

Appointed: 13 April 2003

Resigned: 11 March 2005

Hazel P.

Position: Director

Appointed: 01 May 2002

Resigned: 16 January 2004

Hazel P.

Position: Secretary

Appointed: 01 May 2002

Resigned: 16 January 2004

Greta R.

Position: Director

Appointed: 27 March 2000

Resigned: 13 April 2003

Stephanie B.

Position: Director

Appointed: 01 April 1998

Resigned: 27 March 1999

Martin B.

Position: Secretary

Appointed: 21 April 1995

Resigned: 30 April 2002

Flora Y.

Position: Director

Appointed: 21 April 1995

Resigned: 03 February 2004

Martin B.

Position: Director

Appointed: 28 November 1994

Resigned: 30 April 2002

James D.

Position: Director

Appointed: 13 August 1993

Resigned: 31 May 1999

Hazel P.

Position: Director

Appointed: 13 August 1993

Resigned: 20 April 1995

Hazel P.

Position: Secretary

Appointed: 13 August 1993

Resigned: 20 April 1995

George R.

Position: Director

Appointed: 13 August 1993

Resigned: 31 May 1999

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Richard S. The abovementioned PSC has significiant influence or control over this company,.

Richard S.

Notified on	1 June 2016
Ceased on	16 November 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	7 290	7 290	7 290

Balance Sheet
Debtors	90	90	90	90	90	90	90	90	90
Net Assets Liabilities			7 290	7 290
Other Debtors			90	90	90	90	90	90	90
Property Plant Equipment			7 200	7 200	7 200	7 200	7 200	7 200	7 200
Tangible Fixed Assets	7 200	7 200	7 200

Reserves/Capital
Called Up Share Capital	90	90	90
Shareholder Funds	7 290	7 290	7 290

Other
Property Plant Equipment Gross Cost			7 200	7 200	7 200	7 200	7 200	7 200
Net Current Assets Liabilities	90	90	90	90	90	90	90	90	90
Number Shares Allotted		90	90
Other Reserves		7 200	7 200
Par Value Share		1	1
Revaluation Reserve	7 200	7 200
Share Capital Allotted Called Up Paid	90	90	90
Tangible Fixed Assets Cost Or Valuation	7 200	7 200
Total Assets Less Current Liabilities	7 290	7 290	7 290	7 290	7 290	7 290	7 290	7 290	7 290

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 22nd, August 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 22nd, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 14th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 14th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 12th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 17th, August 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 28th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 10th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to August 13, 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2014 filed on: 9th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to August 13, 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on August 21, 2014: 90.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 30, 2013 filed on: 3rd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to August 13, 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 28th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to August 13, 2012 with full list of members filed on: 6th, September 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to August 13, 2011 with full list of members filed on: 1st, September 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 22nd, June 2011	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 27th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to August 13, 2010 with full list of members filed on: 16th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 31st, January 2010	accounts	Free Download (8 pages)
363a	Annual return made up to August 20, 2009 filed on: 20th, August 2009	annual return	Free Download (7 pages)
363a	Annual return made up to September 11, 2008 filed on: 11th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 11th, September 2008	accounts	Free Download (4 pages)
363a	Annual return made up to September 25, 2007 filed on: 25th, September 2007	annual return	Free Download (5 pages)
363a	Annual return made up to September 25, 2007 filed on: 25th, September 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 9th, August 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 9th, August 2007	accounts	Free Download (3 pages)
363a	Annual return made up to September 8, 2006 filed on: 8th, September 2006	annual return	Free Download (5 pages)
363a	Annual return made up to September 8, 2006 filed on: 8th, September 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 24th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 24th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 25th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 25th, August 2005	accounts	Free Download (5 pages)
363a	Annual return made up to August 24, 2005 filed on: 24th, August 2005	annual return	Free Download (4 pages)
363a	Annual return made up to August 24, 2005 filed on: 24th, August 2005	annual return	Free Download (4 pages)
363s	Annual return made up to September 21, 2004 filed on: 21st, September 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to September 21, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to September 21, 2004 filed on: 21st, September 2004	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 25th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 25th, August 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 12th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 12th, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to August 27, 2003 filed on: 27th, August 2003	annual return	Free Download (9 pages)
363s	Annual return made up to August 27, 2003 filed on: 27th, August 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 2nd, April 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 2nd, April 2003	accounts	Free Download (4 pages)
363s	Annual return made up to August 19, 2002 filed on: 19th, August 2002	annual return	Free Download (10 pages)
363s	Annual return made up to August 19, 2002 filed on: 19th, August 2002	annual return	Free Download (10 pages)
363(288)	Annual return made up to August 19, 2002 (Secretary resigned)	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 27th, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 27th, March 2002	accounts	Free Download (9 pages)
363s	Annual return made up to August 22, 2001 filed on: 22nd, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to August 22, 2001 filed on: 22nd, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, April 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, April 2001	accounts	Free Download (8 pages)
363s	Annual return made up to August 24, 2000 filed on: 24th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 24, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to August 24, 2000 filed on: 24th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 20th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 20th, March 2000	accounts	Free Download (9 pages)
363s	Annual return made up to August 24, 1999 filed on: 24th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to August 24, 1999 filed on: 24th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 26th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 26th, April 1999	accounts	Free Download (8 pages)
363s	Annual return made up to August 21, 1998 filed on: 21st, August 1998	annual return	Free Download (8 pages)
363s	Annual return made up to August 21, 1998 filed on: 21st, August 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 19th, March 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 19th, March 1998	accounts	Free Download (10 pages)
363s	Annual return made up to August 26, 1997 filed on: 26th, August 1997	annual return	Free Download (8 pages)
363s	Annual return made up to August 26, 1997 filed on: 26th, August 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 26th, March 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 26th, March 1997	accounts	Free Download (11 pages)
363s	Annual return made up to August 20, 1996 filed on: 20th, August 1996	annual return	Free Download (6 pages)
363s	Annual return made up to August 20, 1996 filed on: 20th, August 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 19th, April 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 19th, April 1996	accounts	Free Download (11 pages)
363s	Annual return made up to August 30, 1995 filed on: 30th, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to August 30, 1995 filed on: 30th, August 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 5th, May 1995	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 5th, May 1995	accounts	Free Download (10 pages)
363s	Annual return made up to August 25, 1994 filed on: 25th, August 1994	annual return	Free Download (5 pages)
363(288)	Annual return made up to August 25, 1994 (Director's particulars changed)	annual return
363s	Annual return made up to August 25, 1994 filed on: 25th, August 1994	annual return	Free Download (5 pages)
363(288)	Annual return made up to August 25, 1994 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 26th, November 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 26th, November 1993	accounts

Vine Lodge Management Company (1993) Limited SEVENOAKS

Vine Lodge Management Company (1993) Limited Address / Contact

Company Information / Profile

Company staff

David L.

Helen Breeze Property Management Llp

Richard S.

Burkinshaw Management Limited

Claire M.

Luke V.

Graeme L.

M M Secretarial Ltd

County Estate Management Secretarial Services Limited

Jeremy B.

Martin B.

Lesley B.

Lesley B.

Jayne B.

Jayne B.

Howard T.

Graeme L.

Hazel P.

Hazel P.

Greta R.

Stephanie B.

Martin B.

Flora Y.

Martin B.

James D.

Hazel P.

Hazel P.

George R.

People with significant control

Annual reports financial information

Company filings

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