Vinehurst Consultants Limited in Churton Road FARNDON

Vinehurst Consultants Limited FARNDON

Founded in 1997, Vinehurst Consultants, classified under reg no. 03331164 is an active company. Currently registered at Holly Bush Cottage CH3 6QP, Farndon the company has been in the business for twenty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. John G., appointed on 25 March 1997. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex secretaries - Jacqueline G., Emma O. and others listed below. There were no ex directors.

Vinehurst Consultants Limited Address / Contact

Office Address	Holly Bush Cottage
Office Address2	Churton Road
Town	Farndon
Post code	CH3 6QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03331164
Date of Incorporation	Tue, 11th Mar 1997
Industry	Retail sale via stalls and markets of other goods
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

John G.

Position: Director

Appointed: 25 March 1997

Jacqueline G.

Position: Secretary

Appointed: 01 January 2004

Resigned: 27 April 2009

Emma O.

Position: Secretary

Appointed: 21 May 2001

Resigned: 01 January 2004

Christine S.

Position: Secretary

Appointed: 01 March 2000

Resigned: 20 May 2001

Jacqueline G.

Position: Secretary

Appointed: 25 March 1997

Resigned: 01 March 2000

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 11 March 1997

Resigned: 25 March 1997

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 1997

Resigned: 25 March 1997

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is John G. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Emma G. This PSC owns 25-50% shares.

John G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Emma G.

Notified on	1 January 2017
Ceased on	16 July 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AAMD	Revised accounts made up to Sun, 31st Mar 2019 filed on: 18th, February 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AAMD	Revised accounts made up to Sun, 31st Mar 2019 filed on: 18th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 11th Mar 2016 with full list of members filed on: 19th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 19th Mar 2016: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 11th Mar 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 3rd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 11th Mar 2014 with full list of members filed on: 30th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 11th Mar 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 17th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 11th Mar 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 11th Mar 2011 with full list of members filed on: 13th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 10th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 11th Mar 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 6th Apr 2009 with shareholders record filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 28th, January 2009	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 24th Mar 2008 with shareholders record filed on: 24th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 16th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 16th, March 2007	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 7th Apr 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 7th Apr 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 14th, February 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 14th, February 2005	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (7 pages)
363(288)	Tue, 30th Mar 2004 Annual return (Secretary resigned)	annual return
363s	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (7 pages)
363(288)	Tue, 30th Mar 2004 Annual return (Secretary resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 30th, January 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 30th, January 2004	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 17th Mar 2003 with shareholders record filed on: 17th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 17th Mar 2003 with shareholders record filed on: 17th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 4th Apr 2002 with shareholders record filed on: 4th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Apr 2002 with shareholders record filed on: 4th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 4th, February 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 4th, February 2002	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 4th Apr 2001 with shareholders record filed on: 4th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 4th Apr 2001 with shareholders record filed on: 4th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 8th, March 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 8th, March 2001	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 5th May 2000 with shareholders record filed on: 5th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th May 2000 with shareholders record filed on: 5th, May 2000	annual return	Free Download (6 pages)
363(288)	Fri, 5th May 2000 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 4th, February 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 4th, February 2000	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 13th Apr 1999 with shareholders record filed on: 13th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Apr 1999 with shareholders record filed on: 13th, April 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 12th, January 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 12th, January 1999	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 14th Apr 1998 with shareholders record filed on: 14th, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th Apr 1998 with shareholders record filed on: 14th, April 1998	annual return	Free Download (6 pages)

Vinehurst Consultants Limited FARNDON

Vinehurst Consultants Limited Address / Contact

Company Information / Profile

Company staff

John G.

Jacqueline G.

Emma O.

Christine S.

Jacqueline G.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Company filings

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