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Company Information for

VINEYARD HILL ESTATES LIMITED

151 FINBOROUGH ROAD, LONDON, LONDON, SW10 9AP,
Company Registration Number
04124625
Private Limited Company
Active

Company Overview

About Vineyard Hill Estates Ltd
VINEYARD HILL ESTATES LIMITED was founded on 2000-12-08 and has its registered office in London. The organisation's status is listed as "Active". Vineyard Hill Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VINEYARD HILL ESTATES LIMITED
 
Legal Registered Office
151 FINBOROUGH ROAD
LONDON
LONDON
SW10 9AP
Other companies in SW10
 
Filing Information
Company Number 04124625
Company ID Number 04124625
Date formed 2000-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-07-01
Return next due 2018-07-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-12 03:31:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VINEYARD HILL ESTATES LIMITED

Company Officers of VINEYARD HILL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
LIAM CONNOR DOWDELL
Director 2000-12-08
WOJCIECH LENKIEWICZ
Director 2006-03-16
ELEANOR MERIEL O SULLIVAN
Company Secretary 2000-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT JOHN MATTHEW DOWDELL
Director 2005-07-24 2005-10-31
JAMES VINCENT DOWDELL
Director 2004-01-01 2005-07-24
JOHN WILLIAM DOWDELL
Director 2000-12-08 2004-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-22AA31/03/17 TOTAL EXEMPTION FULL
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-01-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-27AA01PREVEXT FROM 31/12/2015 TO 31/03/2016
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 128
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 041246250007
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 128
2015-07-03AR0101/07/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 128
2014-07-04AR0101/07/14 FULL LIST
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WOTCIECH LENKIEWICZ / 04/07/2014
2013-10-25AR0101/07/13 FULL LIST
2013-09-29AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-21AR0101/07/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-19AR0101/07/11 FULL LIST
2011-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-21AR0101/07/10 FULL LIST
2010-02-26AR0108/12/09 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM CONNOR DOWDELL / 01/01/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WOTCIECH LENKIEWICZ / 01/01/2010
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-11-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-01363sRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2008-04-29RES04GBP NC 100/5000 06/04/2007
2008-04-29123NC INC ALREADY ADJUSTED 06/04/07
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-03-01363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-06-26363(288)DIRECTOR RESIGNED
2006-06-26363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-18RES13CIRCULATE RES/ 21/07/05
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-18288bDIRECTOR RESIGNED
2005-08-09395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09395PARTICULARS OF MORTGAGE/CHARGE
2005-01-20363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2005-01-20288aNEW DIRECTOR APPOINTED
2005-01-06288bDIRECTOR RESIGNED
2004-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-12-02363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-01-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-03363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-20363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2000-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to VINEYARD HILL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VINEYARD HILL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-07-06 Satisfied BUTTERFIELD BANK (UK) LIMITED
FIXED CHARGE 2011-07-06 Satisfied BUTTERFIELD BANK (UK) LIMITED
LEGAL MORTGAGE 2007-12-22 Satisfied AIB GROUP (UK) PLC
MORTGAGE 2006-08-02 Outstanding THE MORTGAGE WORKS (UK) PLC
MORTGAGE DEBENTURE 2005-08-09 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2005-08-09 Satisfied AIB GROUP (UK) PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 2,150,298
Creditors Due Within One Year 2011-12-31 £ 2,176,036

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VINEYARD HILL ESTATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 53,547
Cash Bank In Hand 2011-12-31 £ 40,456
Current Assets 2012-12-31 £ 68,607
Current Assets 2011-12-31 £ 49,695
Debtors 2012-12-31 £ 15,060
Debtors 2011-12-31 £ 9,239
Tangible Fixed Assets 2012-12-31 £ 2,072,179
Tangible Fixed Assets 2011-12-31 £ 2,073,956

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VINEYARD HILL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VINEYARD HILL ESTATES LIMITED
Trademarks
We have not found any records of VINEYARD HILL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VINEYARD HILL ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VINEYARD HILL ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where VINEYARD HILL ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VINEYARD HILL ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VINEYARD HILL ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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