Vine Investment Company Limited (The)

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Vine Investment Company Limited (the)

00588694•Private Limited With Share Capital

Suite 1, The Grove, West Clayton, Berry Lane, Rickmansworth, WD35EX

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Incorporated

12/08/1957

Company Age

69 years

Directors

5

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Vine Investment Company Limited (the) (00588694) is a private limited with share capital incorporated on 12/08/1957 (69 years old) and registered in rickmansworth, WD35EX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/08/1957
WD35EX
4 employees

Financial Overview

Total Assets

£9.68M

Liabilities

£1.45M

Net Assets

£8.23M

Est. Turnover

£530.0K

AI Estimated
Unreported
Cash

£872.4K

Key Metrics

4

Employees

5

Directors

13

Shareholders

Board of Directors

5
J
john andrew try
director
R
richard thomas try
director
M
michael francis joseph wheeler
director
N
nicholas william try
director
M
matthew paul houseley
director

Charges

21

Registered

0

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2025
Memorandum Articles
Category:Incorporation
Date:11-06-2025
Resolution
Category:Resolution
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Memorandum Articles
Category:Incorporation
Date:02-03-2022
Resolution
Category:Resolution
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-11-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2013
Resolution
Category:Resolution
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2010
Resolution
Category:Resolution
Date:21-04-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2010
Move Registers To Sail Company
Category:Address
Date:31-01-2010
Change Sail Address Company
Category:Address
Date:31-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2008
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2007
Legacy
Category:Mortgage
Date:31-01-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2004
Legacy
Category:Annual Return
Date:12-11-2003
Legacy
Category:Address
Date:23-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2003
Legacy
Category:Annual Return
Date:09-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2002
Legacy
Category:Officers
Date:21-06-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2028
Filing Date05/10/2026
Latest Accounts30/06/2026

Trading Addresses

Suite 1, The Grove, West Clayton, Berry Lane, Rickmansworth, Wd3 5Ex, WD35EXRegistered

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Contact

Suite 1, The Grove, West Clayton, Berry Lane, Rickmansworth, WD35EX