Vine (Wardour) Limited

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Vine (wardour) Limited

00462051•Private Limited With Share Capital

The Mill House Crossoaks Lane, Ridge, Potters Bar, EN63LH

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Incorporated

08/12/1948

Company Age

77 years

Directors

6

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Vine (wardour) Limited (00462051) is a private limited with share capital incorporated on 08/12/1948 (77 years old) and registered in potters bar, EN63LH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 08/12/1948
EN63LH

Financial Overview

Total Assets

£3.11M

Liabilities

£813.7K

Net Assets

£2.29M

Cash

£146.5K

Key Metrics

6

Directors

5

Shareholders

Board of Directors

5
D
duncan jay thomas vine
director
S
samantha lara garson
director
E
elaine veronica vine
director
M
michael david hammerstone
director
J
joshua gavin martin
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2025
Capital Alter Shares Subdivision
Category:Capital
Date:23-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2009
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2006
Legacy
Category:Address
Date:02-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2005
Legacy
Category:Annual Return
Date:08-06-2005
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2003
Legacy
Category:Annual Return
Date:03-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:31-05-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Annual Return
Date:15-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2000
Legacy
Category:Annual Return
Date:09-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1999
Legacy
Category:Annual Return
Date:09-06-1999
Legacy
Category:Annual Return
Date:26-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1998
Legacy
Category:Annual Return
Date:13-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1996
Legacy
Category:Annual Return
Date:30-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-1995
Legacy
Category:Annual Return
Date:06-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1994
Legacy
Category:Annual Return
Date:14-06-1994
Legacy
Category:Officers
Date:18-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-1993
Legacy
Category:Annual Return
Date:01-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-1992
Legacy
Category:Annual Return
Date:10-08-1992

Risk Assessment

low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

The Mill House Crossoaks Lane, Ridge, Potters Bar, Hertfordshire En6 3L, EN63LHRegistered

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Contact

The Mill House Crossoaks Lane, Ridge, Potters Bar, EN63LH