Company Information for

VINCI PROPERTY LIMITED

ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW,

Company Registration Number

00658459

Private Limited Company

Active

About Vinci Property Ltd

VINCI PROPERTY LIMITED was founded on 1960-05-06 and has its registered office in Watford. The organisation's status is listed as "Active". Vinci Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
VINCI PROPERTY LIMITED
Legal Registered Office
ASTRAL HOUSE
IMPERIAL WAY
WATFORD
HERTFORDSHIRE
WD24 4WW
Other companies in WD24

Filing Information

Company Number00658459
Date formed1960-05-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/12/2015
Filing return next due20/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-05 06:45:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jean-pierre Bonnet Company Secretary 2014-12-22
Jean-pierre Pierre Bonnet Director ACCOUNTANT 2014-12-05 UNITED KINGDOM
Ruth Elizabeth Tilbrook Director ACCOUNTANT 2012-11-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alexander Michael Comba Company Secretary 2008-01-18 2014-12-22
Alexander Michael Comba Director 1996-08-29 2014-12-22
John Oliver Mark Stanion Director 2014-04-17 2014-09-29
Barrie Kenneth Simpson Director 1992-12-28 2012-09-29
Ruth Elizabeth Watts Company Secretary 2007-10-09 2008-01-18
David William Bowler Director 1994-08-22 2007-10-19
David William Bowler Company Secretary 2002-11-27 2007-10-09
Kay Lisa Fraser Company Secretary 2002-05-14 2002-11-27
David William Bowler Company Secretary 1996-12-31 2002-05-14
Paul Anthony Davies Company Secretary 1996-02-23 1996-12-31
Nicholas John Horne Company Secretary 1992-12-28 1996-02-23
Nicholas John Horne Director 1992-12-28 1996-02-23
Alan Newton Miller Director 1992-12-28 1994-08-22

Related Directorships for Jean-pierre Pierre Bonnet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-pierre Pierre Bonnet DPA SUPPORT SERVICES LIMITEDDirector 2016-01-15 CURRENT 1996-09-17 Active
Jean-pierre Pierre Bonnet CITY LINK (CARDIFF) LIMITEDDirector 2016-01-15 CURRENT 1998-04-22 Active
Jean-pierre Pierre Bonnet V.B. INVESTMENTS LIMITEDDirector 2016-01-15 CURRENT 2003-07-02 Active
Jean-pierre Pierre Bonnet WPA SUPPORT SERVICES (HOLDINGS) LIMITEDDirector 2016-01-15 CURRENT 2003-11-10 Active
Jean-pierre Pierre Bonnet DPASS HOLDINGS LIMITEDDirector 2016-01-15 CURRENT 2004-11-05 Active
Jean-pierre Pierre Bonnet DONCASTER SCHOOL SOLUTIONS LIMITEDDirector 2016-01-15 CURRENT 2006-11-28 Active
Jean-pierre Pierre Bonnet DONCASTER SCHOOL SOLUTIONS (HOLDINGS) LIMITEDDirector 2016-01-15 CURRENT 2006-11-28 Active
Jean-pierre Pierre Bonnet CITY LINK (CARDIFF) HOLDINGS LIMITEDDirector 2016-01-15 CURRENT 2003-01-29 Active
Jean-pierre Pierre Bonnet WPA SUPPORT SERVICES LIMITEDDirector 2016-01-15 CURRENT 2003-10-31 Active
Jean-pierre Pierre Bonnet VINCI UK DEVELOPMENTS LIMITEDDirector 2015-01-13 CURRENT 1960-01-13 Active
Jean-pierre Pierre Bonnet VINCI PARTNERSHIPS LIMITEDDirector 2014-12-22 CURRENT 2003-06-02 Active
Jean-pierre Pierre Bonnet GENFLO TECHNOLOGY LIMITEDDirector 2014-12-22 CURRENT 2000-04-05 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet PEL INTERIORS LIMITEDDirector 2014-12-22 CURRENT 2006-06-22 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet VINCI AIRPORTS U.K.Director 2014-12-22 CURRENT 2001-08-09 Active
Jean-pierre Pierre Bonnet VINCI GROUP LIMITEDDirector 2014-12-22 CURRENT 2001-08-13 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet GORDON DURHAM HOLDINGS LIMITEDDirector 2014-12-22 CURRENT 1997-07-08 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet NORWEST HOLST CONSTRUCTION LIMITEDDirector 2014-12-22 CURRENT 2001-08-13 Active
Jean-pierre Pierre Bonnet TAYWOOD ENGINEERING LIMITEDDirector 2014-12-22 CURRENT 1973-01-11 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet STOREPOINT LIMITEDDirector 2014-12-22 CURRENT 1979-07-03 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet STRADFORM (MIDLANDS) LTDDirector 2014-12-22 CURRENT 1974-01-21 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITEDDirector 2014-12-22 CURRENT 1990-12-07 Active
Jean-pierre Pierre Bonnet TAYLOR WOODROW CIVIL ENGINEERING LIMITEDDirector 2014-12-22 CURRENT 1990-12-07 Active
Jean-pierre Pierre Bonnet WEAVER LIMITEDDirector 2014-12-22 CURRENT 1931-08-04 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet STRADFORM LIMITEDDirector 2014-12-22 CURRENT 1977-05-23 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet ROSSER & RUSSELL MAINTENANCE LIMITEDDirector 2014-12-22 CURRENT 1968-03-04 Active
Jean-pierre Pierre Bonnet GORDON DURHAM & CO.LIMITEDDirector 2014-12-22 CURRENT 1936-05-23 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet JOHN JONES(EXCAVATION)LIMITEDDirector 2014-12-22 CURRENT 1967-07-24 Active
Jean-pierre Pierre Bonnet TAYLOR WOODROW MANAGEMENT LIMITEDDirector 2014-12-22 CURRENT 1984-09-06 Active
Jean-pierre Pierre Bonnet C & B HOLDINGS LIMITEDDirector 2014-12-22 CURRENT 1983-04-27 Active
Jean-pierre Pierre Bonnet VINCI CONSTRUCTION LIMITEDDirector 2014-12-22 CURRENT 2001-08-13 Active
Jean-pierre Pierre Bonnet STRADFORM (SOUTH WEST) LTDDirector 2014-12-19 CURRENT 1997-12-08 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet FIFEHEAD LIMITEDDirector 2014-12-19 CURRENT 1997-12-08 Active - Proposal to Strike off
Jean-pierre Pierre Bonnet VINCI CONSTRUCTION UK LIMITEDDirector 2014-12-05 CURRENT 1988-09-13 Active
Jean-pierre Pierre Bonnet VINCI CONSTRUCTION HOLDING LIMITEDDirector 2014-12-05 CURRENT 1997-05-06 Active
Jean-pierre Pierre Bonnet VINCI INSURANCE SERVICES LIMITEDDirector 2014-12-05 CURRENT 1991-10-31 Active
Jean-pierre Pierre Bonnet VINCI PLCDirector 2014-12-05 CURRENT 1962-10-05 Active
Jean-pierre Pierre Bonnet VINCI FLEET SERVICES LIMITEDDirector 2014-12-05 CURRENT 1983-06-22 Active
Jean-pierre Pierre Bonnet CONREN LIMITEDDirector 2014-12-05 CURRENT 1971-08-31 Active
Jean-pierre Pierre Bonnet VINCI PENSIONS LIMITEDDirector 2014-12-01 CURRENT 1983-05-04 Active

Related Directorships for Ruth Elizabeth Tilbrook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ruth Elizabeth Tilbrook NORWEST HOLST PROJECTS LIMITEDDirector 2013-04-15 CURRENT 2004-06-07 Dissolved 2015-09-01
Ruth Elizabeth Tilbrook HOLST FACILITIES MANAGEMENT LIMITEDDirector 2011-12-31 CURRENT 1998-12-15 Dissolved 2015-09-01
Ruth Elizabeth Tilbrook GENFLO TECHNOLOGY LIMITEDDirector 2011-12-01 CURRENT 2000-04-05 Active - Proposal to Strike off
Ruth Elizabeth Tilbrook TAYWOOD ENGINEERING LIMITEDDirector 2008-10-22 CURRENT 1973-01-11 Active - Proposal to Strike off
Ruth Elizabeth Tilbrook TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITEDDirector 2008-10-22 CURRENT 1990-12-07 Active
Ruth Elizabeth Tilbrook TAYLOR WOODROW CIVIL ENGINEERING LIMITEDDirector 2008-10-22 CURRENT 1990-12-07 Active
Ruth Elizabeth Tilbrook TAYLOR WOODROW MANAGEMENT LIMITEDDirector 2008-10-22 CURRENT 1984-09-06 Active
Ruth Elizabeth Tilbrook NORWEST HOLST NOMINEES LIMITEDDirector 2008-02-04 CURRENT 1978-02-13 Dissolved 2015-09-01
Ruth Elizabeth Tilbrook KITSON'S INSULATION CONTRACTORS LIMITEDDirector 2008-02-04 CURRENT 1965-02-24 Active
Ruth Elizabeth Tilbrook STOREPOINT LIMITEDDirector 2008-02-04 CURRENT 1979-07-03 Active - Proposal to Strike off
Ruth Elizabeth Tilbrook ENVIRONMENTAL ANALYSIS LIMITEDDirector 2007-10-19 CURRENT 1989-04-06 Dissolved 2017-07-18
Ruth Elizabeth Tilbrook VINCI FLEET SERVICES LIMITEDDirector 2007-10-19 CURRENT 1983-06-22 Active