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Company Information for

VINE INVESTMENT COMPANY LIMITED (THE)

SUITE 1, THE GROVE, WEST CLAYTON BUSINESS CENTRE BERRY LANE, CHORLEYWOOD, RICKMANSWORTH, WD3 5EX,

Company Registration Number

00588694

Private Limited Company

Active

Company Overview

About Vine Investment Company Limited (the)

VINE INVESTMENT COMPANY LIMITED (THE) was founded on 1957-08-12 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Vine Investment Company Limited (the) is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
VINE INVESTMENT COMPANY LIMITED (THE)

SUITE 1, THE GROVE, WEST CLAYTON BUSINESS CENTRE BERRY LANE CHORLEYWOOD RICKMANSWORTH WD3 5EX Other companies in UB8

Filing Information

Company Number		00588694
Company ID Number		00588694
Date formed		1957-08-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		02/11/2015
Return next due		30/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-05 12:35:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VINE INVESTMENT COMPANY LIMITED (THE)

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Company Officers of VINE INVESTMENT COMPANY LIMITED (THE)

Current Directors

Officer	Role	Date Appointed
HUGH WILLIAM TRY	Company Secretary	2001-07-09
HUGH WILLIAM TRY	Director	1991-11-02
JOHN ANDREW TRY	Director	1991-11-02
RICHARD THOMAS TRY	Director	2002-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GORDON STANLEY WHITMORE	Company Secretary	1991-11-02	2001-06-30
THOMAS HARRY TRY	Director	1991-11-02	2000-01-08
EDWIN FRANK TRY	Director	1991-11-02	1999-03-31
WILLIAM LESLIE TRY	Director	1991-11-02	1995-08-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HUGH WILLIAM TRY	VIRAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2007-03-08	CURRENT	2007-03-08	Active
HUGH WILLIAM TRY	VIRAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2007-03-08	CURRENT	2007-03-08	Active
HUGH WILLIAM TRY	T. DORMANT NO.6 LIMITED	Director	1991-05-08	CURRENT	1973-12-12	Liquidation
JOHN ANDREW TRY	VIRAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED	Director	2007-03-08	CURRENT	2007-03-08	Active
JOHN ANDREW TRY	ROTARY CLUB OF UXBRIDGE AUTO SHOW LIMITED	Director	2004-04-22	CURRENT	2004-04-14	Active

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.

Date	Document Type	Document Description
2023-11-06	CS01	CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES
2023-10-30	AA	30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08		CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-08	CS01	CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-03-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-03-02	RES01	ADOPT ARTICLES 02/03/22
2021-11-10	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-11-04	AD02	Register inspection address changed from Favershams Meadow Mumfords Lane Gerrards Cross Buckinghamshire SL9 8TQ England to The Grove, West Clayton Business Centre Berry Lane Chorleywood Rickmansworth WD3 5EX
2021-11-03	AD04	Register(s) moved to registered office address Suite 1, the Grove, West Clayton Business Centre Berry Lane Chorleywood Rickmansworth WD3 5EX
2021-11-01	AP01	DIRECTOR APPOINTED MR NICHOLAS WILLIAM TRY
2021-10-29	CH01	Director's details changed for Mr Richard Thomas Try on 2020-09-24
2021-10-29	TM02	Termination of appointment of Hugh William Try on 2021-10-28
2021-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/21 FROM Capital Court 30 Windsor Street Uxbridge Middlesex UB8 1AB England
2020-11-10	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2019-11-21	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-16	CS01	CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2018-11-21	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/18 FROM Hill House 118 High Street Uxbridge Middlesex UB8 1JT
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-10-30	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-04	LATEST SOC	04/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-04	CS01	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-01-10	LATEST SOC	10/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-10	AR01	02/11/15 ANNUAL RETURN FULL LIST
2015-10-27	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 5000
2014-11-06	AR01	02/11/14 ANNUAL RETURN FULL LIST
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-07	AR01	02/11/13 ANNUAL RETURN FULL LIST
2013-11-07	CH01	Director's details changed for Mr Richard Thomas Try on 2013-01-15
2013-10-10	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-01	RES01	ADOPT ARTICLES 01/07/13
2012-12-16	AR01	02/11/12 ANNUAL RETURN FULL LIST
2012-10-10	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2011-11-09	AR01	02/11/11 ANNUAL RETURN FULL LIST
2011-11-09	CH01	Director's details changed for Richard Thomas Try on 2011-11-08
2011-09-29	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2010-11-08	AR01	02/11/10 ANNUAL RETURN FULL LIST
2010-10-20	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-04-21	RES01	ADOPT ARTICLES 21/04/10
2010-04-21	AA01	CURREXT FROM 31/12/2009 TO 30/06/2010
2010-01-31	AR01	02/11/09 FULL LIST
2010-01-31	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-31	AD02	SAIL ADDRESS CREATED
2010-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS TRY / 31/01/2010
2010-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW TRY / 31/01/2010
2010-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM TRY / 31/01/2010
2009-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-17	363a	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-20	363s	RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2007-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-20	363s	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-17	363s	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-07	363s	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-12	363s	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/03 FROM: COWLEY BUSINESS PARK HIGH STREET COWLEY UXBRIDGE, MIDDLESEX UB8 2AL
2003-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-09	363s	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-21	288a	NEW DIRECTOR APPOINTED
2001-11-07	363s	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-07-17	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to VINE INVESTMENT COMPANY LIMITED (THE) 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 VINE INVESTMENT COMPANY LIMITED (THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	21
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	21

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-01-28	Satisfied	HSBC BANK PLC
CHARGE	1962-05-08	Satisfied	WESTMINSTER BANK
CHARGE	1962-05-08	Satisfied	WESTMINSTER BANK
LEGAL CHARGE	1961-12-30	Satisfied	A. H. TEEK
LEGAL CHARGE	1961-12-30	Satisfied	MRS M. C TEEK
CHARGE	1961-08-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE	1961-08-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE	1961-08-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE	1961-08-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 16/7/58	1954-03-25	Satisfied	MISS E.M. TOMPSON
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 16/7/58	1952-06-14	Satisfied	MRS Z. LUCAS
MORTGAGE	1952-06-14	Satisfied	A. W. PHILP.
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 16/7/58	1952-02-29	Satisfied	S.W.W. PHILP
CHARGE	1937-01-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE	1936-09-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1933-09-07	Satisfied	THE UXBRIDGE PERMANENT BENEFIT BLDG. SOC.
CHARGE	1933-06-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
ACQUISTION OF PROPERTY	1933-06-26	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1933-03-17	Satisfied	E. GODDARD
LEGAL CHARGE	1932-12-22	Satisfied	A. W. PHILP
CHARGE	1930-05-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2008-12-31

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 VINE INVESTMENT COMPANY LIMITED (THE)

Intangible Assets

Patents

We have not found any records of VINE INVESTMENT COMPANY LIMITED (THE) registering or being granted any patents

Domain Names

We do not have the domain name information for VINE INVESTMENT COMPANY LIMITED (THE)

Trademarks

We have not found any records of VINE INVESTMENT COMPANY LIMITED (THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VINE INVESTMENT COMPANY LIMITED (THE). 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 (68209 - Other letting and operating of own or leased real estate) as VINE INVESTMENT COMPANY LIMITED (THE) are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where VINE INVESTMENT COMPANY LIMITED (THE) 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 VINE INVESTMENT COMPANY LIMITED (THE) 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 VINE INVESTMENT COMPANY LIMITED (THE) any grants or awards.

Ownership

We could not find any group structure information

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