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Home > England & Wales Companies > VINTAGE POINT LIMITED
Company Information for

VINTAGE POINT LIMITED

The Tapestry Building C/O New Media Law Llp, 3rd Floor, 51-52 Frith Street, London, W1D 4SH,
Company Registration Number
05396096
Private Limited Company
Active

Company Overview

About Vintage Point Ltd
VINTAGE POINT LIMITED was founded on 2005-03-17 and has its registered office in London. The organisation's status is listed as "Active". Vintage Point Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VINTAGE POINT LIMITED
 
Legal Registered Office
The Tapestry Building C/O New Media Law Llp, 3rd Floor
51-52 Frith Street
London
W1D 4SH
Other companies in W1W
 
Filing Information
Company Number 05396096
Company ID Number 05396096
Date formed 2005-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-11
Return next due 2025-03-25
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-21 07:57:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VINTAGE POINT LIMITED
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Companies with same name VINTAGE POINT LIMITED
The following companies were found which have the same name as VINTAGE POINT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VINTAGE POINT ENTERPRISE CORP British Columbia Active
VINTAGE POINT, INC. 44 EAST BROAD ST., SUITE 801 - COLUMBUS OH 43215 Active Company formed on the 1963-08-28
VINTAGE POINTE, LLC 160 COUNTRY ESTATES CIRCLE SUITE 1A RENO NV 89511 Permanently Revoked Company formed on the 2005-12-29
VINTAGE POINT HOME CARE LLC 90 STATE STREET STE 700, OFFICE 40 ALBANY NY 12207 Active Company formed on the 2016-11-07
VINTAGE POINT SDN. BHD. Unknown
VINTAGE POINT CORP 14800 SW 136 ST MIAMI FL 33196 Active Company formed on the 2014-04-21
VINTAGE POINTE APARTMENTS LLC Delaware Unknown
VINTAGE POINT LLC Georgia Unknown
VINTAGE POINTE HOMEOWNERS ASSOCIATION INC Georgia Unknown
VINTAGE POINTE NEIGHBORHOOD ASSOCIATION INC Georgia Unknown
VINTAGE POINT CONSULITNG, INC. 3101A 998 VINTAGE POINTE DR LAWRENCEVILLE GA 30044 Admin. Dissolved Company formed on the 2001-02-16
VINTAGE POINTE INCORPORATED Michigan UNKNOWN
VINTAGE POINTE ASSOCIATES INCORPORATED New Jersey Unknown
VINTAGE POINTE INVESTMENTS MANAGEMENT LLC California Unknown
VINTAGE POINTE INVESTMENTS LLC California Unknown
VINTAGE POINT IMPORTS LLC California Unknown
VINTAGE POINT LLC California Unknown
VINTAGE POINTE HOMEOWNERS ASSOCIATION INC North Carolina Unknown
VINTAGE POINT LLC Georgia Unknown
VINTAGE POINTE INVESTMENTS MANAGEMENT LLC Arizona Unknown

Company Officers of VINTAGE POINT LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBERT PENMAN
Company Secretary 2005-03-17
ROBERT FIELACK
Director 2005-03-17
IAN ROBERT PENMAN
Director 2005-03-17
MALCOLM CRAIG PETERSON
Director 2005-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER ANTHONY KNOX FIELD
Director 2005-03-17 2017-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBERT PENMAN WILD IMMERSION PRODUCTIONS LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
IAN ROBERT PENMAN MEDIA LAW & BUSINESS AFFAIRS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active - Proposal to Strike off
IAN ROBERT PENMAN CHINA TIGER REVIVAL (UK) Director 2013-06-27 CURRENT 2013-06-27 Active
IAN ROBERT PENMAN CHINA TIGER REVIVAL LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
IAN ROBERT PENMAN WEBSONGS LIMITED Director 2006-05-09 CURRENT 2006-05-09 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.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-15CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM 24 Hanover Square London W1S 1JD England
2022-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/22 FROM 24 Hanover Square London W1S 1JD England
2022-04-10CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ANTHONY KNOX FIELD
2017-05-09CH01Director's details changed for Mr Ian Robert Penman on 2017-05-01
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM C/O New Media Law Llp 3-4a Little Portland Street London W1W 7JB
2016-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-20AR0117/03/16 ANNUAL RETURN FULL LIST
2016-03-20CH01Director's details changed for Mr Ian Robert Penman on 2015-03-15
2016-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN ROBERT PENMAN on 2015-03-15
2015-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-25AR0117/03/15 ANNUAL RETURN FULL LIST
2014-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-29AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0117/03/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0117/03/12 ANNUAL RETURN FULL LIST
2011-08-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0117/03/11 ANNUAL RETURN FULL LIST
2010-05-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0117/03/10 ANNUAL RETURN FULL LIST
2010-04-29CH01Director's details changed for Robert Fielack on 2009-10-01
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CRAIG PETERSON / 01/10/2009
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY KNOX FIELD / 01/10/2009
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 102 DEAN STREET LONDON W1D 3TQ
2009-08-18363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT FIELACK / 29/06/2009
2009-04-03AA31/03/08 TOTAL EXEMPTION FULL
2008-12-23363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2008-12-23363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-17363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to VINTAGE POINT 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 VINTAGE POINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VINTAGE POINT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2012-04-01 £ 13,837
Creditors Due Within One Year 2012-04-01 £ 1,132

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 VINTAGE POINT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 322
Current Assets 2012-04-01 £ 322
Fixed Assets 2012-04-01 £ 10,330
Shareholder Funds 2012-04-01 £ 4,317
Tangible Fixed Assets 2012-04-01 £ 10,330

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VINTAGE POINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VINTAGE POINT LIMITED
Trademarks
We have not found any records of VINTAGE POINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VINTAGE POINT 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 (41100 - Development of building projects) as VINTAGE POINT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where VINTAGE POINT 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 VINTAGE POINT 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 VINTAGE POINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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