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Home > England & Wales Companies > ELEVEN VINE HILL (FREEHOLD) LIMITED
Company Information for

ELEVEN VINE HILL (FREEHOLD) LIMITED

C/O ENGEL JACOBS WARWICK HOUSE, 2 OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS,
Company Registration Number
05604662
Private Limited Company
Active

Company Overview

About Eleven Vine Hill (freehold) Ltd
ELEVEN VINE HILL (FREEHOLD) LIMITED was founded on 2005-10-27 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Eleven Vine Hill (freehold) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELEVEN VINE HILL (FREEHOLD) LIMITED
 
Legal Registered Office
C/O ENGEL JACOBS WARWICK HOUSE, 2 OAKS COURT
WARWICK ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1GS
Other companies in NW6
 
Filing Information
Company Number 05604662
Company ID Number 05604662
Date formed 2005-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 19:49:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEVEN VINE HILL (FREEHOLD) LIMITED
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Company Officers of ELEVEN VINE HILL (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
ENGEL JACOBS LLP
 Company Secretary 2015-11-18
ANTONY JEFFREY BATES
 Director 2014-05-21
DAVID MACFARLANE
 Director 2014-05-21
ELIZABETH JANE SILVER
 Director 2011-09-22
TIMOTHY PAUL TAYLOR
 Director 2014-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BLUES
 Director 2013-06-24 2014-04-14
TREVOR MEBOROH-COLLINSON
 Director 2011-09-22 2013-07-19
ALEXANDER HENRY BEVAN
 Director 2011-09-22 2012-07-01
IAN MILLAR
 Director 2005-10-27 2011-12-19
OLIVER BEVAN
 Company Secretary 2005-10-27 2011-09-22
ALEXANDER HENRY BEVAN
 Director 2005-10-27 2009-10-28
OLIVER BEVAN
 Director 2005-10-27 2009-10-28
TOWNHOUSE ESTATES LIMITED
 Director 2005-10-27 2006-06-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-27 2005-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY JEFFREY BATES INMARSAT GROUP HOLDINGS LIMITED Director 2014-06-02 CURRENT 2003-09-03 Active
ANTONY JEFFREY BATES INMARSAT VENTURES LIMITED Director 2014-06-02 CURRENT 1998-11-20 Active
ANTONY JEFFREY BATES INMARSAT GLOBAL LIMITED Director 2014-06-02 CURRENT 1998-11-24 Active
ANTONY JEFFREY BATES INMARSAT INVESTMENTS LIMITED Director 2014-06-02 CURRENT 2003-09-03 Active
ANTONY JEFFREY BATES INMARSAT GROUP LIMITED Director 2014-06-02 CURRENT 2003-09-03 Active
ANTONY JEFFREY BATES INMARSAT HOLDINGS LIMITED Director 2014-06-02 CURRENT 2003-10-01 Active
ANTONY JEFFREY BATES INMARSAT FINANCE LIMITED Director 2014-06-02 CURRENT 2003-10-13 Active
DAVID MACFARLANE LOCHSLOY LTD Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off

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
2023-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-16DIRECTOR APPOINTED MS BERNADETTE M T HUANG
2021-12-16CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-16AP01DIRECTOR APPOINTED MS BERNADETTE M T HUANG
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JEFFREY BATES
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MACFARLANE
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-09-03CH04SECRETARY'S DETAILS CHNAGED FOR ENGEL JACOBS LLP on 2019-09-03
2019-09-03CH04SECRETARY'S DETAILS CHNAGED FOR ENGEL JACOBS LLP on 2019-09-03
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM C/O Engel Jacobs Llp Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM C/O Engel Jacobs Llp Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England
2018-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM 49a Cavendish Road London NW6 7XS
2015-11-19AP04Appointment of Engel Jacobs Llp as company secretary on 2015-11-18
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-18AR0117/11/15 ANNUAL RETURN FULL LIST
2015-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-01AP01DIRECTOR APPOINTED MR TIMOTHY PAUL TAYLOR
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 8
2014-11-26AR0117/11/14 ANNUAL RETURN FULL LIST
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUES
2014-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-21AP01DIRECTOR APPOINTED MR ANTONY JEFFREY BATES
2014-05-21AP01DIRECTOR APPOINTED MR DAVID MACFARLANE
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 8
2013-12-02AR0117/11/13 ANNUAL RETURN FULL LIST
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MEBOROH-COLLINSON
2013-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25AP01DIRECTOR APPOINTED MR RICHARD BLUES
2012-11-20AR0117/11/12 ANNUAL RETURN FULL LIST
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BEVAN
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM GROVE HOUSE GROVE ROAD REDLAND BRISTOL BS6 6UL
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN MILLAR
2011-12-15AR0117/11/11 FULL LIST
2011-12-12AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-09-28AP01DIRECTOR APPOINTED ELIZABETH JANE SILVER
2011-09-28TM02APPOINTMENT TERMINATED, SECRETARY OLIVER BEVAN
2011-09-28AP01DIRECTOR APPOINTED TREVOR MEBOROH-COLLINSON
2011-09-28AP01DIRECTOR APPOINTED ALEXANDER BEVAN
2011-09-28SH0122/09/11 STATEMENT OF CAPITAL GBP 8
2011-08-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-25AR0117/11/10 FULL LIST
2010-11-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-08AR0117/11/09 FULL LIST
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BEVAN
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BEVAN
2009-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-03-10363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/06
2007-11-23363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-11-29288bDIRECTOR RESIGNED
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: REX HOUSE, 354 BALLARDS LANE, LONDON, N12 0DD
2005-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ELEVEN VINE HILL (FREEHOLD) 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 ELEVEN VINE HILL (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-10-22 Satisfied HAMPSHIRE TRUST PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ELEVEN VINE HILL (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 8
Shareholder Funds 2012-01-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELEVEN VINE HILL (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEVEN VINE HILL (FREEHOLD) LIMITED
Trademarks
We have not found any records of ELEVEN VINE HILL (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEVEN VINE HILL (FREEHOLD) 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 (98000 - Residents property management) as ELEVEN VINE HILL (FREEHOLD) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ELEVEN VINE HILL (FREEHOLD) 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 ELEVEN VINE HILL (FREEHOLD) 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 ELEVEN VINE HILL (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1GS