Active
Company Information for VINE HOTELS LIMITED
C/O DIRECTOR OF FINANCE MOSBOROUGH HALL HOTEL, HIGH STREET, MOSBOROUGH, SHEFFIELD, S20 5EA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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VINE HOTELS LIMITED | |
Legal Registered Office | |
C/O DIRECTOR OF FINANCE MOSBOROUGH HALL HOTEL HIGH STREET, MOSBOROUGH SHEFFIELD S20 5EA | |
Company Number | 09606831 | |
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Company ID Number | 09606831 | |
Date formed | 2015-05-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB235880195 |
Last Datalog update: | 2025-04-05 13:33:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
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VINE HOTELS (OPERATIONS) INC. | Ontario | Unknown | |
VINE HOTELS MANAGEMENT (GATESHEAD) LIMITED | C/O DIRECTOR OF FINANCE, MOSBOROUGH HALL HOTEL HIGH STREET, MOSBOROUGH SHEFFIELD S20 5EA | Active | Company formed on the 2020-04-03 | |
VINE HOTELS (CP) LIMITED | C/O DIRECTOR OF FINANCE MOSBOROUGH HALL HOTEL HIGH STREET, MOSBOROUGH SHEFFIELD S20 5EA | Active | Company formed on the 2020-07-01 |
Officer | Role | Date Appointed |
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ANDREW GERARD ROUSE |
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GARIN JAMES DAVIES |
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GREGORY DYKE |
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SUSAN HOWES |
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ANDREW GERARD ROUSE |
Officer | Role | Date Appointed | Date Resigned |
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DANIEL JAMES DWYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOLPHIN HOTEL PROPERTY LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
HARROP HOTELS LTD | Director | 2013-02-04 | CURRENT | 2010-06-22 | Active | |
CRESTA COURT HOTEL PROPERTY LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
LONGROSE DEVELOPMENTS LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-08 | Liquidation | |
VINE MANAGEMENT LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-06 | Active | |
CRESTA COURT HOTEL HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2017-02-13 | Active | |
VENICE REGAL SHEFFIELD LIMITED | Director | 2016-07-22 | CURRENT | 2007-06-25 | Active | |
KENWOOD HOTEL PROPERTY LIMITED | Director | 2016-07-11 | CURRENT | 2016-06-14 | Active | |
VINE KENWOOD LIMITED | Director | 2016-07-11 | CURRENT | 2016-06-29 | Active | |
LONGROSE LEISURE LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
DOLPHIN HOTEL PROPERTY LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
HARROP HOTELS LTD | Director | 2013-02-04 | CURRENT | 2010-06-22 | Active | |
CRESTA COURT HOTEL PROPERTY LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
DOLPHIN HOTEL (HAMPSHIRE) LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
LONGROSE MANAGEMENT LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | Active | |
LONGROSE DEVELOPMENTS LIMITED | Director | 2008-04-08 | CURRENT | 2008-04-08 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/03/25, WITH NO UPDATES | ||
Termination of appointment of Neil Burgin on 2024-10-31 | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL BURGIN | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/12/23 FROM C/O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield S7 1NQ United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY DYKE | |
PSC07 | CESSATION OF ANDREW GERARD ROUSE AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096068310005 | |
CH01 | Director's details changed for Mr Neil Burgin on 2020-08-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Andrew Gerard Rouse on 2020-05-09 | |
AP03 | Appointment of Mr Neil Burgin as company secretary on 2020-05-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GERARD ROUSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GERARD ROUSE | |
PSC04 | Change of details for Mrs Susan Howes as a person with significant control on 2019-10-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL BURGIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/06/17 STATEMENT OF CAPITAL;GBP 1432353 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
CH01 | Director's details changed for on | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DYKE / 27/04/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW GERARD ROUSE on 2017-04-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERARD ROUSE / 28/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARIN JAMES DAVIES / 27/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/17 FROM C/O Director of Finance Doubletree by Hilton Hotel Sheffield Park Chesterfield Road South Sheffield S8 8BW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1432353 | |
AR01 | 26/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW GERARD ROUSE on 2016-05-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/16 FROM Windsor House Victoria Street Windsor Berkshire SL4 1EN United Kingdom | |
SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 1432353 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096068310004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096068310003 | |
AA01 | Current accounting period shortened from 31/05/16 TO 31/03/16 | |
SH01 | 09/06/15 STATEMENT OF CAPITAL GBP 1300000 | |
AP03 | Appointment of Andrew Gerard Rouse as company secretary on 2015-06-09 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096068310002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096068310001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HOWES / 10/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DYKE / 10/06/2015 | |
AP01 | DIRECTOR APPOINTED MR GARIN JAMES DAVIES | |
AP01 | DIRECTOR APPOINTED MR ANDREW GERARD ROUSE | |
AP01 | DIRECTOR APPOINTED MRS SUSAN HOWES | |
AP01 | DIRECTOR APPOINTED MR GREGORY DYKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as VINE HOTELS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |