Active
Company Information for VINE KENWOOD LIMITED
C/O DIRECTOR OF FINANCE MOSBOROUGH HALL HOTEL, HIGH STREET, MOSBOROUGH, SHEFFIELD, S20 5EA,
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Company Registration Number
10256898
Private Limited Company
Active |
Company Name | |
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VINE KENWOOD LIMITED | |
Legal Registered Office | |
C/O DIRECTOR OF FINANCE MOSBOROUGH HALL HOTEL HIGH STREET, MOSBOROUGH SHEFFIELD S20 5EA | |
Company Number | 10256898 | |
---|---|---|
Company ID Number | 10256898 | |
Date formed | 2016-06-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 22:13:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VINE KENWOOD DEVELOPMENTS LIMITED | C/O DIRECTOR OF FINANCE, MOSBOROUGH HALL HOTEL HIGH STREET, MOSBOROUGH SHEFFIELD S20 5EA | Active | Company formed on the 2023-06-29 |
Officer | Role | Date Appointed |
---|---|---|
GARIN JAMES DAVIES |
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GREGORY DYKE |
||
SUSAN HOWES |
||
ANDREW GERARD ROUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP HOWARD JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAXON HOTELS LIMITED | Director | 2018-03-29 | CURRENT | 2000-08-30 | Active | |
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 | |
SHEFFIELD PARK HOTEL LTD | Director | 2011-03-07 | CURRENT | 2011-03-01 | Active | |
SHEFFIELD PARK HOTEL PROPERTY LTD | Director | 2011-03-07 | CURRENT | 2011-03-01 | Active | |
LONGROSE MANAGEMENT LIMITED | Director | 2008-07-03 | CURRENT | 2008-07-03 | 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 | |
DOLPHIN HOTEL (HAMPSHIRE) LIMITED | Director | 2016-03-16 | CURRENT | 2009-08-18 | Active | |
DOLPHIN HOTEL PROPERTY LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
SHEFFIELD PARK HOTEL LTD | Director | 2015-06-09 | CURRENT | 2011-03-01 | Active | |
SHEFFIELD PARK HOTEL PROPERTY LTD | Director | 2015-06-09 | CURRENT | 2011-03-01 | Active | |
SAXON HOTELS LIMITED | Director | 2012-05-21 | CURRENT | 2000-08-30 | Active | |
DUMMER GOLF LIMITED | Director | 2009-12-07 | CURRENT | 2004-06-03 | Active | |
DUCKS WALK MANAGEMENT COMPANY LIMITED | Director | 2007-04-02 | CURRENT | 2001-01-30 | Active | |
FORT BOVISAND DEVELOPMENTS LIMITED | Director | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
VINE LEISURE LIMITED | Director | 1996-05-25 | CURRENT | 1996-05-13 | Liquidation | |
DGCC LIMITED | Director | 1996-02-22 | CURRENT | 1995-11-30 | Active | |
VINE DEVELOPMENTS LIMITED | Director | 1995-09-07 | CURRENT | 1995-07-10 | Liquidation | |
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 | |
DOLPHIN HOTEL PROPERTY LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
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 | |
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 | |
VINE HOTELS LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | 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 |
---|---|---|
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 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY DYKE | |
PSC09 | Withdrawal of a person with significant control statement on 2021-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102568980002 | |
CH01 | Director's details changed for Mr Neil Burgin on 2020-08-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GERARD ROUSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, 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 22/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERARD ROUSE / 28/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DYKE / 27/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN HOWES / 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 Director of Finance Sheffield Park Hotel Chesterfield Road South Sheffield South Yorkshire S8 8BW | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/16 FROM C/O Director of Finance Doubletree by Hilton Hotel Sheffield Park Chesterfield Road Sheffield S8 8BW | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 04/07/16 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HOWARD JONES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN HOWES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/16 FROM Windsor House Victoria Street Windsor Berkshire SL4 1EN United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102568980001 | |
AP01 | DIRECTOR APPOINTED GARIN JAMES DAVIES | |
AP01 | DIRECTOR APPOINTED GREGORY DYKE | |
AP01 | DIRECTOR APPOINTED MR ANDREW GERARD ROUSE | |
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 | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
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 KENWOOD 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. |