VINE LODGE MANAGEMENT COMPANY (1993) LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

VINE LODGE MANAGEMENT COMPANY (1993) LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
VINE LODGE MANAGEMENT COMPANY (1993) LIMITED was incorporated 30 years ago on 13/08/1993 and has the registered number: 02844761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

VINE LODGE MANAGEMENT COMPANY (1993) LIMITED - SEVENOAKS

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

12 LONDON ROAD
SEVENOAKS
KENT
TN13 1AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ANDREW LUCEY Jan 1964 British Director 2018-11-28 CURRENT
HELEN BREEZE PROPERTY MANAGEMENT LLP Corporate Secretary 2018-01-15 CURRENT
HAZEL ISABEL BLANCHE PHILLIPS Feb 1926 British Director 2002-05-01 UNTIL 2004-01-16 RESIGNED
JAYNE LOUISE BAYLISS Feb 1973 British Secretary 2004-02-03 UNTIL 2005-02-14 RESIGNED
MISS LESLEY ANN BARNARD Apr 1959 British Secretary 2005-02-14 UNTIL 2008-02-04 RESIGNED
MARTIN JOHN BOWDEN Jun 1931 British Secretary 1995-04-21 UNTIL 2002-04-30 RESIGNED
HAZEL ISABEL BLANCHE PHILLIPS Feb 1926 British Secretary 2002-05-01 UNTIL 2004-01-16 RESIGNED
HAZEL ISABEL BLANCHE PHILLIPS Feb 1926 British Secretary 1993-08-13 UNTIL 1995-04-20 RESIGNED
FLORA MCINTOSH GEMMELL YOUNG Jul 1929 British Director 1995-04-21 UNTIL 2004-02-03 RESIGNED
MR RICHARD SONNEX Secretary 2016-06-21 UNTIL 2017-11-16 RESIGNED
MR GRAEME DALE LIVINGSTONE Apr 1971 British Director 2009-09-01 UNTIL 2012-11-02 RESIGNED
LUKE VALAVANIS May 1937 British Director 2012-12-18 UNTIL 2019-12-11 RESIGNED
MR HOWARD SIDNEY TAYLOR May 1936 British Director 2004-02-03 UNTIL 2005-04-06 RESIGNED
GRETA KATHLEEN ROBERTS Aug 1915 British Director 2000-03-27 UNTIL 2003-04-13 RESIGNED
GEORGE THIRKELL LLEWELLYN READ Aug 1933 British Director 1993-08-13 UNTIL 1999-05-31 RESIGNED
HAZEL ISABEL BLANCHE PHILLIPS Feb 1926 British Director 1993-08-13 UNTIL 1995-04-20 RESIGNED
CLAIRE CHRISTINA MOYSEY Mar 1960 British Director 2013-02-05 UNTIL 2023-03-29 RESIGNED
MR GRAEME DALE LIVINGSTONE Apr 1971 British Director 2003-04-13 UNTIL 2005-03-11 RESIGNED
MARTIN JOHN BOWDEN Jun 1931 British Director 2005-04-06 UNTIL 2018-11-30 RESIGNED
MR JAMES ALFRED DAVIDSON Mar 1922 British Director 1993-08-13 UNTIL 1999-05-31 RESIGNED
JEREMY DAVID BRAGG Aug 1978 British Director 2007-02-14 UNTIL 2009-06-08 RESIGNED
MARTIN JOHN BOWDEN Jun 1931 British Director 1994-11-28 UNTIL 2002-04-30 RESIGNED
STEPHANIE ALISON BEATTIE Aug 1957 British Director 1998-04-01 UNTIL 1999-03-27 RESIGNED
JAYNE LOUISE BAYLISS Feb 1973 British Director 2004-02-03 UNTIL 2007-02-14 RESIGNED
M M SECRETARIAL LTD Corporate Secretary 2008-09-18 UNTIL 2012-05-09 RESIGNED
BURKINSHAW MANAGEMENT LIMITED Corporate Secretary 2014-12-11 UNTIL 2016-05-31 RESIGNED
MISS LESLEY ANN BARNARD Apr 1959 British Director 2005-02-14 UNTIL 2012-12-14 RESIGNED
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-02-04 UNTIL 2008-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Peter Baughen Sonnex 2016-06-01 - 2017-11-16 11/1957 Sevenoaks   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.TAYLOR & SON(BROCKLEY)LIMITED ROMSEY Active TOTAL EXEMPTION FULL 30120 - Building of pleasure and sporting boats
PARK VIEW (SEVENOAKS) MANAGEMENT LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
MATCH POINT TENNIS (UK) LIMITED OXTED Active TOTAL EXEMPTION FULL 93199 - Other sports activities
WDC PARTNERS LIMITED TONBRIDGE Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
LIFELINE FITNESS LIMITED OXTED Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
LIFEFIT OXTED LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
Vine Lodge Management Company (1993) Lim - Accounts to registrar (filleted) - small 18.2 2022-08-23 30-04-2022 £7,290 equity
Vine Lodge Management Company (1993) Lim - Accounts to registrar (filleted) - small 18.2 2021-09-15 30-04-2021 £7,290 equity
Vine Lodge Management Company (1993) Lim - Accounts to registrar (filleted) - small 18.2 2020-10-15 30-04-2020 £7,290 equity
Vine Lodge Management Company (1993) Lim - Accounts to registrar (filleted) - small 18.2 2019-09-13 30-04-2019 £7,290 equity
Vine Lodge Management Company (1993) Lim - Accounts to registrar (filleted) - small 18.1 2018-08-18 30-04-2018 £7,290 equity
Vine Lodge Management Company (1993) Limited - Period Ending 2017-04-30 2017-11-29 30-04-2017 £7,290 equity
Vine Lodge Management Company (1993) Ltd - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £7,290 equity
Vine Lodge Management Company (1993) Lim - Limited company - abbreviated - 11.9 2015-12-11 30-04-2015 £7,290 equity

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