Company NameVincent House Limited
DirectorsPaul Bernard Gruner and Philip Richard Scorah
Company StatusActive
Company Number02387866
CategoryPrivate Limited Company
Incorporation Date22 May 1989(32 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePaul Bernard Gruner
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 1991(2 years after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address186 Abbey Court
Abbey Lane
Beauchief
Sheffield
S8 0BQ
Director NameMr Philip Richard Scorah
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 1991(2 years after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Tivy Dale Drive
Cawthorne
Barnsley
S75 4EN
Secretary NameMr Philip Richard Scorah
NationalityBritish
StatusCurrent
Appointed22 May 1991(2 years after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Tivy Dale Drive
Cawthorne
Barnsley
S75 4EN
Director NameMr Alan William Stenton
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(2 years after company formation)
Appointment Duration16 years, 6 months (resigned 21 November 2007)
RoleCompany Director
Correspondence Address4 Setts Way
Wingerworth
Chesterfield
Derbyshire
S42 6NZ

Contact

Websitewww.vincenthouselondon.com
Telephone020 72291133
Telephone regionLondon

Location

Registered Address4 Tivy Dale Drive
Cawthorne
Barnsley
South Yorks
S75 4EN
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
ParishCawthorne
WardPenistone East
Built Up AreaCawthorne

Financials

Year2013
Net Worth£9,740
Cash£6,662
Current Liabilities£2,087

Accounts

Latest Accounts30 April 2020 (1 year, 2 months ago)
Next Accounts Due31 January 2022 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return22 May 2021 (2 months, 1 week ago)
Next Return Due5 June 2022 (10 months, 1 week from now)

Filing History

3 September 2020Total exemption full accounts made up to 30 April 2020 (16 pages)
23 May 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
5 February 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
4 June 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
28 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
4 June 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
1 February 2018Total exemption full accounts made up to 30 April 2017 (6 pages)
2 June 2017Confirmation statement made on 22 May 2017 with updates (7 pages)
2 June 2017Confirmation statement made on 22 May 2017 with updates (7 pages)
16 February 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 February 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 12
(5 pages)
13 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 12
(5 pages)
13 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 12
(5 pages)
14 June 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 12
(5 pages)
18 February 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
18 February 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 12
(5 pages)
4 June 2014Annual return made up to 22 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 12
(5 pages)
16 January 2014Total exemption full accounts made up to 30 April 2013 (9 pages)
16 January 2014Total exemption full accounts made up to 30 April 2013 (9 pages)
24 May 2013Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
24 May 2013Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
25 January 2013Total exemption full accounts made up to 30 April 2012 (9 pages)
25 January 2013Total exemption full accounts made up to 30 April 2012 (9 pages)
21 June 2012Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
21 June 2012Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
23 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
15 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
26 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
3 July 2010Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
3 July 2010Director's details changed for Philip Richard Scorah on 22 May 2010 (2 pages)
3 July 2010Director's details changed for Paul Bernard Gruner on 22 May 2010 (2 pages)
3 July 2010Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
3 July 2010Director's details changed for Philip Richard Scorah on 22 May 2010 (2 pages)
3 July 2010Director's details changed for Paul Bernard Gruner on 22 May 2010 (2 pages)
20 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 June 2009Return made up to 22/05/09; full list of members (4 pages)
12 June 2009Return made up to 22/05/09; full list of members (4 pages)
27 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 June 2008Return made up to 22/05/08; full list of members (4 pages)
20 June 2008Return made up to 22/05/08; full list of members (4 pages)
23 December 2007Director resigned (1 page)
23 December 2007Director resigned (1 page)
10 October 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
10 October 2007Registered office changed on 10/10/07 from: 1 vincent house 149 solly street sheffield S1 4BB (1 page)
10 October 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
10 October 2007Registered office changed on 10/10/07 from: 1 vincent house 149 solly street sheffield S1 4BB (1 page)
15 June 2007Return made up to 22/05/07; full list of members (7 pages)
15 June 2007Return made up to 22/05/07; full list of members (7 pages)
3 March 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
3 March 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 June 2006Return made up to 22/05/06; full list of members (7 pages)
7 June 2006Return made up to 22/05/06; full list of members (7 pages)
3 October 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 October 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 June 2005Return made up to 22/05/05; full list of members (7 pages)
13 June 2005Return made up to 22/05/05; full list of members (7 pages)
20 September 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
20 September 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
27 August 2004Return made up to 22/05/04; full list of members (7 pages)
27 August 2004Return made up to 22/05/04; full list of members (7 pages)
13 October 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
13 October 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 June 2003Return made up to 22/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 June 2003Return made up to 22/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 September 2002Total exemption small company accounts made up to 30 April 2002 (6 pages)
13 September 2002Total exemption small company accounts made up to 30 April 2002 (6 pages)
16 June 2002Return made up to 22/05/02; full list of members (7 pages)
16 June 2002Return made up to 22/05/02; full list of members (7 pages)
7 August 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
7 August 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
12 June 2001Return made up to 22/05/01; full list of members (7 pages)
12 June 2001Return made up to 22/05/01; full list of members (7 pages)
1 March 2001Accounts for a small company made up to 30 April 2000 (5 pages)
1 March 2001Accounts for a small company made up to 30 April 2000 (5 pages)
7 June 2000Return made up to 22/05/00; full list of members (7 pages)
7 June 2000Return made up to 22/05/00; full list of members (7 pages)
28 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
28 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
23 June 1999Return made up to 22/05/99; no change of members (4 pages)
23 June 1999Return made up to 22/05/99; no change of members (4 pages)
12 November 1998Accounts for a small company made up to 30 April 1998 (5 pages)
12 November 1998Accounts for a small company made up to 30 April 1998 (5 pages)
19 June 1998Return made up to 22/05/98; full list of members (6 pages)
19 June 1998Return made up to 22/05/98; full list of members (6 pages)
19 February 1998Accounts for a small company made up to 30 April 1997 (5 pages)
19 February 1998Accounts for a small company made up to 30 April 1997 (5 pages)
29 May 1997Return made up to 22/05/97; no change of members (4 pages)
29 May 1997Return made up to 22/05/97; no change of members (4 pages)
21 November 1996Accounts for a small company made up to 30 April 1996 (5 pages)
21 November 1996Accounts for a small company made up to 30 April 1996 (5 pages)
5 June 1996Return made up to 22/05/96; no change of members (4 pages)
5 June 1996Return made up to 22/05/96; no change of members (4 pages)
21 February 1996Accounts for a small company made up to 30 April 1995 (5 pages)
21 February 1996Accounts for a small company made up to 30 April 1995 (5 pages)
5 July 1995Return made up to 22/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 July 1995Return made up to 22/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)