Vincent House Limited

Company Name	Vincent House Limited
Directors	Paul Bernard Gruner and Philip Richard Scorah
Company Status	Active
Company Number	02387866
Category	Private Limited Company
Incorporation Date	22 May 1989(34 years, 11 months ago)

Business Activity

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

Directors

Director Name	Paul Bernard Gruner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	186 Abbey Court Abbey Lane Beauchief Sheffield S8 0BQ

Director Name	Mr Philip Richard Scorah
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tivy Dale Drive Cawthorne Barnsley S75 4EN

Secretary Name	Mr Philip Richard Scorah
Nationality	British
Status	Current
Appointed	22 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tivy Dale Drive Cawthorne Barnsley S75 4EN

Director Name	Mr Alan William Stenton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(2 years after company formation)
Appointment Duration	16 years, 6 months (resigned 21 November 2007)
Role	Company Director
Correspondence Address	4 Setts Way Wingerworth Chesterfield Derbyshire S42 6NZ

Contact

Website	www.vincenthouselondon.com
Telephone	020 72291133
Telephone region	London

Location

Registered Address	4 Tivy Dale Drive Cawthorne Barnsley South Yorks S75 4EN
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Cawthorne
Ward	Penistone East
Built Up Area	Cawthorne

Financials

Year	2013
Net Worth	£9,740
Cash	£6,662
Current Liabilities	£2,087

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

5 June 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
21 January 2023	Total exemption full accounts made up to 30 April 2022 (15 pages)
5 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
12 January 2022	Total exemption full accounts made up to 30 April 2021 (14 pages)
3 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 30 April 2020 (16 pages)
23 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
4 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
4 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
1 February 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
16 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 June 2016	Annual 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 2016	Annual 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 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 June 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
18 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 June 2014	Annual 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 2014	Annual 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 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
16 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
24 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
25 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
25 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
21 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
3 July 2010	Director's details changed for Philip Richard Scorah on 22 May 2010 (2 pages)
3 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
3 July 2010	Director's details changed for Paul Bernard Gruner on 22 May 2010 (2 pages)
3 July 2010	Director's details changed for Philip Richard Scorah on 22 May 2010 (2 pages)
3 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
3 July 2010	Director's details changed for Paul Bernard Gruner on 22 May 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 June 2009	Return made up to 22/05/09; full list of members (4 pages)
12 June 2009	Return made up to 22/05/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 June 2008	Return made up to 22/05/08; full list of members (4 pages)
20 June 2008	Return made up to 22/05/08; full list of members (4 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
10 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
10 October 2007	Registered office changed on 10/10/07 from: 1 vincent house 149 solly street sheffield S1 4BB (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 1 vincent house 149 solly street sheffield S1 4BB (1 page)
10 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
15 June 2007	Return made up to 22/05/07; full list of members (7 pages)
15 June 2007	Return made up to 22/05/07; full list of members (7 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 June 2006	Return made up to 22/05/06; full list of members (7 pages)
7 June 2006	Return made up to 22/05/06; full list of members (7 pages)
3 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 June 2005	Return made up to 22/05/05; full list of members (7 pages)
13 June 2005	Return made up to 22/05/05; full list of members (7 pages)
20 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
20 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
27 August 2004	Return made up to 22/05/04; full list of members (7 pages)
27 August 2004	Return made up to 22/05/04; full list of members (7 pages)
13 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
13 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
13 September 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
16 June 2002	Return made up to 22/05/02; full list of members (7 pages)
16 June 2002	Return made up to 22/05/02; full list of members (7 pages)
7 August 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
7 August 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
12 June 2001	Return made up to 22/05/01; full list of members (7 pages)
12 June 2001	Return made up to 22/05/01; full list of members (7 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
7 June 2000	Return made up to 22/05/00; full list of members (7 pages)
7 June 2000	Return made up to 22/05/00; full list of members (7 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
23 June 1999	Return made up to 22/05/99; no change of members (4 pages)
23 June 1999	Return made up to 22/05/99; no change of members (4 pages)
12 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
12 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
19 June 1998	Return made up to 22/05/98; full list of members (6 pages)
19 June 1998	Return made up to 22/05/98; full list of members (6 pages)
19 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
19 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
29 May 1997	Return made up to 22/05/97; no change of members (4 pages)
29 May 1997	Return made up to 22/05/97; no change of members (4 pages)
21 November 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
21 November 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
5 June 1996	Return made up to 22/05/96; no change of members (4 pages)
5 June 1996	Return made up to 22/05/96; no change of members (4 pages)
21 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
21 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
5 July 1995	Return made up to 22/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 1995	Return made up to 22/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Vincent House Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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