Vine House Management Company Limited

Active01662160 Private limited company
Incorporated
6 September 1982 (44 years)
Industry
Residents property management (98000)
Directors
Kimberly Keita Mccall
Ethan Colm Rees-Smith
Danielle Davis
Accounts type
Micro entity
Region
South East
Address
9 Vine House Close
Mytchett
Camberley
GU16 6EA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 13 active

Officer details are public data from the Companies House register.

Mccall, Kimberly Keita
Director · Appointed 10 April 2026
British
Born December 1986 (39)
Rees-Smith, Ethan Colm
Director · Appointed 26 March 2026
British
Born August 1999 (27)
Davis, Danielle
Director · Appointed 6 November 2024
British
Born March 1993 (33)
Ayres, Donna Lee
Director · Appointed 10 November 2023
British
Born August 1985 (41)
Asplin, Gwen Carol
Director · Appointed 9 May 2022
British
Born December 1956 (69)
White, Jack Robert
Director · Appointed 18 February 2022
British
Born October 1991 (35)
Harris, Sarah Rachael
Director · Appointed 29 April 2021
British
Born March 1979 (47)
West, Rebecca Marie
Director · Appointed 6 October 2018
British
Born February 1988 (38)
Houghton, Jessica Louise
Director · Appointed 22 July 2017
British
Born February 1991 (35)
Director · Appointed 30 September 2014
British
Born March 1959 (67)
Boorman, Anthony
Director · Appointed 4 July 2007
British
Born September 1955 (71)
Director · Appointed 15 December 2004
Also at We Fix-It Limited, Magnapro Limited
British
Born December 1961 (64)
Bullen, Anita Jean
Director · Appointed 13 May 1999
British
Born May 1971 (55)
Officer history (52 former)
10 April 2026
Resigned Davis, Andrew Paul as Director
10 April 2026
Appointed Mccall, Kimberly Keita as Director
26 March 2026
Appointed Rees-Smith, Ethan Colm as Director
26 March 2026
Resigned Kilby, Christine Dawn as Director
26 February 2026
Appointed Kilby, Christine Dawn as Director
26 February 2026
Resigned James, Timothy as Director
9 February 2026
Appointed Davis, Andrew Paul as Director
7 February 2026
Resigned Davis, Victor Thomas as Director
6 November 2024
Resigned Battyll, John Edward Kenneth as Director
6 November 2024
Appointed Davis, Danielle as Director
10 November 2023
Appointed Ayres, Donna Lee as Director
10 November 2023
Resigned De Silva, Mohan as Director
9 May 2022
Appointed Asplin, Gwen Carol as Director
9 May 2022
Resigned Cobos Turner, Yolanda as Director
18 February 2022
Resigned Joiner, Kerry Ann as Director
18 February 2022
Appointed White, Jack Robert as Director
29 April 2021
Appointed Harris, Sarah Rachael as Director
29 April 2021
Resigned Taylor, Stephen as Director
6 October 2018
Appointed West, Rebecca Marie as Director
5 October 2018
Resigned Dean, Richard Stuart as Director
22 July 2017
Appointed Houghton, Jessica Louise as Director
21 July 2017
Resigned Richardson, Stuart as Director
8 March 2017
Appointed Battyll, John Edward Kenneth as Director
7 March 2017
Resigned Hewty, Leslie Delvene as Director
16 October 2015
Appointed Richardson, Stuart as Director
16 October 2015
Resigned Dewey, Philip Gerald as Director
30 September 2014
Appointed Honey, Stephen Paul as Director
30 September 2014
Resigned Jones, Andrew Neil as Director
29 August 2014
Resigned Neaves, Frances as Director
29 August 2014
Appointed Cobos Turner, Yolanda as Director
23 June 2014
Appointed Joiner, Kerry Ann as Director
23 June 2014
Resigned Evans, Ceri Murray as Director
31 January 2014
Resigned Dewey, Philip Gerald as Secretary
29 July 2011
Appointed Dean, Richard Stuart as Director
29 July 2011
Resigned Rudman, Darren Patrick George as Director
14 August 2010
Appointed Taylor, Stephen as Director
14 August 2010
Resigned Connor, Andrew James as Director
12 August 2010
Appointed Neaves, Frances as Director
12 August 2010
Resigned Duff, Samantha Elaine, Dr as Director
5 March 2010
Appointed Hewty, Leslie Delvene as Director
5 March 2009
Resigned Croyle, Richard as Director
4 July 2007
Resigned Quelch, Curtis Alexander as Director
4 July 2007
Appointed Boorman, Anthony as Director
5 April 2007
Resigned Gardner, Martin Christopher as Director
5 April 2007
Appointed Evans, Ceri Murray as Director
30 March 2007
Appointed James, Timothy as Director
30 March 2007
Resigned Taylor, Kim Lesley as Director
23 February 2007
Appointed Duff, Samantha Elaine, Dr as Director
23 February 2007
Resigned Bowers Pearson, Margaret Iris as Director
15 December 2004
Appointed Beukes, Andries as Director
15 December 2004
Resigned Cranbrook, Stella as Director
14 May 2004
Resigned Eade, Gavin Vincent as Director
14 May 2004
Appointed De Silva, Mohan as Director
26 November 2002
Resigned Burrell, Steven James as Director
26 November 2002
Appointed Gardner, Martin Christopher as Director
4 July 2002
Resigned Daubney, Paul James as Director
4 July 2002
Appointed Quelch, Curtis Alexander as Director
2 April 2002
Appointed Dewey, Philip Gerald as Secretary
1 April 2002
Resigned Davis, Ruth Olive as Secretary
29 September 2000
Appointed Dewey, Philip Gerald as Director
28 September 2000
Resigned Wilbourne, Paul Richard as Director
21 July 2000
Appointed Eade, Gavin Vincent as Director
21 July 2000
Resigned Twigg, Jason Lee as Director
14 March 2000
Appointed Daubney, Paul James as Director
3 December 1999
Appointed Davis, Ruth Olive as Secretary
3 December 1999
Resigned Winteridge, Russell Mark as Director
3 December 1999
Appointed Davis, Victor Thomas as Director
3 December 1999
Resigned Winteridge, Russell Mark as Secretary
1 November 1999
Resigned Twyman, Peter Francis as Director
12 October 1999
Resigned Bewley, Simon Anthony as Director
12 October 1999
Appointed Burrell, Steven James as Director
14 June 1999
Resigned Smith, Irene Alice as Director
19 May 1999
Appointed Croyle, Richard as Director
13 May 1999
Appointed Bullen, Anita Jean as Director
13 May 1999
Appointed Taylor, Kim Lesley as Director
12 May 1999
Appointed Twyman, Peter Francis as Director
31 October 1998
Resigned Bates, Andrew as Director
31 August 1998
Resigned Rutter, Brian Edwin as Director
31 August 1998
Resigned Cobbold, Yvonne as Director
13 February 1998
Appointed Twigg, Jason Lee as Director
13 February 1998
Resigned Robb, Karen Anne as Director
3 November 1997
Appointed Connor, Andrew James as Director
3 November 1997
Resigned Turner, Robert Clive as Director
3 November 1997
Resigned Woodhouse, Wendy Jane as Director
20 October 1997
Appointed Rudman, Darren Patrick George as Director
20 October 1997
Resigned Taylor, Paul Phillip as Director
12 August 1997
Resigned Ashley, Andrea Jane as Director
12 August 1997
Appointed Jones, Andrew Neil as Director
21 May 1997
Appointed Wilbourne, Paul Richard as Director
1 May 1995
Appointed Turner, Robert Clive as Director
1 May 1995
Appointed Woodhouse, Wendy Jane as Director
5 March 1995
Resigned Warner, Helen Maureen as Director
7 November 1994
Appointed Robb, Karen Anne as Director
7 November 1994
Resigned Whitehouse, Barbara Amelia as Director
25 August 1994
Resigned Mason, Chris as Director
30 October 1992
Appointed Ashley, Andrea Jane as Director
30 October 1992
Resigned Owen, Vanessa Anne as Director
19 October 1992
Resigned Stanley Hugh Leach Limited as Corporate Director
8 September 1992
Appointed Bates, Andrew as Director
31 August 1992
Resigned Rutter, Brian Edwin as Secretary
31 August 1992
Appointed Winteridge, Russell Mark as Secretary
19 August 1992
Appointed Mason, Chris as Director
9 August 1992
Resigned Mckirdy, Robert Kennedy as Director
14 February 1992
Appointed Winteridge, Russell Mark as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
13
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £200 £400 2019 2020 2021 2022 2024 2025 £65 £65 £65 £65 £156 £213
Balance sheet detail
2025202420232022202120202019
Current Assets£933£876£797£797£797£797
Creditors (< 1 year)£720£720£733£732£732£732£732
Net Current Assets£213£156£65£65£65£65
Shareholder Funds£213£156£65£65£65£65

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
3 November 2026Appointment of a director

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