Vines Limited

Active01849408 Private limited company
Incorporated
19 September 1984 (42 years)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Full
Region
South East
Address
Vines House
Slyfield Green
Guildford
GU1 1RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
22
Outstanding
4
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2012
British
Born January 1968 (58)
Secretary · Appointed 21 July 2003
British
Director · Appointed 13 February 2001
American
Born February 1948 (78)
Officer history (10 former)
20 November 2024
Resigned Shelly, Lesley as Director
2 August 2012
Appointed Kelly, Sean Patrick as Director
2 February 2006
Resigned Tenner, John Laurence as Director
21 July 2003
Appointed Kelly, Sean Patrick as Secretary
30 June 2003
Resigned Dean, John Robert as Director
30 June 2003
Resigned Dean, John Robert as Secretary
13 February 2001
Appointed Moynahan, Brendan Gael as Director
13 February 2001
Resigned Robertson, John Lihou as Director
1 November 2000
Appointed Dean, John Robert as Director
1 November 2000
Appointed Shelly, Lesley as Director
1 November 1999
Appointed Tenner, John Laurence as Director
1 November 1999
Appointed Dean, John Robert as Secretary
1 November 1999
Appointed Robertson, John Lihou as Director
1 November 1999
Resigned Colling, Suzanne Jane as Director
1 November 1999
Resigned Knight, Frank Weldon as Secretary
1 November 1999
Resigned Bagshaw, John as Director
1 November 1999
Resigned Colling, Garth Harold as Director
1 November 1999
Resigned Knight, Frank Weldon as Director
1 January 1995
Appointed Colling, Suzanne Jane as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Reg. no. 02986720

Filings 176

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates27 September 2026
19 August 2026Full accounts31 December 2025
5 November 2025Confirmation statement with no updates27 September 2025
19 September 2025Full accounts31 December 2024
23 December 2024Termination of appointment of a director
Show all 176 filings

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