Vine Lodge Management Company (1993) Limited

Active02844761 Private limited company
Incorporated
13 August 1993 (33 years)
Industry
Residents property management (98000)
Directors
Robert John Stratton
Accounts type
Total exemption full
Region
South East
Address
12 London Road
Sevenoaks
TN13 1AJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stratton, Robert John
Director · Appointed 29 February 2024
English
Born July 1974 (52)
Director · Appointed 28 November 2018
British
Born January 1964 (62)
Corporate Secretary · Appointed 15 January 2018
Officer history (26 former)
29 February 2024
Appointed Stratton, Robert John as Director
29 March 2023
Resigned Moysey, Claire Christina as Director
11 December 2019
Resigned Valavanis, Luke as Director
30 November 2018
Resigned Bowden, Martin John as Director
28 November 2018
Appointed Lucey, David Andrew as Director
15 January 2018
Appointed Helen Breeze Property Management LLP as Corporate Secretary
16 November 2017
Resigned Sonnex, Richard as Secretary
21 June 2016
Appointed Sonnex, Richard as Secretary
31 May 2016
Resigned Burkinshaw Management Limited as Corporate Secretary
11 December 2014
Appointed Burkinshaw Management Limited as Corporate Secretary
5 February 2013
Appointed Moysey, Claire Christina as Director
18 December 2012
Appointed Valavanis, Luke as Director
14 December 2012
Resigned Barnard, Lesley Ann as Director
2 November 2012
Resigned Livingstone, Graeme Dale as Director
9 May 2012
Resigned M M Secretarial Ltd as Corporate Secretary
1 September 2009
Appointed Livingstone, Graeme Dale as Director
8 June 2009
Resigned Bragg, Jeremy David as Director
18 September 2008
Appointed M M Secretarial Ltd as Corporate Secretary
18 September 2008
4 February 2008
Resigned Barnard, Lesley Ann as Secretary
4 February 2008
14 February 2007
Appointed Bragg, Jeremy David as Director
14 February 2007
Resigned Bayliss, Jayne Louise as Director
6 April 2005
Appointed Bowden, Martin John as Director
6 April 2005
Resigned Taylor, Howard Sidney as Director
11 March 2005
Resigned Livingstone, Graeme Dale as Director
14 February 2005
Appointed Barnard, Lesley Ann as Secretary
14 February 2005
Appointed Barnard, Lesley Ann as Director
14 February 2005
Resigned Bayliss, Jayne Louise as Secretary
3 February 2004
Appointed Bayliss, Jayne Louise as Secretary
3 February 2004
Appointed Bayliss, Jayne Louise as Director
3 February 2004
Appointed Taylor, Howard Sidney as Director
3 February 2004
Resigned Young, Flora Mcintosh Gemmell as Director
16 January 2004
Resigned Phillips, Hazel Isabel Blanche as Secretary
16 January 2004
Resigned Phillips, Hazel Isabel Blanche as Director
13 April 2003
Appointed Livingstone, Graeme Dale as Director
13 April 2003
Resigned Roberts, Greta Kathleen as Director
1 May 2002
Appointed Phillips, Hazel Isabel Blanche as Secretary
1 May 2002
Appointed Phillips, Hazel Isabel Blanche as Director
30 April 2002
Resigned Bowden, Martin John as Secretary
30 April 2002
Resigned Bowden, Martin John as Director
27 March 2000
Appointed Roberts, Greta Kathleen as Director
31 May 1999
Resigned Read, George Thirkell Llewellyn as Director
31 May 1999
Resigned Davidson, James Alfred as Director
27 March 1999
Resigned Beattie, Stephanie Alison as Director
1 April 1998
Appointed Beattie, Stephanie Alison as Director
21 April 1995
Appointed Young, Flora Mcintosh Gemmell as Director
21 April 1995
Appointed Bowden, Martin John as Secretary
20 April 1995
Resigned Phillips, Hazel Isabel Blanche as Secretary
20 April 1995
Resigned Phillips, Hazel Isabel Blanche as Director
28 November 1994
Appointed Bowden, Martin John as Director
13 August 1993
Appointed Phillips, Hazel Isabel Blanche as Secretary
13 August 1993
Appointed Phillips, Hazel Isabel Blanche as Director
13 August 1993
Appointed Davidson, James Alfred as Director
13 August 1993
Appointed Read, George Thirkell Llewellyn 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.
Former controllers (1)
16 November 2017
Ceased Richard Peter Baughen Sonnex — Has significant influence or control

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 2026 £7,290 £7,290 £7,290 £7,290 £7,290 £7,290
Balance sheet detail
2026202520242023202220212020
Fixed Assets£7,200£7,200£7,200£7,200£7,200£7,200
Debtors£90£90£90£90£90£90
Net Current Assets£90£90£90£90£90£90
Shareholder Funds£7,290£7,290£7,290£7,290£7,290£7,290

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates31 July 2026
7 July 2026Total exemption full accounts30 April 2026
15 September 2025Total exemption full accounts30 April 2025
4 August 2025Confirmation statement with updates31 July 2025
28 October 2024Total exemption full accounts30 April 2024
Show all recent filings

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