Vyne House Management Company Limited

Active03571751 Private limited company
Incorporated
28 May 1998 (28 years)
Industry
Residents property management (98000)
Directors
Anita Andrews
Karen June Hills
Controlled by
Karen Hills
Accounts type
Micro entity
Region
Greater London
Address
6 Vyne House
156 Carshalton Park Road
Carshalton
SM5 3SG

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Andrews, Anita
Director · Appointed 10 August 2022
Scottish
Born September 1958 (68)
Joyce, Michael Charles
Secretary · Appointed 26 October 2020
Hills, Karen June
Director · Appointed 19 August 2020
British
Born June 1964 (62)
Officer history (23 former)
10 August 2022
Appointed Andrews, Anita as Director
24 August 2021
Resigned Williams, Cynthia Ann as Director
26 October 2020
Resigned Hills, Karen June as Secretary
26 October 2020
Appointed Joyce, Michael Charles as Secretary
24 September 2020
Resigned Wadey, Adele Claire as Director
19 August 2020
Appointed Wadey, Adele Claire as Director
19 August 2020
Appointed Hills, Karen June as Secretary
19 August 2020
Resigned Davis, Pamela Margaret as Secretary
19 August 2020
Resigned Jack, Andrea Kathleen as Director
19 August 2020
Appointed Hills, Karen June as Director
19 August 2020
Resigned Davis, Pamela Margaret as Director
27 March 2018
Appointed Jack, Andrea Kathleen as Director
19 March 2018
Resigned Hilderly, Deborah as Director
7 December 2011
Resigned Wilmshurst, Marilyn Phyllis as Director
1 December 2011
Appointed Williams, Cynthia Ann as Director
1 October 2006
Appointed Davis, Pamela Margaret as Secretary
1 October 2006
Appointed Wilmshurst, Marilyn Phyllis as Director
30 September 2006
Resigned Hilderly, Deborah as Secretary
30 September 2006
Resigned Beeson, Wendy Elizabeth as Director
1 January 2006
Appointed Davis, Pamela Margaret as Director
21 April 2005
Resigned Smith, Ian Roy as Secretary
21 April 2005
Appointed Hilderly, Deborah as Secretary
21 April 2005
Appointed Hilderly, Deborah as Director
21 April 2005
Resigned Smith, Ian Roy as Director
1 March 2004
Appointed Beeson, Wendy Elizabeth as Director
1 July 2003
Resigned Davis, Leslie Edward as Director
5 September 2002
Resigned Hilderly, Deborah as Director
5 September 2002
Appointed Davis, Leslie Edward as Director
5 September 2002
Resigned Palmer, Giles David as Director
5 September 2002
Appointed Smith, Ian Roy as Secretary
5 September 2002
Resigned Palmer, Giles David as Secretary
30 May 2002
Appointed Smith, Ian Roy as Director
24 February 2000
Resigned Davis, Leslie Edward as Director
1 January 2000
Appointed Palmer, Giles David as Secretary
1 January 2000
Appointed Palmer, Giles David as Director
1 January 2000
Appointed Davis, Leslie Edward as Director
1 January 2000
Resigned Whelan, John Joseph as Director
1 January 2000
Resigned Green, Peter William as Director
1 January 2000
Resigned Whelan, John Joseph as Secretary
1 January 2000
Appointed Hilderly, Deborah as Director
5 March 1999
28 May 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 May 1998
Appointed Valentine, Jonathan Charles March as Director
28 May 1998
Appointed Whelan, John Joseph as Secretary
28 May 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 May 1998
Appointed Green, Peter William as Director
28 May 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 May 1998
Appointed Whelan, John Joseph as Director
28 May 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Karen Hills
Individual · Notified 27 August 2024
Has significant influence or control
British
Born June 1964 (62)
Former controllers (2)
27 August 2024
Ceased Karen Hills — Has significant influence or control
19 August 2020
Ceased Pamela Margaret Davis — Has significant influence or control

Financials

Net Assets
£80

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 £12,740 £7,202 £5,803 £80 £80
Balance sheet detail
20242023202220212020
Current Assets£80£80£6,314£7,701£13,529
Debtors£275£1,428
Cash£6,039£7,701£12,101
Creditors (< 1 year)£511£499£789
Net Current Assets£80£80£5,803£7,202£12,740
Net Assets£80£80£5,803£7,202£12,740
Shareholder Funds£80£80£5,803£7,202£12,740

Turnover£8,000£8,320£9,280
Gross Profit£8,000£8,320£9,280
Admin Expenses£9,485£13,858£6,479
Operating Profit(£1,399)(£5,538)£2,801
Profit Before Tax(£1,399)(£5,538)£2,801
Profit for Period(£1,399)(£5,538)£2,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Amended micro company accounts31 May 2025
3 September 2026Micro company accounts31 May 2026
30 September 2025Micro company accounts31 May 20253
21 May 2025Director's details changed2
21 May 2025Confirmation statement with updates20 May 20254
Show all recent filings

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