Vine Refurbishments Limited

Active04758227 Private limited company
Incorporated
9 May 2003 (23 years)
Previously known as
Harmain Developments Ltd (until 2 March 2007)
Industry
Dormant Company (99999)
Directors
Mark Ernest Victor Smith
Owned by
Mark Ernest Victor Smith
Accounts type
Dormant
Region
East of England
Address
Lewis House
Great Chesterford Court
Great Chesterford
CB10 1PF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Mark Ernest Victor
Director · Appointed 1 June 2004
British
Born November 1961
Corporate Secretary · Appointed 1 June 2004
Officer history (4 former)
1 June 2004
Appointed Smith, Mark Ernest Victor as Director
1 June 2004
Appointed R M Chancellor And Company Limited as Corporate Secretary
1 June 2004
Resigned Ringrose, Joanna Louise, Dr as Secretary
1 June 2004
Resigned Ringrose, Mark William Francis as Director
11 June 2003
Appointed Ringrose, Joanna Louise, Dr as Secretary
11 June 2003
Appointed Ringrose, Mark William Francis as Director
10 June 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 June 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 May 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 May 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Mark Ernest Victor Smith
Individual · Notified 9 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1961
Former controllers (1)
16 May 2016
Ceased Paulene Anne Smith — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2025 (£10,975) £100
Balance sheet detail
2025202420232022202120202020
Fixed Assets£0£1,656
Current Assets£8,849
Debtors£1,176£1,176£1,176£1,307£4,731£8,849
Cash£100£0
Creditors (< 1 year)£12,233£12,233£12,233£12,364£15,788£21,480
Net Current Assets(£11,057)(£11,057)(£11,057)(£11,057)(£11,057)(£12,631)
Net Assets£100(£10,975)
Shareholder Funds£100(£11,057)(£11,057)(£11,057)(£11,057)(£11,057)(£10,975)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Cessation of a person with significant control
20 October 2026Confirmation statement with no updates2 October 2026
29 June 2026Accounts for a dormant company30 November 2025
2 October 2025Confirmation statement with updates2 October 2025
21 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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