Vinemeadow Limited

Active05438737 Private limited company
Incorporated
28 April 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
John Grant Butchart
Accounts type
Micro entity
Region
Greater London
Address
20 Belgrave Mews West
London
SW1X 8HT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Rolwegan, Margaret
Secretary · Appointed 22 August 2013
Director · Appointed 22 August 2013
British
Born April 1947 (79)
Officer history (10 former)
20 February 2025
Resigned Dormer, Simon Julian as Director
5 December 2016
Appointed Dormer, Simon Julian as Director
15 August 2016
Resigned Cormie, Robert David as Director
30 April 2016
Resigned Dormer, Simon Julian as Director
7 April 2015
Resigned Gibson, Ian William as Director
1 April 2015
Appointed Cormie, Robert David as Director
22 August 2013
Resigned Macfarlane, Jamie as Secretary
22 August 2013
Resigned Macfarlane, Jamie as Director
22 August 2013
Appointed Rolwegan, Margaret as Secretary
22 August 2013
Appointed Rolwegan, Margaret Ruth as Director
18 November 2009
Appointed Dormer, Simon Julian as Director
16 May 2008
Appointed Macfarlane, Jamie as Secretary
16 May 2008
Resigned Godfrey, Anne as Secretary
14 February 2007
Appointed Godfrey, Anne as Secretary
14 February 2007
Resigned Patel, Yogesh as Secretary
14 February 2007
Appointed Macfarlane, Jamie as Director
12 May 2005
Appointed Patel, Yogesh as Secretary
12 May 2005
Appointed Gibson, Ian William as Director
12 May 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 May 2005
Resigned London Law Services Limited as Corporate Nominee Director
28 April 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 April 2005
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

John Grant Butchart
Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born August 1945 (81)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£317,778)
Current Ratio
0.9x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£309,566) (£317,469) (£317,605) (£317,703) (£317,734) (£317,756) (£317,778)
Balance sheet detail
2025202420232022202120202019
Current Assets£1,825,482£1,824,212£1,822,689£1,821,740£1,820,788£1,819,821£1,822,724
Creditors (< 1 year)£2,143,260£2,141,968£2,140,423£2,139,443£2,138,393£2,137,290£2,132,290
Net Current Assets(£317,778)(£317,756)(£317,734)(£317,703)(£317,605)(£317,469)(£309,566)
Net Assets(£317,778)(£317,756)(£317,734)(£317,703)(£317,605)(£317,469)(£309,566)
Shareholder Funds(£317,778)(£317,756)(£317,734)(£317,703)(£317,605)(£317,469)(£309,566)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates1 July 2026
24 June 2026Micro company accounts30 September 2025
5 May 2026Confirmation statement with no updates28 April 2026
30 June 2025Micro company accounts30 September 2024
27 June 2025Change of details for a person with significant control
Show all recent filings

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