Vinisbir Limited

Active05985061 Private limited company
Incorporated
1 November 2006 (20 years)
Previously known as
41 Wilberforce Road Limited (until 9 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Patricia Coxhead
Michael Gerard Masterson
Owned by
Patricia Coxhead
Michael Gerard Masterson
Accounts type
Unaudited abridged
Region
Greater London
Address
41 Wilberforce Road
London
N4 2SP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Coxhead, Patricia
Director · Appointed 13 July 2020
British
Born October 1974 (52)
Masterson, Michael Gerard
Director · Appointed 1 November 2006
American
Born February 1963 (63)
Officer history (8 former)
12 August 2024
Resigned Chae, Eunjee, Ms. as Director
12 February 2021
Resigned Smith, Matthew Charles Frederick as Director
12 February 2021
Appointed Chae, Eunjee, Ms. as Director
13 July 2020
Resigned Hyde, Pierre Alexander as Director
13 July 2020
Appointed Coxhead, Patricia as Director
13 July 2020
Resigned Hyde, Pierre as Secretary
17 September 2014
Appointed Smith, Matthew Charles Frederick as Director
17 September 2014
Appointed Hyde, Pierre Alexander as Director
17 September 2014
Appointed Hyde, Pierre as Secretary
17 September 2014
Resigned Lau Yu Kan, Michel as Secretary
17 September 2014
Resigned Lau Yu Kan, Michel as Director
17 August 2014
Resigned Cox, Chantal as Director
10 September 2010
Appointed Cox, Chantal as Director
10 September 2010
Resigned Hardwick, Christine as Director
1 November 2006
Appointed Masterson, Michael Gerard as Director
1 November 2006
Appointed Hardwick, Christine as Director
1 November 2006
Appointed Lau Yu Kan, Michel as Secretary
1 November 2006
Appointed Lau Yu Kan, Michel as Director

Ownership 2 active

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

Patricia Coxhead
Individual · Notified 13 July 2020
Owns 25–50% of shares
British
Born October 1974 (52)
Michael Gerard Masterson
Individual · Notified 31 October 2016
Owns 25–50% of shares
American
Born February 1963 (63)
Former controllers (3)
12 August 2024
Ceased Eunjee Chae — Owns 25–50% of shares
12 February 2021
Ceased Matthew Charles Frederick Smith — Owns 25–50% of shares
13 July 2020
Ceased Pierre Alexander Hyde — Owns 25–50% of shares

Financials

Net Assets
£170
Cash
£167
Employees
3
Debt Ratio
-2%

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £646 £541 £319 £253 £146 £170
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£167£143£250£316£538£643
Debtors£0£0£0
Cash£167£143£250£316£538
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£167£143£250£316£538£643
Net Assets£170£146£253£319£541£646
Shareholder Funds£170£146£253£319£541£646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Unaudited abridged accounts30 November 2025
7 November 2025Confirmation statement with updates1 November 2025
24 July 2025Unaudited abridged accounts30 November 2024
24 November 2024Confirmation statement with updates1 November 2024
23 September 2024Unaudited abridged accounts30 November 2023
Show all recent filings

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