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GRAPEVINE (FRANCE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grapevine (france) Limited. The company was founded 23 years ago and was given the registration number 04166787. The firm's registered office is in SOUTHEND ON SEA. You can find them at Finance House, 20/21 Aviation Way, Southend On Sea, Essex. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:GRAPEVINE (FRANCE) LIMITED
Company Number:04166787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England, SS2 6UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finance House, 20/21 Aviation Way, Southend On Sea, England, SS2 6UN

Director23 February 2001Active
La Demeurette, Lignac, France,

Secretary23 February 2001Active
Prospect House, 2 Athenaeum Road, Whetstone, N20 9YU

Corporate Secretary23 February 2001Active
Prospect House 2 Athenaeum Road, Whetstone, London, N20 9YU

Director23 February 2001Active

People with Significant Control

Mr Martin Lewis Hart
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:Finance House, 20/21 Aviation Way, Southend On Sea, England, SS2 6UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rosalind Mary Hart
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:Finance House, 20/21 Aviation Way, Southend On Sea, England, SS2 6UN
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-27Persons with significant control

Cessation of a person with significant control.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-03-29Persons with significant control

Change to a person with significant control.

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2018-03-29Persons with significant control

Change to a person with significant control.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-03-23Address

Change registered office address company with date old address new address.

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2018-03-22Officers

Change person director company with change date.

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2017-10-16Address

Change registered office address company with date old address new address.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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