Vinovium Developments Limited

Company Name	Vinovium Developments Limited
Director	James Loughran
Company Status	Active
Company Number	04241328
Category	Private Limited Company
Incorporation Date	26 June 2001(22 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Loughran
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG

Secretary Name	Mrs Margaret Cooke
Status	Current
Appointed	26 March 2010(8 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	6 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG

Director Name	Kay Dingwall Hunsley
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	30 Linden Avenue Darlington County Durham DL3 8PP

Secretary Name	Kay Dingwall Hunsley
Nationality	British
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	30 Linden Avenue Darlington County Durham DL3 8PP

Secretary Name	Mr Frederick Charlton
Nationality	British
Status	Resigned
Appointed	25 May 2005(3 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 March 2010)
Role	Accountant
Correspondence Address	34 Croftside Etherley Moor Bishop Auckland County Durham DL14 0ST

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01388 777755
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	6 Hutton Close South Church Enterprise Park Bishop Auckland County Durham DL14 6XG
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Dene Valley
Ward	Shildon and Dene Valley
Built Up Area	Bishop Auckland
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr James Loughran 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

28 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
27 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
27 June 2022	Confirmation statement made on 26 June 2022 with updates (3 pages)
2 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
2 July 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
1 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
1 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
11 March 2020	Director's details changed for Mr James Loughran on 11 March 2020 (2 pages)
11 March 2020	Secretary's details changed for Mrs Margaret Cooke on 11 March 2020 (1 page)
11 March 2020	Change of details for Mr James Loughran as a person with significant control on 11 March 2020 (2 pages)
26 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
10 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
29 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
6 July 2017	Notification of James Loughran as a person with significant control on 26 June 2017 (2 pages)
6 July 2017	Notification of James Loughran as a person with significant control on 26 June 2017 (2 pages)
6 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
6 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
6 July 2017	Notification of James Loughran as a person with significant control on 6 July 2017 (2 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
5 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
5 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
4 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
10 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
10 July 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
23 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
19 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
9 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
29 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 May 2011	Registered office address changed from Innovation House 26 Longfield Road Bishop Auckland County Durham DL14 6XB on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from Innovation House 26 Longfield Road Bishop Auckland County Durham DL14 6XB on 27 May 2011 (1 page)
12 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
12 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
19 April 2010	Termination of appointment of Frederick Charlton as a secretary (1 page)
19 April 2010	Termination of appointment of Frederick Charlton as a secretary (1 page)
19 April 2010	Appointment of Mrs Margaret Cooke as a secretary (2 pages)
19 April 2010	Appointment of Mrs Margaret Cooke as a secretary (2 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
26 June 2009	Return made up to 26/06/09; full list of members (3 pages)
26 June 2009	Return made up to 26/06/09; full list of members (3 pages)
4 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
27 June 2008	Return made up to 26/06/08; full list of members (3 pages)
27 June 2008	Return made up to 26/06/08; full list of members (3 pages)
2 June 2008	Director's change of particulars / james loughran / 02/06/2008 (1 page)
2 June 2008	Director's change of particulars / james loughran / 02/06/2008 (1 page)
18 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
18 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
11 July 2007	Return made up to 26/06/07; full list of members (2 pages)
11 July 2007	Return made up to 26/06/07; full list of members (2 pages)
11 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
11 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
6 July 2006	Return made up to 26/06/06; full list of members (6 pages)
6 July 2006	Return made up to 26/06/06; full list of members (6 pages)
28 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
28 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
8 July 2005	Return made up to 26/06/05; full list of members (7 pages)
8 July 2005	Return made up to 26/06/05; full list of members (7 pages)
7 June 2005	Secretary resigned;director resigned (1 page)
7 June 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
7 June 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
7 June 2005	New secretary appointed (1 page)
7 June 2005	New secretary appointed (1 page)
7 June 2005	Secretary resigned;director resigned (1 page)
29 July 2004	Registered office changed on 29/07/04 from: 6 hutton close south church enterprise park bishop auckland county durham DL14 6XG (1 page)
29 July 2004	Registered office changed on 29/07/04 from: 6 hutton close south church enterprise park bishop auckland county durham DL14 6XG (1 page)
12 July 2004	Return made up to 26/06/04; full list of members (7 pages)
12 July 2004	Return made up to 26/06/04; full list of members (7 pages)
31 October 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
31 October 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
11 July 2003	Return made up to 26/06/03; full list of members (7 pages)
11 July 2003	Return made up to 26/06/03; full list of members (7 pages)
14 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
14 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
7 April 2003	Registered office changed on 07/04/03 from: 5 kensington cockton hill road bishop auckland county durham DL14 6HX (1 page)
7 April 2003	Registered office changed on 07/04/03 from: 5 kensington cockton hill road bishop auckland county durham DL14 6HX (1 page)
12 July 2002	Return made up to 26/06/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 (7 pages)
12 July 2002	Return made up to 26/06/02; full list of members 363(287) ‐ Registered office changed on 12/07/02 (7 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New secretary appointed;new director appointed (2 pages)
3 July 2001	New secretary appointed;new director appointed (2 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	Director resigned (1 page)
26 June 2001	Incorporation (20 pages)
26 June 2001	Incorporation (20 pages)

Vinovium Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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