VP

VINCI PROPERTY LIMITED

Active

Company number 00658459

Watford, England · Incorporated 6 May 1960

58 Clarendon Road, Watford, WD17 1DA, England

Last updated on 17 May 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2018

Company history

Previous company names

N.H.L. PROPERTY CO. LIMITED · 6 May 1960 – 31 December 1978

NORWEST HOLST PROPERTY INVESTMENTS LIMITED · 31 December 1978 – 14 April 1988

NORWEST HOLST GROUP PROPERTY LIMITED · 14 April 1988 – 20 November 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vinci Construction Holding Limited
Ownership Of Shares 75 To 100 Percent
31 March 2023

Funding

1 funding round
1 October 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2026 View
Change Sail Address Company With New Address
Address
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Full
Accounts
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Full
Accounts
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Change Person Director Company With Change Date
Officers
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Full
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Full
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Capital Allotment Shares
Capital
9 October 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Person Secretary Company With Change Date
Officers
19 February 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Person Secretary Company With Change Date
Officers
28 November 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
17 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2015 View
Appoint Person Director Company With Name Date
Officers
31 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Termination Director Company With Name
Officers
17 December 2012 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Legacy
Mortgage
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Full
Accounts
10 September 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
13 September 2005 View
Accounts With Accounts Type Full
Accounts
11 August 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
14 January 2004 View
Certificate Change Of Name Company
Change Of Name
20 November 2003 View
Legacy
Officers
7 November 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Annual Return
8 January 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Officers
9 December 2002 View
Accounts With Accounts Type Full
Accounts
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Annual Return
28 January 2002 View
Legacy
Annual Return
28 January 2002 View
Legacy
Annual Return
28 January 2002 View
Accounts With Accounts Type Full
Accounts
7 June 2001 View
Legacy
Annual Return
18 January 2001 View
Legacy
Address
9 January 2001 View
Accounts With Accounts Type Full
Accounts
22 May 2000 View
Legacy
Annual Return
26 January 2000 View
Accounts With Accounts Type Full
Accounts
15 September 1999 View
Resolution
Resolution
5 July 1999 View
Resolution
Resolution
5 July 1999 View
Resolution
Resolution
5 July 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Full
Accounts
16 July 1998 View
Legacy
Annual Return
1 February 1998 View
Accounts With Accounts Type Full
Accounts
22 September 1997 View
Resolution
Resolution
5 March 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Annual Return
26 January 1997 View
Legacy
Officers
25 January 1997 View
Legacy
Officers
15 September 1996 View
Accounts With Accounts Type Full
Accounts
30 July 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Annual Return
24 January 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Mortgage
8 July 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Annual Return
20 February 1995 View
Legacy
Annual Return
20 February 1995 View
Legacy
Annual Return
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
16 December 1994 View
Legacy
Officers
19 September 1994 View
Accounts With Accounts Type Full
Accounts
29 June 1994 View
Legacy
Annual Return
9 February 1994 View
Legacy
Mortgage
26 November 1993 View
Legacy
Mortgage
26 November 1993 View
Legacy
Mortgage
26 November 1993 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Auditors Resignation Company
Auditors
23 September 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Annual Return
1 February 1993 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Accounts
5 November 1992 View
Accounts With Accounts Type Full
Accounts
1 May 1992 View
Legacy
Annual Return
26 March 1992 View
Legacy
Address
27 February 1992 View
Legacy
Officers
3 January 1992 View
Legacy
Officers
3 January 1992 View
Legacy
Officers
12 November 1991 View
Resolution
Resolution
14 October 1991 View
Resolution
Resolution
14 October 1991 View
Resolution
Resolution
14 October 1991 View
Accounts With Accounts Type Full
Accounts
22 May 1991 View
Legacy
Annual Return
22 February 1991 View
Resolution
Resolution
18 June 1990 View
Accounts With Accounts Type Full
Accounts
23 April 1990 View
Legacy
Officers
2 April 1990 View
Legacy
Annual Return
28 February 1990 View
Legacy
Officers
4 May 1989 View
Accounts With Accounts Type Full
Accounts
23 March 1989 View
Legacy
Annual Return
14 March 1989 View
Legacy
Mortgage
17 February 1989 View
Memorandum Articles
Incorporation
14 February 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Legacy
Mortgage
11 January 1989 View
Resolution
Resolution
10 November 1988 View
Legacy
Mortgage
2 November 1988 View
Legacy
Mortgage
1 November 1988 View
Resolution
Resolution
25 October 1988 View
Legacy
Mortgage
17 October 1988 View
Legacy
Capital
13 October 1988 View
Accounts With Accounts Type Full
Accounts
25 April 1988 View
Certificate Change Of Name Company
Change Of Name
13 April 1988 View
Legacy
Annual Return
1 March 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Address
6 October 1987 View
Legacy
Mortgage
3 September 1987 View
Legacy
Mortgage
3 September 1987 View
Legacy
Mortgage
3 September 1987 View
Legacy
Mortgage
27 August 1987 View
Legacy
Capital
13 August 1987 View
Legacy
Mortgage
18 March 1987 View
Accounts With Accounts Type Full
Accounts
27 January 1987 View
Legacy
Annual Return
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 October 1986 View
Legacy
Address
18 July 1986 View
Legacy
Gazette
12 June 1986 View
Legacy
Officers
10 June 1986 View
Accounts With Made Up Date
Accounts
30 December 1985 View
Accounts With Made Up Date
Accounts
21 November 1984 View
Accounts With Made Up Date
Accounts
11 April 1984 View
Accounts With Made Up Date
Accounts
22 January 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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