Introduction
Watch Company
V
VINE KENWOOD DEVELOPMENTS LIMITED
VINE KENWOOD DEVELOPMENTS LIMITED is an active company incorporated on 29 June 2023 with the registered office located in Sheffield. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. VINE KENWOOD DEVELOPMENTS LIMITED was registered 2 years ago.(SIC: 41100, 41202, 68100)
Status
active
Active since 2 years ago
Company No
14970214
LTD Company
Age
2 Years
Incorporated 29 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
C/O Director Of Finance, Mosborough Hall Hotel High Street, Mosborough Sheffield, S20 5EA,
Previous Addresses
C/O Director of Finance, Kenwood Hall Hotel Kenwood Road Sheffield S7 1NQ United Kingdom
From: 29 June 2023To: 1 December 2023
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DAVIES, Garin James
ActiveKenwood Hall Hotel, SheffieldS7 1NQ
Born September 1967
Director
Appointed 29 Jun 2023
DAVIES, Garin James
Kenwood Hall Hotel, SheffieldS7 1NQ
Born September 1967
Director
29 Jun 2023
Active
BURGIN, Neil
ResignedKenwood Hall Hotel, SheffieldS7 1NQ
Born June 1974
Director
Appointed 29 Jun 2023
Resigned 31 Oct 2024
BURGIN, Neil
Kenwood Hall Hotel, SheffieldS7 1NQ
Born June 1974
Director
29 Jun 2023
Resigned 31 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kenwood Hall Hotel, SheffieldS7 1NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2023
Venice Regal Sheffield Limited
Kenwood Hall Hotel, SheffieldS7 1NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
1 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2023
30 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2023