VINE LODGE MANAGEMENT COMPANY (1993) LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1JD
Company number 02844761
Status Active
Incorporation Date 13 August 1993
Company Type Private Limited Company
Address SONNEX SURVEYING LTD, 33 HIGH STREET, HIGH STREET, SEVENOAKS, ENGLAND, TN13 1JD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from C/O Bbm 5 Birling Road Tunbridge Wells Kent TN2 5LX to C/O Sonnex Surveying Ltd 33 High Street High Street Sevenoaks TN13 1JD on 30 August 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of VINE LODGE MANAGEMENT COMPANY (1993) LIMITED are www.vinelodgemanagementcompany1993.co.uk, and www.vine-lodge-management-company-1993.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Knockholt Rail Station is 6 miles; to Farningham Road Rail Station is 9.4 miles; to Ashurst (Kent) Rail Station is 9.8 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vine Lodge Management Company 1993 Limited is a Private Limited Company. The company registration number is 02844761. Vine Lodge Management Company 1993 Limited has been working since 13 August 1993. The present status of the company is Active. The registered address of Vine Lodge Management Company 1993 Limited is Sonnex Surveying Ltd 33 High Street High Street Sevenoaks England Tn13 1jd. . SONNEX, Richard is a Secretary of the company. BOWDEN, Martin John is a Director of the company. MOYSEY, Claire Christina is a Director of the company. VALAVANIS, Luke is a Director of the company. Secretary BARNARD, Lesley Ann has been resigned. Secretary BAYLISS, Jayne Louise has been resigned. Secretary BOWDEN, Martin John has been resigned. Secretary PHILLIPS, Hazel Isabel Blanche has been resigned. Secretary PHILLIPS, Hazel Isabel Blanche has been resigned. Secretary BURKINSHAW MANAGEMENT LIMITED has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary M M SECRETARIAL LTD has been resigned. Director BARNARD, Lesley Ann has been resigned. Director BAYLISS, Jayne Louise has been resigned. Director BEATTIE, Stephanie Alison has been resigned. Director BOWDEN, Martin John has been resigned. Director BRAGG, Jeremy David has been resigned. Director DAVIDSON, James Alfred has been resigned. Director LIVINGSTONE, Graeme Dale has been resigned. Director LIVINGSTONE, Graeme Dale has been resigned. Director PHILLIPS, Hazel Isabel Blanche has been resigned. Director PHILLIPS, Hazel Isabel Blanche has been resigned. Director READ, George Thirkell Llewellyn has been resigned. Director ROBERTS, Greta Kathleen has been resigned. Director TAYLOR, Howard Sidney has been resigned. Director YOUNG, Flora Mcintosh Gemmell has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SONNEX, Richard
Appointed Date: 21 June 2016
Director
BOWDEN, Martin John
Appointed Date: 06 April 2005
94 years old
Director
MOYSEY, Claire Christina
Appointed Date: 05 February 2013
65 years old
Director
VALAVANIS, Luke
Appointed Date: 18 December 2012
88 years old

Resigned Directors

Secretary
BARNARD, Lesley Ann
Resigned: 04 February 2008
Appointed Date: 14 February 2005
Secretary
BAYLISS, Jayne Louise
Resigned: 14 February 2005
Appointed Date: 03 February 2004
Secretary
BOWDEN, Martin John
Resigned: 30 April 2002
Appointed Date: 21 April 1995
Secretary
PHILLIPS, Hazel Isabel Blanche
Resigned: 16 January 2004
Appointed Date: 01 May 2002
Secretary
PHILLIPS, Hazel Isabel Blanche
Resigned: 20 April 1995
Appointed Date: 13 August 1993
Secretary
BURKINSHAW MANAGEMENT LIMITED
Resigned: 31 May 2016
Appointed Date: 11 December 2014
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 18 September 2008
Appointed Date: 04 February 2008
Secretary
M M SECRETARIAL LTD
Resigned: 09 May 2012
Appointed Date: 18 September 2008
Director
BARNARD, Lesley Ann
Resigned: 14 December 2012
Appointed Date: 14 February 2005
66 years old
Director
BAYLISS, Jayne Louise
Resigned: 14 February 2007
Appointed Date: 03 February 2004
52 years old
Director
BEATTIE, Stephanie Alison
Resigned: 27 March 1999
Appointed Date: 01 April 1998
68 years old
Director
BOWDEN, Martin John
Resigned: 30 April 2002
Appointed Date: 28 November 1994
94 years old
Director
BRAGG, Jeremy David
Resigned: 08 June 2009
Appointed Date: 14 February 2007
47 years old
Director
DAVIDSON, James Alfred
Resigned: 31 May 1999
Appointed Date: 13 August 1993
103 years old
Director
LIVINGSTONE, Graeme Dale
Resigned: 02 November 2012
Appointed Date: 01 September 2009
54 years old
Director
LIVINGSTONE, Graeme Dale
Resigned: 11 March 2005
Appointed Date: 13 April 2003
54 years old
Director
PHILLIPS, Hazel Isabel Blanche
Resigned: 16 January 2004
Appointed Date: 01 May 2002
99 years old
Director
PHILLIPS, Hazel Isabel Blanche
Resigned: 20 April 1995
Appointed Date: 13 August 1993
99 years old
Director
READ, George Thirkell Llewellyn
Resigned: 31 May 1999
Appointed Date: 13 August 1993
92 years old
Director
ROBERTS, Greta Kathleen
Resigned: 13 April 2003
Appointed Date: 27 March 2000
110 years old
Director
TAYLOR, Howard Sidney
Resigned: 06 April 2005
Appointed Date: 03 February 2004
89 years old
Director
YOUNG, Flora Mcintosh Gemmell
Resigned: 03 February 2004
Appointed Date: 21 April 1995
96 years old

Persons With Significant Control

Mr Richard Peter Baughen Sonnex
Notified on: 1 June 2016
68 years old
Nature of control: Has significant influence or control

VINE LODGE MANAGEMENT COMPANY (1993) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Registered office address changed from C/O Bbm 5 Birling Road Tunbridge Wells Kent TN2 5LX to C/O Sonnex Surveying Ltd 33 High Street High Street Sevenoaks TN13 1JD on 30 August 2016
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
21 Jun 2016
Appointment of Mr Richard Sonnex as a secretary on 21 June 2016
16 Jun 2016
Termination of appointment of Burkinshaw Management Limited as a secretary on 31 May 2016
...
... and 89 more events
27 Apr 1995
Secretary resigned;new secretary appointed
08 Dec 1994
New director appointed
25 Aug 1994
Return made up to 13/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1993
Accounting reference date notified as 31/12
13 Aug 1993
Incorporation

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