VINE (WARDOUR) LIMITED
Company details
- Registered name
- VINE (WARDOUR) LIMITED
- Company number
- 00462051
- Registered office
- THE MILL HOUSE CROSSOAKS LANE, RIDGE, POTTERS BAR, HERTFORDSHIRE, EN6 3LH, UNITED KINGDOM · 3 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 December 1948
- Status
- Active
- Age
- 77 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 28 Apr 2027
- Confirmation statement — last
- 14 Apr 2026
Officers
6 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/11/2025 | Director resigned | MARTIN, Stephen Andrew | — |
| 27/02/2024 | Director appointed | — | KINSTONE, Zoe Rachel |
| 20/09/2021 | Director appointed | — | MARTIN, Stephen Andrew |
| 10/08/2021 | Director appointed | — | MARTIN, Joshua Gavin |
| 10/08/2021 | Director appointed | — | GARSON, Samantha Lara |
| 30/04/2021 | Director resigned | MARTIN, Bonita Joy | — |
| 12/02/2021 | Director resigned | VINE, Stuart Malcolm | — |
| 12/02/2021 | Secretary resigned | VINE, Stuart Malcolm | — |
| 29/09/2020 | Director appointed | — | VINE, Elaine Veronica |
| 29/09/2020 | Director appointed | — | VINE, Duncan Jay Thomas |
| 11/06/2019 | Person with significant control ceased | Mr Michael David Hammerstone | — |
| 11/06/2019 | Person with significant control added | — | Mrs Veronica Rowan Hammerstone |
| 06/04/2016 | Person with significant control added | — | Mr Michael David Hammerstone |
| 02/04/2002 | Director resigned | VINE, Nathan | — |
| 02/04/2002 | Director appointed | — | VINE, Stuart Malcolm |
| 02/04/2002 | Director appointed | — | MARTIN, Bonita Joy |
| 10/12/1993 | Secretary resigned | VINE, Nathan | — |
| 10/12/1993 | Secretary appointed | — | VINE, Stuart Malcolm |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | 2,184 | — |
| Total assets less current liabilities | 3,021 ▲ 2654% | 110 |
| Net assets | 2,293 ▲ 1990% | 110 |
| Employees (avg) | 0 | 0 |
Documents for VINE (WARDOUR) LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About VINE (WARDOUR) LIMITED (00462051)
VINE (WARDOUR) LIMITED is a private limited company incorporated on 8 December 1948 and registered in the United Kingdom under company number 00462051. Its registered office is at THE MILL HOUSE CROSSOAKS LANE, RIDGE, POTTERS BAR, HERTFORDSHIRE, EN6 3LH, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Mr Michael David Hammerstone. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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