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Company number
00588694

VINE INVESTMENT COMPANY LIMITED (THE)

Officer · HOUSELEY, Matthew Paul and 10 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VINE INVESTMENT COMPANY LIMITED (THE)
Company number
00588694
Registered office
SUITE 1, THE GROVE, WEST CLAYTON BUSINESS CENTRE BERRY LANE, CHORLEYWOOD, RICKMANSWORTH, WD3 5EX, ENGLAND · 179 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 August 1957
Status
Active
Age
69 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
16 Nov 2026
Confirmation statement — last
02 Nov 2025

Officers

5 active · 6 resigned

director
Appointed 01/01/2026
Active
director
Active
director
Appointed 01/11/2021
Active
director
Appointed 10/06/2002
Active
director
Appointed 01/11/2021
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/01/2026
director
director Appointed 01/11/2021
director Appointed 10/06/2002
director Appointed 01/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Director appointed HOUSELEY, Matthew Paul
18/08/2024 Director resigned TRY, Hugh William
01/11/2021 Director appointed WHEELER, Michael Francis Joseph
01/11/2021 Director appointed TRY, Nicholas William
28/10/2021 Secretary resigned TRY, Hugh William
28/01/2007 Charge registered Debenture
10/06/2002 Director appointed TRY, Richard Thomas
09/07/2001 Secretary appointed TRY, Hugh William
30/06/2001 Secretary resigned WHITMORE, Gordon Stanley
08/01/2000 Director resigned TRY, Thomas Harry
31/03/1999 Director resigned TRY, Edwin Frank
30/08/1995 Director resigned TRY, William Leslie
08/05/1962 Charge registered Charge
08/05/1962 Charge registered Charge
30/12/1961 Charge registered Legal charge
30/12/1961 Charge registered Legal charge
02/08/1961 Charge registered Charge
02/08/1961 Charge registered Charge
02/08/1961 Charge registered Charge
02/08/1961 Charge registered Charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 9,919
▲ 7.1%
9,258
Net assets 8,419
▲ 6.5%
7,908
Employees (avg) 4
▼ 20.0%
5

Documents for VINE INVESTMENT COMPANY LIMITED (THE)

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AD04 — move-registers-to-registered-office-company-with-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

0 outstanding · 21 satisfied

Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Charge — persons entitled: Westminster Bank
fully-satisfied
Charge — persons entitled: Westminster Bank
fully-satisfied
Legal charge — persons entitled: Mrs M. C Teek
fully-satisfied
Legal charge — persons entitled: A. H. Teek
fully-satisfied
Charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge registered pursuant to an order of court dated 16/7/58 — persons entitled: Miss E.M. Tompson
fully-satisfied
Mortgage — persons entitled: A. W. Philp.
fully-satisfied
Mortgage registered pursuant to an order of court dated 16/7/58 — persons entitled: Mrs Z. Lucas
fully-satisfied
Mortgage registered pursuant to an order of court dated 16/7/58 — persons entitled: S.W.W. Philp
fully-satisfied
Charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage — persons entitled: The Uxbridge Permanent Benefit Bldg. Soc.
fully-satisfied
Acquistion of property — persons entitled: Midland Bank PLC
fully-satisfied
Charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: E. Goddard
fully-satisfied
Legal charge — persons entitled: A. W. Philp
fully-satisfied
Charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of VINE INVESTMENT COMPANY LIMITED (THE)?
According to the official registry, the company number of VINE INVESTMENT COMPANY LIMITED (THE) is 00588694.
Where is VINE INVESTMENT COMPANY LIMITED (THE) registered?
The registered office is SUITE 1, THE GROVE, WEST CLAYTON BUSINESS CENTRE BERRY LANE, CHORLEYWOOD, RICKMANSWORTH, WD3 5EX, ENGLAND.
Who runs VINE INVESTMENT COMPANY LIMITED (THE)?
HOUSELEY, Matthew Paul is listed among the officers of VINE INVESTMENT COMPANY LIMITED (THE).
What is the SIC code of VINE INVESTMENT COMPANY LIMITED (THE)?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
When are the next accounts of VINE INVESTMENT COMPANY LIMITED (THE) due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About VINE INVESTMENT COMPANY LIMITED (THE) (00588694)

VINE INVESTMENT COMPANY LIMITED (THE) is a private limited company incorporated on 12 August 1957 and registered in the United Kingdom under company number 00588694. Its registered office is at SUITE 1, THE GROVE, WEST CLAYTON BUSINESS CENTRE BERRY LANE, CHORLEYWOOD, RICKMANSWORTH, WD3 5EX, ENGLAND. 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 30 June 2025. 11 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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