VINCI PROPERTY LIMITED
Company details
- Registered name
- VINCI PROPERTY LIMITED
- Company number
- 00658459
- Registered office
- 58 CLARENDON ROAD, WATFORD, WD17 1DA, ENGLAND · 33 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 May 1960
- Status
- Active
- Age
- 66 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 Jan 2027
- Confirmation statement — last
- 23 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 31 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 29 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 17 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 |
|---|---|---|---|
| 21/07/2025 | Director resigned | BRENNAN, Christopher Carl | — |
| 21/07/2025 | Director appointed | — | LANSADE, Xavier Pierre |
| 15/05/2024 | Director resigned | TILBROOK, Ruth Elizabeth | — |
| 27/06/2023 | Director appointed | — | WARDROP, Scott Alexander |
| 31/03/2023 | Person with significant control ceased | Vinci Plc | — |
| 31/03/2023 | Person with significant control added | — | Vinci Construction Holding Limited |
| 07/01/2019 | Director resigned | BONNET, Jean-Pierre Pierre | — |
| 07/01/2019 | Secretary resigned | BONNET, Jean-Pierre | — |
| 01/01/2019 | Director appointed | — | BRENNAN, Christopher Carl |
| 06/04/2016 | Person with significant control added | — | Vinci Plc |
| 22/12/2014 | Director resigned | COMBA, Alexander Michael | — |
| 22/12/2014 | Secretary resigned | COMBA, Alexander Michael | — |
| 22/12/2014 | Secretary appointed | — | BONNET, Jean-Pierre |
| 05/12/2014 | Director appointed | — | BONNET, Jean-Pierre Pierre |
| 29/09/2014 | Director resigned | STANION, John Oliver Mark | — |
| 17/04/2014 | Director appointed | — | STANION, John Oliver Mark |
| 12/11/2012 | Director appointed | — | TILBROOK, Ruth Elizabeth |
| 29/09/2012 | Director resigned | SIMPSON, Barrie Kenneth | — |
| 17/05/2010 | Charge registered | — | Tenancy agreement |
| 18/01/2008 | Secretary resigned | WATTS, Ruth Elizabeth | — |
Financial highlights
No figures could be read from the accounts filed on 24 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for VINCI PROPERTY LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 24 satisfied
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 VINCI PROPERTY LIMITED (00658459)
VINCI PROPERTY LIMITED is a private limited company incorporated on 6 May 1960 and registered in the United Kingdom under company number 00658459. Its registered office is at 58 CLARENDON ROAD, WATFORD, WD17 1DA, 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 31 December 2025. 19 active officers are on record , and the person with significant control is Vinci Construction Holding Limited. 1 outstanding charge is registered against it. 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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