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  4. Vinemeadow Limited

Vinemeadow Limited

ActiveMicro-entity accountsProperty developersLondon
Company number
05438737
Incorporated
28 Apr 200521 years trading
Registered office
20 Belgrave Mews West, London, SW1X 8HT
Nature of business
Development of building projects
Accounts due in
260 days
30 Jun 2027
Net assets
£318K▲
+0.0% on the year before
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Vinemeadow Limited is a 21-year-old private limited company registered in London, company number 05438737, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 30 June 2027, and the CT600 for the period to 30 September 2026 is due at HMRC on 30 September 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Jun 2027
in 260 days
For the period to 30 Sep 2026
CT600 due
30 Sep 2027
in 352 days
Period 1 Oct 2025 to 30 Sep 2026
Corporation tax payment
1 Jul 2027
in 261 days
9 months and 1 day after the period end
Confirmation statement
15 Jul 2027
in 275 days
Last made up to 1 Jul 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £636K (+200%) on the year before, to £318K.
  • Net assets rose in 5 of 9 year-on-year comparisons on record.
  • Current assets of £1.8M against £2.1M owed within a year: 0.9 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025-£250K£0£250K30 September 2016: net assets -£287K-£287K201630 September 2017: net assets -£292K-£292K201730 September 2018: net assets £301K£301K201830 September 2019: net assets £310K£310K201930 September 2020: net assets £317K£317K202030 September 2021: net assets £318K£318K202130 September 2022: net assets -£318K-£318K202230 September 2023: net assets -£318K-£318K202330 September 2024: net assets -£318K-£318K202430 September 2025: net assets £318K£318K2025
Net assets at each year end, 2016 to 2025-£250K£0£250K30 September 2016: net assets -£287K-£287K'1630 September 2017: net assets -£292K-£292K'1730 September 2018: net assets £301K£301K'1830 September 2019: net assets £310K£310K'1930 September 2020: net assets £317K£317K'2030 September 2021: net assets £318K£318K'2130 September 2022: net assets -£318K-£318K'2230 September 2023: net assets -£318K-£318K'2330 September 2024: net assets -£318K-£318K'2430 September 2025: net assets £318K£318K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Sep 2025£318K£1.8M£2.1M0
30 Sep 2024-£318K£1.8M£2.1M0
30 Sep 2023-£318K£1.8M£2.1M0
30 Sep 2022-£318K£1.8M£2.1M0
30 Sep 2021£318K£1.8M£2.1M0
30 Sep 2020£317K£1.8M£2.1M0
30 Sep 2019£310K£1.8M£2.1M0
30 Sep 2018£301K£1.6M£1.9M
30 Sep 2017-£292K£1.6M£1.9M
30 Sep 2016-£287K£5,262£1.6M£1.9M

Who runs and owns Vinemeadow Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
M*** R***DirectorAug 2013
M*** R***SecretaryAug 2013
10 former officers
NameRoleAppointedLeft
A*** G***SecretaryFeb 2007May 2008
J*** M***SecretaryMay 2008Aug 2013
Y*** P***SecretaryMay 2005Feb 2007
London Law Secretarial LimitedCorporate Nominee SecretaryApr 2005May 2005
R*** C***DirectorApr 2015Aug 2016
S*** D***DirectorDec 2016Feb 2025
S*** D***DirectorNov 2009Apr 2016
I*** G***DirectorMay 2005Apr 2015
J*** M***DirectorFeb 2007Aug 2013
London Law Services LimitedNominee director (company)Apr 2005May 2005

Person with significant control

Individual · since Jun 2016
J*** B***
Owns 75% or more of the shares

Charges (secured borrowing)

All 2 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
HSBC Bank PLCSatisfied Jan 2020Mar 2007
HSBC Bank PLCSatisfied Jan 2020Mar 2007

Where Vinemeadow Limited is registered

Vinemeadow Limited's registered office on a map of the UK

The registered office is in London (SW1X), in the Westminster local authority area, London. Show SW1X 8HT on a map.

Other trade companies in SW1X

What happens if Vinemeadow Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 June 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jul 2027 to 31 Jul 2027£150
1 to 3 months late1 Aug 2027 to 30 Sep 2027£375
3 to 6 months late1 Oct 2027 to 31 Dec 2027£750
More than 6 months lateFrom 1 Jan 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Oct 2027£200
3 months late30 Dec 2027another £200
6 months late30 Mar 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Sep 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
05438737
Status
Active
Company type
Private limited company
Incorporated
28 April 2005 (21 years ago)
Registered office
20 Belgrave Mews West, London, SW1X 8HT
Nature of business
Development of building projects (SIC 41100)
Year end
30 September (accounting reference date)
Accounts type
Micro-entity
Last accounts made up to
30 September 2025
Last confirmation statement
1 July 2026
Charges (mortgages)
0 outstanding of 2 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Vinemeadow Limited's accounts due?

Vinemeadow Limited's next accounts are due at Companies House by 30 June 2027 (in 260 days), covering the period to 30 September 2026.

When is Vinemeadow Limited's CT600 due?

The CT600 for the period to 30 September 2026 is due at HMRC by 30 September 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 July 2027.

Is Vinemeadow Limited still trading?

Vinemeadow Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Vinemeadow Limited do?

Vinemeadow Limited is registered under Development of building projects (SIC 41100).

How old is Vinemeadow Limited?

Vinemeadow Limited was incorporated on 28 April 2005, 21 years ago.

Who runs Vinemeadow Limited?

Vinemeadow Limited has 1 active director, the longest-serving appointed in Aug 2013. Their names and service addresses are on the Companies House register.

Who owns Vinemeadow Limited?

One person or company has significant control of Vinemeadow Limited: an individual (owns 75% or more of the shares).

What is the penalty if Vinemeadow Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Vinemeadow Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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