Vinci Property Limited

00658459

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ASTRAL HOUSE, WATFORD, WD24 4WW

Incorporated 06/05/1960

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Scott Alexander Wardrop

director · Since 27/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 79 other boards

Mr Xavier Pierre Lansade

director · Since 21/07/2025

CHIEF FINANCE OFFICER

FRENCH · ENGLAND · Age 58

Also on 33 other boards

Persons with Significant Control

Vinci Construction Holding Limited

75–100% shares

Astral House, Imperial Way, Watford, WD24 4WW

Reg: 03365601 · England And Wales · Private Limited Company

Notified 31/03/2023

Former PSCs

Vinci Plc

Ceased 31/03/2023

Charges1 outstanding

charge

outstanding

BRECKLAND DISTRICT COUNCIL

Created 17/05/2010Registered 27/05/2010

charge

satisfied

SDS BANK LIMITED

Created 01/02/1989Registered 17/02/1989Satisfied 03/02/2006

charge

satisfied

NORWEST HOLST PENSIONS LTD · NORWEST HOLST PENSIONS (PROPERTY) LTD

Created 17/10/1988Registered 02/11/1988Satisfied 26/11/1993

charge

satisfied

INTERNATIONAL WESTMINSTER BANK PLC(AS AGENT AND TRUSTEE FOR THE BANKS).

Created 17/10/1988Registered 01/11/1988Satisfied 26/11/1993

charge

satisfied

LLOYDS BANK PLC

Created 19/08/1987Registered 03/09/1987Satisfied 03/02/2006

charge

satisfied

LLOYDS BANK PLC

Created 19/08/1987Registered 03/09/1987Satisfied 03/02/2006

charge

satisfied

LLOYDS BANK PLC

Created 19/08/1987Registered 03/09/1987Satisfied 08/07/1995

charge

satisfied

LLOYDS BANK PLC AS TRUSTEE AND AGENT FOR THE SECURED CREDITORS(SEE DOC M49/28 AUG/LN FOR FULL D

Created 19/08/1987Registered 27/08/1987Satisfied 26/11/1993

charge

satisfied

LLOYDS BANK PLC

Created 22/04/1986Registered 20/06/1986Satisfied 11/01/1989

charge

satisfied

LLOYDS BANK PLC

Created 23/04/1986Registered 07/05/1986Satisfied 11/01/1989

charge

satisfied

LLOYDS BANK PLC

Created 23/04/1986Registered 07/05/1986Satisfied 11/01/1989

charge

satisfied

LLOYDS BANK PLC

Created 23/04/1986Registered 07/05/1986Satisfied 11/01/1989

charge

satisfied

LLOYDS BANK PLC

Created 23/04/1986Registered 07/05/1986Satisfied 11/01/1989

charge

satisfied

LLOYDS BANK PLC

Created 23/04/1986Registered 07/05/1986Satisfied 11/01/1989

charge

satisfied

LLOYDS BANK PLC

Created 23/04/1986Registered 07/05/1986Satisfied 11/01/1989

charge

satisfied

LLOYDS BANK PLC

Created 23/04/1986Registered 07/05/1986Satisfied 11/01/1989

charge

satisfied

LLOYDS BANK PLC

Created 23/04/1986Registered 07/05/1986Satisfied 11/01/1989

charge

satisfied

LLOYDS BANK PLC

Created 23/04/1986Registered 07/05/1986Satisfied 11/01/1989

charge

satisfied

LLOYDS BANK PLC

Created 23/04/1986Registered 07/05/1986Satisfied 11/01/1989

charge

satisfied

LLOYDS BANK PLC

Created 22/04/1986Registered 07/05/1986Satisfied 11/01/1989

charge

satisfied

LLOYDS BANK PLC

Created 23/04/1986Registered 07/05/1986Satisfied 11/01/1989

charge

satisfied

LLOYDS BANK PLC

Created 23/04/1986Registered 07/05/1986Satisfied 11/01/1989

charge

satisfied

LLOYDS BANK PLC

Created 23/04/1986Registered 07/05/1986Satisfied 18/03/1987

charge

satisfied

LLOYDS BANK PLC

Created 23/04/1986Registered 07/05/1986Satisfied 11/01/1989

charge

satisfied

LLOYDS BANK PLC

Created 23/04/1986Registered 07/05/1986Satisfied 11/01/1989

charge

satisfied

LLOYDS BANK PLC

Created 15/11/1984Registered 07/12/1984Satisfied 11/01/1989

charge

satisfied

LLOYDS BANK PLC

Created 08/10/1984Registered 24/10/1984Satisfied 11/01/1989

charge

satisfied

PSP & COMPANY (U.K.). LIMITED

Created 22/12/1983Registered 10/01/1984Satisfied 17/10/1988

charge

satisfied

LLOYDS BANK PLC

Created 08/11/1983Registered 10/11/1983Satisfied 11/01/1989

charge

satisfied

LLOYDS BANK PLC

Created 01/02/1983Registered 11/02/1983Satisfied 11/01/1989

charge

satisfied

FEDERATED INSURANCE COMPANY LIMITED

Created 20/11/1981Registered 20/11/1981