VICINITEE LIMITED
04106142 · Active · Ltd · 25 yrs · London
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Filing calendar

Annual accounts are overdue by 76 days (deadline was 30 Jun 2026). Confirmation statement is due 21 Nov 2026 (last filed 7 Nov 2025).
Next accounts
30 Jun 2026
Next confirmation
21 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VICINITEE LIMITED
04106142Active· Ltd· England Wales· 2000-11-07Incorporated 2000-11-07Health 80/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- WILSON, Bronwyn Sarah· DirectorResigned 2026-01-06
- LEONG, Swee Aun· SecretaryResigned 2023-04-04
- COX, Tanya· DirectorAppointed 2021-04-22
- MCMILLAN, Gabrielle· DirectorAppointed 2021-04-22
COX, Tanya
Director
- Appointed
- 2021-04-22
- Nationality
- Australian
- Residence
- Australia
- Born
- 09/1960
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MCMILLAN, Gabrielle
Director
- Appointed
- 2021-04-22
- Nationality
- Australian
- Residence
- Australia
- Born
- 06/1979
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EKPO, Ndiana
Secretary
- Appointed
- 2009-04-30
- Resigned
- 2016-12-06
- Nationality
- Other
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LEONG, Swee Aun
Secretary
- Appointed
- 2021-04-22
- Resigned
- 2023-04-04
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SCUDAMORE, Rebecca Jane
Secretary
- Appointed
- 2000-11-07
- Resigned
- 2009-04-30
- Nationality
- Other
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BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2016-12-06
- Resigned
- 2021-04-22
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-11-07
- Resigned
- 2000-11-07
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ADAM, Shenol
Director
- Appointed
- 2000-11-07
- Resigned
- 2001-02-27
- Nationality
- British
- Born
- 09/1946
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ADAMS, Anthony William
Director
- Appointed
- 2000-11-07
- Resigned
- 2002-04-19
- Nationality
- British
- Born
- 03/1953
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EARL, Peter
Director
- Appointed
- 2005-10-05
- Resigned
- 2008-04-30
- Nationality
- British
- Born
- 09/1961
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FISCHER, Richard Karl
Director
- Appointed
- 2005-08-03
- Resigned
- 2014-04-17
- Nationality
- British
- Residence
- Uk
- Born
- 03/1971
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FISHER, Robert Lockhart
Director
- Appointed
- 2000-11-07
- Resigned
- 2002-04-19
- Nationality
- British
- Born
- 04/1964
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FLOOD, Robert Samuel
Director
- Appointed
- 2000-11-07
- Resigned
- 2010-03-31
- Nationality
- Irish
- Residence
- England
- Born
- 03/1948
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FRAZER, Elaine Gail
Director
- Appointed
- 2000-11-07
- Resigned
- 2002-04-19
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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GUNSTON, Michael Ian
Director
- Appointed
- 2000-11-07
- Resigned
- 2002-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1944
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IDDIOLS, John Harvey
Director
- Appointed
- 2000-11-07
- Resigned
- 2002-04-19
- Nationality
- British
- Born
- 03/1946
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KNIGHT, Scott Charles
Director
- Appointed
- 2009-01-15
- Resigned
- 2016-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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MACEY, Paul Stuart
Director
- Appointed
- 2020-09-09
- Resigned
- 2021-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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MACLAINE, Neill Forbes
Director
- Appointed
- 2000-11-07
- Resigned
- 2002-04-19
- Nationality
- British
- Born
- 09/1963
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MANNING, Mark Richard
Director
- Appointed
- 2009-09-23
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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MCNISH, Nicola Sarah Jane
Director
- Appointed
- 2020-09-10
- Resigned
- 2021-04-22
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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METLISS, Cyril
Director
- Appointed
- 2000-11-07
- Resigned
- 2002-04-19
- Nationality
- British
- Born
- 06/1923
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PLUNKET-CHECKEMIAN, Polly
Director
- Appointed
- 2017-02-21
- Resigned
- 2018-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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RITBLAT, Nicholas Simon Jonathan
Director
- Appointed
- 2002-04-19
- Resigned
- 2005-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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SHARPE, Jonathan Peter Darwen
Director
- Appointed
- 2018-11-14
- Resigned
- 2020-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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SLATER, Amy
Director
- Appointed
- 2019-12-09
- Resigned
- 2021-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1986
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SLUMBERS, Anthony Mark Daniel
Director
- Appointed
- 2002-04-19
- Resigned
- 2010-03-31
- Nationality
- British
- Born
- 01/1962
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SNOXALL, Justin Derek Ronald
Director
- Appointed
- 2002-10-18
- Resigned
- 2009-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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SPOONER, Stephen Graham
Director
- Appointed
- 2002-04-19
- Resigned
- 2005-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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SUTHERLAND, John
Director
- Appointed
- 2000-11-07
- Resigned
- 2002-04-19
- Nationality
- British
- Born
- 03/1934
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VLIELAND-BODDY, Clive
Director
- Appointed
- 2002-04-19
- Resigned
- 2002-10-31
- Nationality
- British
- Born
- 06/1952
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WALKER, Beverley Christine
Director
- Appointed
- 2005-08-03
- Resigned
- 2009-03-25
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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WALKER, Xavier Christian Dominic
Director
- Appointed
- 2017-02-21
- Resigned
- 2019-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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WHYMAN, Steven
Director
- Appointed
- 2010-03-01
- Resigned
- 2018-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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WILSON, Bronwyn Sarah
Director
- Appointed
- 2021-04-22
- Resigned
- 2026-01-06
- Nationality
- Australian
- Residence
- England
- Born
- 09/1975
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WINFIELD, Barry Chester
Director
- Appointed
- 2000-11-07
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1948
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COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2000-11-07
- Resigned
- 2000-11-07
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2000-11-07
- Resigned
- 2000-11-07
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