VSM (UXBRIDGE 5) LIMITED
Overview
| Company Name | VSM (UXBRIDGE 5) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05851830 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VSM (UXBRIDGE 5) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is VSM (UXBRIDGE 5) LIMITED located?
| Registered Office Address | Level 19, The Shard 32 London Bridge Street SE1 9SG London England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VSM (UXBRIDGE 5) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. MODWEN (SHELF 31) LIMITED | Jul 28, 2006 | Jul 28, 2006 |
| VSM (UXBRIDGE 5) LIMITED | Jul 19, 2006 | Jul 19, 2006 |
| ST. MODWEN (SHELF 31) LIMITED | Jun 20, 2006 | Jun 20, 2006 |
What are the latest accounts for VSM (UXBRIDGE 5) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VSM (UXBRIDGE 5) LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for VSM (UXBRIDGE 5) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||
Registered office address changed from 13th Floor, Nova South 160 Victoria Street London SW1E 5LB England to Level 19, the Shard 32 London Bridge Street London England SE1 9SG on Aug 11, 2026 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
Appointment of Mr Xavier Pierre Lansade as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Graham Lambert as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Peter James as a director on Dec 05, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Mark Russell Bird as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||
Appointment of Michael Smith as a secretary on Dec 05, 2024 | 2 pages | AP03 | ||||||
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on Dec 18, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Lisa Ann Katherine Minns as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on Dec 05, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Robert David Howell Williams as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Lisa Ann Katherine Minns as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Philip Alexander Robins as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Mr Philip Alexander Robins on Jul 25, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Robert David Howell Williams on Jul 25, 2022 | 2 pages | CH01 | ||||||
Secretary's details changed for St. Modwen Corporate Services Limited on Jul 25, 2022 | 1 pages | CH04 | ||||||
Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on Jul 25, 2022 | 1 pages | AD01 | ||||||
Who are the officers of VSM (UXBRIDGE 5) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Michael | Secretary | 160 Victoria Street Sw1e 5lb London 13th Floor Nova South England | 330469640001 | |||||||||||
| BIRD, Mark Russell | Director | 12 Fairway GU1 2XQ Guildford 13th Floor, Nova South Surrey England | United Kingdom | British | 258713920002 | |||||||||
| HUDSON, Ian David | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | England | British | 126636920001 | |||||||||
| JAMES, Peter, Mr. | Director | 160 Victoria Street SW1E 5LB London 13th Floor, Nova South England | United Kingdom | British | 86901660001 | |||||||||
| LANSADE, Xavier Pierre | Director | Imperial Way WD24 4WW Watford Astral House England | England | French | 291713800003 | |||||||||
| HAYWOOD, Timothy Paul | Secretary | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | British | 62962370002 | ||||||||||
| HUMPHREYS, John Christopher | Secretary | 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands | British | 116764360001 | ||||||||||
| JOHNSON-BRETT, Susan Karen | Secretary | 389 Old Birmingham Road Lickey B45 8EU Birmingham West Midlands | British | 72313270003 | ||||||||||
| MESSENT, Jon | Secretary | Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire | British | 157179420001 | ||||||||||
| ST. MODWEN CORPORATE SERVICES LIMITED | Secretary | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom |
| 136850980001 | ||||||||||
| BEAUMONT, Neil Geoffrey | Director | 4 Tamarisk Close Claines WR3 7LE Worcester | England | British | 79181260001 | |||||||||
| BOWLER, David William | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | Germany | British | 151447090001 | |||||||||
| CAVILL, John Ivor | Director | 49 Barnfield Road AL5 5TH Harpenden Hertfordshire | England | British | 152521640001 | |||||||||
| DUNN, Michael Edward | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 156438870001 | |||||||||
| GUSTERSON, Guy Charles | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 150937370002 | |||||||||
| HAYWOOD, Timothy Paul | Director | Sir Stanley Clarke House 7 Ridgeway Quinton Business Park B32 1AF Birmingham | United Kingdom | British | 62962370002 | |||||||||
| HUDSON, Robert Jan | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 201533990002 | |||||||||
| LAMBERT, Graham | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | United Kingdom | British | 256203250002 | |||||||||
| MINNS, Lisa Ann Katherine | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | England | Irish | 281287220001 | |||||||||
| OLIVER, William Alder | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 35518250002 | |||||||||
| ROBINS, Philip Alexander | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | England | British | 254780040001 | |||||||||
| SEDDON, Timothy Alex | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 73512820002 | |||||||||
| TAYLOR, Andrew | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 134876390005 | |||||||||
| WILLIAMS, Robert David Howell | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | England | British | 81256230005 |
Who are the persons with significant control of VSM (UXBRIDGE 5) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vsm Estates (Uxbridge) Limited | Apr 06, 2016 | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0