VSM ESTATES (HOLDINGS) LIMITED
Overview
| Company Name | VSM ESTATES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05867718 |
| 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 ESTATES (HOLDINGS) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is VSM ESTATES (HOLDINGS) LIMITED located?
| Registered Office Address | 13th Floor, Nova South 160 Victoria Street SW1E 5LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VSM ESTATES (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. MODWEN (SHELF 49) LIMITED | Jul 05, 2006 | Jul 05, 2006 |
What are the latest accounts for VSM ESTATES (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VSM ESTATES (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for VSM ESTATES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Scott Alexander Wardrop 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 | ||||||
Appointment of Mr Michael Smith as a secretary on Dec 05, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on Dec 05, 2024 | 1 pages | TM02 | ||||||
Appointment of Mr Mark Russell Bird as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Robert David Howell Williams as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||
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 17, 2024 | 1 pages | AD01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||
Confirmation statement made on Jul 30, 2023 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Peter James as a director on Mar 17, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Philip Alexander Robins as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||
Cessation of St. Modwen Properties Limited as a person with significant control on Nov 04, 2022 | 1 pages | PSC07 | ||||||
Notification of Stephen Allen Schwarzman as a person with significant control on Nov 04, 2022 | 2 pages | PSC01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||
Confirmation statement made on Jul 30, 2022 with updates | 4 pages | CS01 | ||||||
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 | ||||||
Change of details for St. Modwen Properties Limited as a person with significant control on Jul 25, 2022 | 2 pages | PSC05 | ||||||
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 ESTATES (HOLDINGS) 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 | 330476330001 | |||||||||||
| BIRD, Mark Russell | Director | 160 Victoria Street SW1E 5LB London 13th Floor, Nova South England | England | British | 258713920002 | |||||||||
| HUDSON, Ian David | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | England | British | 126636920001 | |||||||||
| JAMES, Peter | Director | 160 Victoria Street SW1E 5LB London 13th Floor, Nova South England | United Kingdom | British | 86901660001 | |||||||||
| WARDROP, Scott Alexander | Director | Springfield Road RH12 2RW Horsham Albion House West Sussex England | England | British | 60380650003 | |||||||||
| 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 | |||||||||
| BONNET, Jean-Pierre | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | United Kingdom | French | 193505630012 | |||||||||
| BOWLER, David William | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | Germany | British | 151447090001 | |||||||||
| DUNN, Michael Edward | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 156438870001 | |||||||||
| DUPETY, Bruno Michel | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | France | French | 205037250001 | |||||||||
| 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 | |||||||||
| OLIVER, William Alder | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 35518250002 | |||||||||
| OLIVER, William Alder | Director | Sir Stanley Clarke House 7 Ridgeway Quinton Business Park B32 1AF Birmingham | England | British | 35518250002 | |||||||||
| ROBINS, Philip Alexander | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | England | British | 254780040001 | |||||||||
| TAYLOR, Andrew | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 134876390005 | |||||||||
| WILLIAMS, Robert David Howell | Director | 160 Victoria Street SW1E 5LB London 13th Floor, Nova South England | England | British | 81256230005 |
Who are the persons with significant control of VSM ESTATES (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Nov 04, 2022 | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| St. Modwen Properties Limited | Apr 06, 2016 | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Vinci Uk Developments Limited | Apr 06, 2016 | Imperial Way WD24 4WW Watford Astral House Hertfordshire England | 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