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VM ESTATES LIMITED

VM ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVM ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06297263
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VM ESTATES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is VM ESTATES LIMITED located?

    Registered Office Address
    Nightingale House
    46-48 East Street
    KT17 1HQ Epsom
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VM ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VM ESTATES LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for VM ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 21, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on Feb 19, 2025

    		1 pagesAD01

    Change of details for Lanz Holdings Ltd as a person with significant control on Feb 19, 2025

    		2 pagesPSC05

    Director's details changed for Mr Massimo Lanzalaco on Feb 19, 2025

    		2 pagesCH01

    Director's details changed for Mr Vincenzo Nigrelli on Feb 19, 2025

    		2 pagesCH01

    Change of details for Vcn Holdings Ltd as a person with significant control on Feb 19, 2025

    		2 pagesPSC05

    Termination of appointment of Sole Associates Svr Ltd as a secretary on Feb 12, 2025

    		1 pagesTM02

    Unaudited abridged accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 21, 2024 with updates

    		4 pagesCS01

    Change of details for Vcn Holdings Ltd as a person with significant control on Apr 19, 2024

    		2 pagesPSC05

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 21, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Apr 21, 2022 with updates

    		5 pagesCS01

    Cessation of Vincenzo Nigrelli as a person with significant control on Oct 26, 2021

    		1 pagesPSC07

    Notification of Vcn Holdings Ltd as a person with significant control on Oct 26, 2021

    		2 pagesPSC02

    Confirmation statement made on Apr 21, 2021 with updates

    		5 pagesCS01

    Cessation of Ruth Nigrelli as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Unaudited abridged accounts made up to Dec 31, 2020

    		7 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 16, 2020 with updates

    		5 pagesCS01

    Notification of Lanz Holdings Ltd as a person with significant control on Jan 13, 2020

    		2 pagesPSC02

    Cessation of Massimo Lanzalaco as a person with significant control on Jun 15, 2020

    		1 pagesPSC07

    Confirmation statement made on Nov 18, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of VM ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANZALACO, Massimo
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    		Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    		EnglandBritish122634410002
    NIGRELLI, Vincenzo
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    		Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    		EnglandItalian122634400002
    SOLE ASSOCIATES
    Pyrford Road
    KT14 6SD West Byfleet
    3 Park Court
    Surrey
    England
    		Secretary
    Pyrford Road
    KT14 6SD West Byfleet
    3 Park Court
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number05658681
    		152572870001
    SOLE ASSOCIATES SVR LTD
    Pyrford Road
    KT14 6SD West Byfleet
    3 Park Court
    Surrey
    United Kingdom
    		Secretary
    Pyrford Road
    KT14 6SD West Byfleet
    3 Park Court
    Surrey
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUK
    Registration Number11344101
    		263851330001
    TURNER HAMPTON SECRETARIES LIMITED
    22 Chertsey Road
    GU21 5AB Woking
    Surrey
    		Secretary
    22 Chertsey Road
    GU21 5AB Woking
    Surrey
    		77576430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VM ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vcn Holdings Ltd
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    		Oct 26, 2021
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited
    Place RegisteredReister Of Companies
    Registration Number13703062
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lanz Holdings Ltd
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    		Jan 13, 2020
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited
    Place RegisteredRegistrar Of Companies
    Registration Number12396130
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Vincenzo Nigrelli
    Pyrford Road
    KT14 6SD West Byfleet
    3 Park Court
    Surrey
    England
    		Apr 06, 2016
    Pyrford Road
    KT14 6SD West Byfleet
    3 Park Court
    Surrey
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ruth Nigrelli
    Pyrford Road
    KT14 6SD West Byfleet
    3 Park Court
    Surrey
    England
    		Apr 06, 2016
    Pyrford Road
    KT14 6SD West Byfleet
    3 Park Court
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Massimo Lanzalaco
    Pyrford Road
    KT14 6SD West Byfleet
    3 Park Court
    Surrey
    England
    		Apr 06, 2016
    Pyrford Road
    KT14 6SD West Byfleet
    3 Park Court
    Surrey
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Michelle Lanzalaco
    Pyrford Road
    KT14 6SD West Byfleet
    3 Park Court
    Surrey
    England
    		Apr 06, 2016
    Pyrford Road
    KT14 6SD West Byfleet
    3 Park Court
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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