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VSM ESTATES (HOLDINGS) LIMITED - Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
Company Information
- Company registration number
- 05867718
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Two Devon Way
- Longbridge
- Birmingham
- B31 2TS
- United Kingdom Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom UK
Management
- Managing Directors
- HUDSON, Ian David
- LAMBERT, Graham
- JAMES, Peter
- WILLIAMS, Robert David Howell
- Company secretaries
- ST. MODWEN CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-05
- Age Of Company 2006-07-05 17 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- St. Modwen Properties Plc
- Vinci Uk Developments Limited
- -
- Mr Stephen Allen Schwarzman
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ST. MODWEN (SHELF 49) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2024-08-13
- Last Date: 2023-07-30
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VSM ESTATES (HOLDINGS) LIMITED Company Description
- VSM ESTATES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05867718. Its current trading status is "live". It was registered 2006-07-05. It was previously called ST. MODWEN (SHELF 49) LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-07-05.It can be contacted at Two Devon Way .
Get VSM ESTATES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vsm Estates (Holdings) Limited - Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom
- 2006-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-10-11) - AA
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confirmation-statement-with-updates (2023-07-31) - CS01
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-01-07) - AA01
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notification-of-a-person-with-significant-control (2022-11-30) - PSC01
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accounts-with-accounts-type-group (2022-10-12) - AA
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confirmation-statement-with-updates (2022-08-01) - CS01
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cessation-of-a-person-with-significant-control (2022-11-30) - PSC07
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change-person-director-company-with-change-date (2022-07-25) - CH01
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change-corporate-secretary-company-with-change-date (2022-07-25) - CH04
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change-to-a-person-with-significant-control (2022-07-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-25) - AD01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-15) - AA
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accounts-amended-with-accounts-type-group (2021-07-29) - AAMD
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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change-to-a-person-with-significant-control (2021-08-13) - PSC05
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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change-person-director-company-with-change-date (2020-05-20) - CH01
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-group (2020-09-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-group (2019-07-26) - AA
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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accounts-with-accounts-type-group (2018-09-06) - AA
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-02) - PSC05
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confirmation-statement-with-updates (2017-08-02) - CS01
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accounts-with-accounts-type-group (2017-09-05) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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accounts-with-accounts-type-full (2016-09-08) - AA
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confirmation-statement-with-updates (2016-08-02) - CS01
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confirmation-statement-with-updates (2016-07-22) - CS01
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change-corporate-secretary-company-with-change-date (2016-07-22) - CH04
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change-person-director-company-with-change-date (2016-07-04) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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accounts-with-accounts-type-group (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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change-person-director-company-with-change-date (2013-07-15) - CH01
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change-person-director-company-with-change-date (2013-02-21) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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appoint-person-director-company-with-name (2012-07-13) - AP01
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termination-director-company-with-name (2012-06-08) - TM01
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capital-name-of-class-of-shares (2012-06-01) - SH08
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legacy (2012-06-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-06-01) - SH19
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legacy (2012-06-01) - CAP-SS
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resolution (2012-06-01) - RESOLUTIONS
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capital-allotment-shares (2012-06-01) - SH01
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legacy (2012-05-22) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-02) - AA
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termination-director-company-with-name (2011-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-06) - AA
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appoint-person-director-company-with-name (2010-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-person-director-company-with-change-date (2010-08-23) - CH01
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change-corporate-secretary-company-with-change-date (2010-08-23) - CH04
keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-group (2009-08-28) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 288a
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legacy (2008-12-08) - 288b
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-group (2008-05-20) - AA
keyboard_arrow_right 2007
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legacy (2007-04-26) - 288b
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legacy (2007-07-20) - 288a
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legacy (2007-07-20) - 288b
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legacy (2007-09-03) - 363a
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legacy (2007-09-03) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-07-05) - NEWINC
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legacy (2006-11-10) - 288a
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legacy (2006-11-10) - 288b
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certificate-change-of-name-company (2006-09-27) - CERTNM
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legacy (2006-09-06) - 288a
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legacy (2006-09-05) - 288b
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legacy (2006-08-18) - 288a
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legacy (2006-08-10) - 288a
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legacy (2006-08-10) - 395
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legacy (2006-08-09) - 288a
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legacy (2006-08-02) - 225
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legacy (2006-07-31) - 88(2)R
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resolution (2006-07-31) - RESOLUTIONS