This company is commonly known as Vsm Estates (holdings) Limited. The company was founded 17 years ago and was given the registration number 05867718. The firm's registered office is in BIRMINGHAM. You can find them at Park Point 17 High Street, Longbridge, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | VSM ESTATES (HOLDINGS) LIMITED |
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Company Number | : | 05867718 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 July 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS | Corporate Secretary | 28 November 2008 | Active |
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Director | 10 January 2019 | Active |
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS | Director | 17 March 2023 | Active |
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Director | 02 April 2020 | Active |
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS | Director | 31 March 2022 | Active |
The Yeoman House, Acton, Stourport On Severn, DY13 9TF | Secretary | 15 August 2006 | Active |
46 Cheswick Way, Cheswick Green, Solihull, B90 4HE | Secretary | 01 November 2006 | Active |
389 Old Birmingham Road, Lickey, Birmingham, B45 8EU | Secretary | 05 July 2006 | Active |
6, Singlets Lane, Flamstead, St Albans, AL3 8EP | Secretary | 02 July 2007 | Active |
4 Tamarisk Close, Claines, Worcester, WR3 7LE | Director | 05 July 2006 | Active |
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Director | 01 November 2018 | Active |
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Director | 18 July 2006 | Active |
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ | Director | 01 December 2010 | Active |
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW | Director | 01 November 2018 | Active |
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ | Director | 01 December 2016 | Active |
Sir Stanley Clarke House, 7 Ridgeway Quinton Business Park, Birmingham, B32 1AF | Director | 18 July 2006 | Active |
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ | Director | 26 October 2015 | Active |
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ | Director | 11 June 2012 | Active |
Sir Stanley Clarke House, 7 Ridgeway Quinton Business Park, Birmingham, B32 1AF | Director | 18 July 2006 | Active |
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS | Director | 09 April 2020 | Active |
Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ | Director | 31 May 2015 | Active |
Mr Stephen Allen Schwarzman | ||
Notified on | : | 04 November 2022 |
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Status | : | Active |
Date of birth | : | February 1947 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS |
Nature of control | : |
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St. Modwen Properties Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS |
Nature of control | : |
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Vinci Uk Developments Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Astral House, Imperial Way, Watford, England, WD24 4WW |
Nature of control | : |
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Date | Category | Description | |
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2023-10-11 | Accounts | Accounts with accounts type group. | Download |
2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-20 | Officers | Appoint person director company with name date. | Download |
2023-02-03 | Officers | Termination director company with name termination date. | Download |
2022-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-12 | Accounts | Accounts with accounts type group. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-25 | Officers | Change person director company with change date. | Download |
2022-07-25 | Officers | Change person director company with change date. | Download |
2022-07-25 | Officers | Change corporate secretary company with change date. | Download |
2022-07-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-25 | Address | Change registered office address company with date old address new address. | Download |
2022-04-12 | Officers | Termination director company with name termination date. | Download |
2022-04-12 | Officers | Appoint person director company with name date. | Download |
2022-01-07 | Accounts | Change account reference date company previous extended. | Download |
2021-08-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-29 | Accounts | Accounts amended with accounts type group. | Download |
2021-06-15 | Accounts | Accounts with accounts type group. | Download |
2020-09-07 | Accounts | Accounts with accounts type group. | Download |
2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-20 | Officers | Change person director company with change date. | Download |
2020-04-09 | Officers | Termination director company with name termination date. | Download |
2020-04-09 | Officers | Appoint person director company with name date. | Download |
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