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VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vsm Estates (uxbridge Holdings) Limited. The company was founded 12 years ago and was given the registration number 08030263. 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.

Company Information

Name:VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED
Company Number:08030263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Corporate Secretary13 April 2012Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW

Director02 April 2020Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director17 March 2023Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW

Director26 February 2019Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director31 March 2022Active
Astral House, Imperial Way, Watford, United Kingdom, WD24 4WW

Director13 April 2012Active
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, United Kingdom, B32 1AF

Director13 April 2012Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director01 December 2016Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director26 October 2015Active
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, United Kingdom, B32 1AF

Director13 April 2012Active
Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS

Director09 April 2020Active
Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

Director31 May 2015Active

People with Significant Control

Vsm Estates Uxbridge (Group) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Two Devon Way, Longbridge, Birmingham, United Kingdom, B31 2TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-03-20Officers

Appoint person director company with name date.

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2023-02-03Officers

Termination director company with name termination date.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change corporate secretary company with change date.

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2022-07-25Address

Change registered office address company with date old address new address.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2022-04-21Accounts

Accounts with accounts type dormant.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Officers

Appoint person director company with name date.

Download
2022-04-12Officers

Termination director company with name termination date.

Download
2022-01-07Accounts

Change account reference date company previous extended.

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2021-09-02Accounts

Accounts with accounts type dormant.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Accounts

Accounts with accounts type dormant.

Download
2020-05-20Officers

Change person director company with change date.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Officers

Termination director company with name termination date.

Download
2020-04-09Officers

Appoint person director company with name date.

Download
2020-04-02Officers

Appoint person director company with name date.

Download
2019-08-14Accounts

Accounts with accounts type dormant.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Officers

Appoint person director company with name date.

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