Vsm Estates Uxbridge (group) started in year 2012 as Private Limited Company with registration number 08083799. The Vsm Estates Uxbridge (group) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Birmingham at Two Devon Way. Postal code: B31 2TS.
The company has 4 directors, namely Peter J., Robert W. and Ian H. and others. Of them, Graham L. has been with the company the longest, being appointed on 26 February 2019 and Peter J. has been with the company for the least time - from 17 March 2023. As of 14 May 2024, there were 9 ex directors - Philip R., Guy G. and others listed below. There were no ex secretaries.
| Office Address | Two Devon Way |
| Office Address2 | Longbridge |
| Town | Birmingham |
| Post code | B31 2TS |
| Country of origin | United Kingdom |
| Registration Number | 08083799 |
| Date of Incorporation | Fri, 25th May 2012 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 17 March 2023
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 02 April 2020
Position: Director
Appointed: 26 February 2019
Position: Corporate Secretary
Appointed: 25 May 2012
The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Stephen S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Vinci Uk Developments Limited that entered Watford, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is St. Modwen Properties Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Stephen S.
| Notified on | 4 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vinci Uk Developments Limited
Astral House Imperial Way, Watford, Hertfordshire, WD24 4WW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 00646908 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
St. Modwen Properties Limited
Two Devon Way Longbridge, Longbridge, Birmingham, B31 2TS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00349201 |
| Notified on | 6 April 2016 |
| Ceased on | 4 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 11th, October 2023 |
accounts | Free Download (32 pages) |
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