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All Information about:

                        
Name

VSM Estates Limited

Address
2 Devon Way
Birmingham
B31 2TS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 November 2022
Company No. 05732806 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • ST. Modwen (Shelf 21) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vsm Estates (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05867718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hudson, Ian David Watford, Hertfordshire, United Kingdom Status: Active Notified: 02/04/2020 Date of Birth: 03/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    James, Peter Birmingham, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 10/1973 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lambert, Graham Watford, Hertfordshire, United Kingdom Status: Active Notified: 02/04/2020 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    St. Modwen Corporate Services Limited, Birmingham, United Kingdom Status: Active Notified: 28/11/2008 Role: Secretary Nationality: Other
    Williams, Robert David Howell Birmingham, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robins, Philip Alexander Birmingham, United Kingdom Status: Ceased Notified: 09/04/2020 Ceased: 31/01/2023 Occupation: Development Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB ST Andrew's Park Residential Estate Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08761070 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VSM (Mill Hill 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05851870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VSM (Mill Hill 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05851871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VSM (Mill Hill 3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05851774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VSM (Mill Hill 5) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05867677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VSM (West Ruilsip 3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05867747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VSM (West Ruilsip 4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05867730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VSM (West Ruislip 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05732822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VSM (West Ruislip 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05732818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VSM (Woolwich 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05867687 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors