VSM (MILL HILL 1) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
VSM (MILL HILL 1) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
VSM (MILL HILL 1) LIMITED was incorporated 17 years ago on 20/06/2006 and has the registered number: 05851870. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VSM (MILL HILL 1) LIMITED was incorporated 17 years ago on 20/06/2006 and has the registered number: 05851870. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VSM (MILL HILL 1) LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ST. MODWEN (SHELF 35) LIMITED (until 05/09/2006)
ST. MODWEN (SHELF 35) LIMITED (until 05/09/2006)
VSM (MILL HILL 1) LIMITED (until 28/07/2006)
ST. MODWEN (SHELF 35) LIMITED (until 19/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-11-28 | CURRENT | ||
| MR GRAHAM LAMBERT | Jun 1969 | British | Director | 2019-02-26 | CURRENT |
| MR ROBERT DAVID HOWELL WILLIAMS | Feb 1970 | British | Director | 2023-02-16 | CURRENT |
| MR TIMOTHY ALEX SEDDON | Feb 1965 | British | Director | 2018-01-30 UNTIL 2019-05-31 | RESIGNED |
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Secretary | 2006-08-15 UNTIL 2006-11-01 | RESIGNED |
| MR JOHN CHRISTOPHER HUMPHREYS | Jul 1952 | British | Secretary | 2006-11-01 UNTIL 2007-07-02 | RESIGNED |
| SUSAN KAREN JOHNSON-BRETT | Dec 1961 | Secretary | 2006-06-20 UNTIL 2006-08-15 | RESIGNED | |
| MR JON MESSENT | Mar 1964 | British | Secretary | 2007-07-02 UNTIL 2008-11-28 | RESIGNED |
| MR ANDREW TAYLOR | Mar 1973 | British | Director | 2015-05-31 UNTIL 2015-10-26 | RESIGNED |
| MR TIMOTHY PAUL HAYWOOD | Jun 1963 | British | Director | 2006-07-18 UNTIL 2010-11-26 | RESIGNED |
| MR NEIL GEOFFREY BEAUMONT | Apr 1959 | British | Director | 2006-06-20 UNTIL 2006-07-18 | RESIGNED |
| MR PHILIP ROBINS | Sep 1978 | British | Director | 2020-03-26 UNTIL 2023-01-31 | RESIGNED |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2006-07-18 UNTIL 2016-11-30 | RESIGNED |
| MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2015-10-26 UNTIL 2020-03-26 | RESIGNED |
| MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2006-07-18 UNTIL 2007-04-12 | RESIGNED |
| MR GUY CHARLES GUSTERSON | Jul 1970 | British | Director | 2016-12-01 UNTIL 2018-01-30 | RESIGNED |
| MR MICHAEL EDWARD DUNN | Jun 1968 | British | Director | 2010-12-01 UNTIL 2015-05-31 | RESIGNED |
| MR DAVID WILLIAM BOWLER | Jan 1945 | British | Director | 2006-07-18 UNTIL 2018-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vsm Estates Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |