VSM (BENTLEY PRIORY 3) LIMITED - COALVILLE


Company Profile Company Filings

Overview

VSM (BENTLEY PRIORY 3) LIMITED is a Private Limited Company from COALVILLE and has the status: Dissolved - no longer trading.
VSM (BENTLEY PRIORY 3) LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867704. The accounts status is DORMANT.

VSM (BENTLEY PRIORY 3) LIMITED - COALVILLE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK
COALVILLE
LEICESTERSHIRE
LE67 1UF

This Company Originates in : United Kingdom
Previous trading names include:
ST. MODWEN (SHELF 43) LIMITED (until 05/09/2006)
VSM (BENTLEY PRIORY 3) LIMITED (until 28/07/2006)
ST. MODWEN (SHELF 43) LIMITED (until 19/07/2006)

Confirmation Statements

Last Statement Next Statement Due
12/07/2022 26/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE EDWARD CHARLES ATWELL Jan 1962 British Director 2015-01-05 CURRENT
MR GARY MARTIN ENNIS Sep 1969 Irish Director 2011-02-17 CURRENT
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-05-23 CURRENT
MR GLYN DAVID HOPPING Dec 1955 British Director 2011-01-17 UNTIL 2011-05-20 RESIGNED
MR TIMOTHY PAUL HAYWOOD Jun 1963 British Secretary 2006-08-15 UNTIL 2006-11-01 RESIGNED
SUSAN KAREN JOHNSON-BRETT Dec 1961 Secretary 2006-07-05 UNTIL 2006-08-15 RESIGNED
MR JOHN CHRISTOPHER HUMPHREYS Jul 1952 British Secretary 2006-11-01 UNTIL 2007-07-02 RESIGNED
MR JON MESSENT Mar 1964 British Secretary 2007-07-02 UNTIL 2008-11-28 RESIGNED
MR ANDREW JAMES WICKETT Oct 1977 Australian Director 2011-08-31 UNTIL 2014-12-10 RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
MR DARREN PAUL WHATMAN Sep 1971 British Director 2011-01-17 UNTIL 2011-07-29 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Director 2006-07-18 UNTIL 2011-01-17 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 2006-07-05 UNTIL 2006-07-18 RESIGNED
MR JOHN IVOR CAVILL Oct 1972 British Director 2006-07-18 UNTIL 2007-04-12 RESIGNED
MR DAVID WILLIAM BOWLER British Director 2006-07-18 UNTIL 2011-01-17 RESIGNED
ST. MODWEN CORPORATE SERVICES LIMITED Corporate Secretary 2008-11-28 UNTIL 2011-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdw Trading Limited 2016-04-06 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRATT NORTH LONDON LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
HOWARTH HOMES PLC HILLINGDON ENGLAND Active GROUP 41100 - Development of building projects
ST JAMES HOMES LIMITED SURREY Active FULL 41100 - Development of building projects
ST JAMES HOMES (GROSVENOR DOCK) LIMITED COBHAM Active FULL 68100 - Buying and selling of own real estate
POND HOUSE MANAGEMENT COMPANY LIMITED BUSHEY HEATH Active TOTAL EXEMPTION FULL 98000 - Residents property management
JEPPESEN COURT (STANWELL) MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
ST. GILES COURTYARD (HESTON) MANAGEMENT COMPANY LIMITED HARROW Active TOTAL EXEMPTION FULL 98000 - Residents property management
SOUTHGATE CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED CROYDON Active DORMANT 74990 - Non-trading company
CHARNLEIGH GATE (PURLEY) MANAGEMENT LIMITED PURLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
VSM (BENTLEY PRIORY 1) LIMITED COALVILLE Dissolved... DORMANT 41100 - Development of building projects
VSM (BENTLEY PRIORY 2) LIMITED COALVILLE Dissolved... DORMANT 41100 - Development of building projects
VSM (BENTLEY PRIORY 4) LIMITED COALVILLE Dissolved... DORMANT 41100 - Development of building projects
GROSVENOR GARDENS (PURLEY) MANAGEMENT LIMITED PURLEY Active MICRO ENTITY 98000 - Residents property management
TADWORTH PLACE MANAGEMENT COMPANY LIMITED TADWORTH ENGLAND Active DORMANT 98000 - Residents property management
SAPSFORD HOUSE (KINGS HILL) MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
SCHOLARS COURT (COWLEY) MANAGEMENT COMPANY LIMITED HARROW ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BROWNSWOOD PLACE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED BEACONSFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
CEDAR PLACE (SUNBURY) MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
CROWBOROUGH GARDENS MANAGEMENT COMPANY LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARDS CONSTRUCTION (INVESTMENTS) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
WARDS CONSTRUCTION (INDUSTRIAL) LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
VIZION (MILTON KEYNES) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
INFINITY PARK DERBY MANAGEMENT LIMITED LEICESTERSHIRE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
NINE ELMS ONE LIMITED COALVILLE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
NINE ELMS TWO LIMITED COALVILLE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
FULHAM WHARF ONE LIMITED COALVILLE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
FULHAM WHARF TWO LIMITED COALVILLE UNITED KINGDOM Active DORMANT 41100 - Development of building projects
VIZION (MK) PROPERTIES LLP COALVILLE Active DORMANT None Supplied
HARROW VIEW LLP COALVILLE ENGLAND Active FULL None Supplied