VSM ESTATES (HOLDINGS) LIMITED
BIRMINGHAM ST. MODWEN (SHELF 49) LIMITED

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Company number 05867718
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Guy Charles Gusterson as a director on 1 December 2016; Termination of appointment of William Alder Oliver as a director on 30 November 2016; Full accounts made up to 30 November 2015. The most likely internet sites of VSM ESTATES (HOLDINGS) LIMITED are www.vsmestatesholdings.co.uk, and www.vsm-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Vsm Estates Holdings Limited is a Private Limited Company. The company registration number is 05867718. Vsm Estates Holdings Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Vsm Estates Holdings Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. BOWLER, David William is a Director of the company. GUSTERSON, Guy Charles is a Director of the company. HUDSON, Robert Jan is a Director of the company. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary JOHNSON-BRETT, Susan Karen has been resigned. Secretary MESSENT, Jon has been resigned. Director BEAUMONT, Neil Geoffrey has been resigned. Director DUNN, Michael Edward has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director OLIVER, William Alder has been resigned. Director OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ST MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2008
Director
BOWLER, David William
Appointed Date: 18 July 2006
80 years old
Director
GUSTERSON, Guy Charles
Appointed Date: 01 December 2016
55 years old
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old

Resigned Directors

Secretary
HAYWOOD, Timothy Paul
Resigned: 01 November 2006
Appointed Date: 15 August 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 02 July 2007
Appointed Date: 01 November 2006
Secretary
JOHNSON-BRETT, Susan Karen
Resigned: 15 August 2006
Appointed Date: 05 July 2006
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Director
BEAUMONT, Neil Geoffrey
Resigned: 18 July 2006
Appointed Date: 05 July 2006
66 years old
Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 01 December 2010
57 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 18 July 2006
62 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 11 June 2012
69 years old
Director
OLIVER, William Alder
Resigned: 30 May 2012
Appointed Date: 18 July 2006
69 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 31 May 2015
52 years old

Persons With Significant Control

St. Modwen Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vinci Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VSM ESTATES (HOLDINGS) LIMITED Events

15 Dec 2016
Appointment of Mr Guy Charles Gusterson as a director on 1 December 2016
15 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
08 Sep 2016
Full accounts made up to 30 November 2015
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 57 more events
02 Aug 2006
Accounting reference date extended from 31/07/07 to 30/11/07
31 Jul 2006
Ad 18/07/06--------- £ si 1@1=1 £ ic 1/2
31 Jul 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2006
Incorporation

VSM ESTATES (HOLDINGS) LIMITED Charges

3 August 2006
Mortgage of shares
Delivered: 10 August 2006
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: First legal mortgage all the shares owned by the company or…

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