Vsm (Mill Hill 5) Limited
- Active
- Incorporated on 5 Jul 2006
Reg Address: Two Devon Way, Longbridge, Birmingham B31 2TS, United Kingdom
Previous Names:
St. Modwen (Shelf 39) Limited - 5 Sep 2006
Vsm (Mill Hill 5) Limited - 28 Jul 2006
St. Modwen (Shelf 39) Limited - 28 Jul 2006
St. Modwen (Shelf 39) Limited - 19 Jul 2006
Vsm (Mill Hill 5) Limited - 19 Jul 2006
St. Modwen (Shelf 39) Limited - 5 Jul 2006
Company Classifications:
68100 - Buying and selling of own real estate
- Summary The company with name "Vsm (Mill Hill 5) Limited" is a ltd and located in Two Devon Way, Longbridge, Birmingham B31 2TS. Vsm (Mill Hill 5) Limited is currently in active status and it was incorporated on 5 Jul 2006 (18 years 2 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Vsm (Mill Hill 5) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert David Howell Williams | Director | 16 Feb 2023 | British | Active |
| 2 | Philip Alexander Robins | Director | 26 Mar 2020 | British | Active |
| 3 | Philip Alexander Robins | Director | 26 Mar 2020 | British | Resigned 31 Jan 2023 |
| 4 | Graham Lambert | Director | 26 Feb 2019 | British | Active |
| 5 | Timothy Alex Seddon | Director | 30 Jan 2018 | British | Resigned 31 May 2019 |
| 6 | Guy Charles Gusterson | Director | 1 Dec 2016 | British | Resigned 30 Jan 2018 |
| 7 | Robert Jan Hudson | Director | 26 Oct 2015 | British | Resigned 26 Mar 2020 |
| 8 | Koldo Gil Lopez | Director | 31 May 2015 | Spanish | Resigned 26 Oct 2015 |
| 9 | Andrew Taylor | Director | 31 May 2015 | British | Resigned 26 Oct 2015 |
| 10 | Michael Edward Dunn | Director | 1 Dec 2010 | British | Resigned 31 May 2015 |
| 11 | Michael Edward Dunn | Director | 1 Dec 2010 | British | Resigned 31 May 2015 |
| 12 | ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 28 Nov 2008 | - | Active |
| 13 | ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 28 Nov 2008 | - | Active |
| 14 | Jon Messent | Secretary | 2 Jul 2007 | British | Resigned 28 Nov 2008 |
| 15 | John Christopher Humphreys | Secretary | 1 Nov 2006 | British | Resigned 2 Jul 2007 |
| 16 | Timothy Paul Haywood | Secretary | 15 Aug 2006 | British | Resigned 1 Nov 2006 |
| 17 | William Alder Oliver | Director | 18 Jul 2006 | British | Resigned 30 Nov 2016 |
| 18 | Timothy Paul Haywood | Director | 18 Jul 2006 | British | Resigned 26 Nov 2010 |
| 19 | John Ivor Cavill | Director | 18 Jul 2006 | British | Resigned 12 Apr 2007 |
| 20 | David William Bowler | Director | 18 Jul 2006 | British | Resigned 31 Jul 2018 |
| 21 | Susan Karen Johnson-Brett | Secretary | 5 Jul 2006 | - | Resigned 15 Aug 2006 |
| 22 | Neil Geoffrey Beaumont | Director | 5 Jul 2006 | British | Resigned 18 Jul 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Vsm Estates Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 2 | Vsm Estates Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 3 | Vsm Estates Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vsm (Mill Hill 5) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 28 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 3 Jul 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 21 Feb 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2023 | Download PDF |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 25 Jul 2022 | Download PDF 2 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 25 Jul 2022 | Download PDF 1 Pages |
| 7 | Officers - Change Corporate Secretary Company With Change Date | 25 Jul 2022 | Download PDF 1 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 25 Jul 2022 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 5 Jul 2022 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 5 Jul 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 15 Jul 2020 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 15 Jul 2020 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 20 May 2020 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 27 Mar 2020 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 27 Mar 2020 | Download PDF 1 Pages |
| 16 | Accounts - Small | 29 Jul 2019 | Download PDF 12 Pages |
| 17 | Confirmation Statement - No Updates | 3 Jul 2019 | Download PDF 3 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 28 Jun 2019 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2019 | Download PDF 2 Pages |
| 20 | Accounts - Small | 5 Sep 2018 | Download PDF 12 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 7 Aug 2018 | Download PDF 1 Pages |
| 22 | Confirmation Statement - No Updates | 16 Jul 2018 | Download PDF 3 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2018 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2018 | Download PDF 2 Pages |
| 25 | Accounts - Full | 23 Aug 2017 | Download PDF 12 Pages |
| 26 | Confirmation Statement - No Updates | 26 Jul 2017 | Download PDF 3 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 7 Dec 2016 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 7 Dec 2016 | Download PDF 2 Pages |
| 29 | Accounts - Full | 31 Aug 2016 | Download PDF 9 Pages |
| 30 | Confirmation Statement - Updates | 22 Jul 2016 | Download PDF 5 Pages |
| 31 | Officers - Change Corporate Secretary Company With Change Date | 22 Jul 2016 | Download PDF 1 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 4 Jul 2016 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2015 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 3 Nov 2015 | Download PDF 1 Pages |
| 35 | Accounts - Full | 8 Sep 2015 | Download PDF 11 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jul 2015 | Download PDF 5 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2015 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2015 | Download PDF 1 Pages |
| 39 | Address - Change Registered Office Company With Date Old New | 30 Oct 2014 | Download PDF 1 Pages |
| 40 | Accounts - Full | 4 Sep 2014 | Download PDF 13 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jul 2014 | Download PDF 5 Pages |
| 42 | Accounts - Full | 30 Aug 2013 | Download PDF 13 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2013 | Download PDF 5 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 15 Jul 2013 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 21 Feb 2013 | Download PDF 2 Pages |
| 46 | Accounts - Full | 31 Aug 2012 | Download PDF 13 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2012 | Download PDF 5 Pages |
| 48 | Accounts - Full | 2 Sep 2011 | Download PDF 14 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Aug 2011 | Download PDF 5 Pages |
| 50 | Officers - Termination Director Company With Name | 20 Dec 2010 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 20 Dec 2010 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Aug 2010 | Download PDF 5 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 23 Aug 2010 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 23 Aug 2010 | Download PDF 2 Pages |
| 55 | Officers - Change Corporate Secretary Company With Change Date | 23 Aug 2010 | Download PDF 2 Pages |
| 56 | Accounts - Full | 19 May 2010 | Download PDF 14 Pages |
| 57 | Annual Return - Legacy | 10 Sep 2009 | Download PDF 6 Pages |
| 58 | Accounts - Full | 7 Aug 2009 | Download PDF 15 Pages |
| 59 | Officers - Legacy | 8 Dec 2008 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 8 Dec 2008 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 23 Jul 2008 | Download PDF 6 Pages |
| 62 | Accounts - Full | 21 Apr 2008 | Download PDF 14 Pages |
| 63 | Annual Return - Legacy | 30 Jul 2007 | Download PDF 6 Pages |
| 64 | Officers - Legacy | 20 Jul 2007 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 20 Jul 2007 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 26 Apr 2007 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 10 Nov 2006 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 10 Nov 2006 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 5 Sep 2006 | Download PDF 2 Pages |
| 70 | Change Of Name - Certificate Company | 5 Sep 2006 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 5 Sep 2006 | Download PDF 1 Pages |
| 72 | Mortgage - Legacy | 22 Aug 2006 | Download PDF 7 Pages |
| 73 | Mortgage - Legacy | 10 Aug 2006 | Download PDF 21 Pages |
| 74 | Officers - Legacy | 8 Aug 2006 | Download PDF 6 Pages |
| 75 | Accounts - Legacy | 2 Aug 2006 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 1 Aug 2006 | Download PDF 5 Pages |
| 77 | Officers - Legacy | 1 Aug 2006 | Download PDF 3 Pages |
| 78 | Officers - Legacy | 31 Jul 2006 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 31 Jul 2006 | Download PDF 8 Pages |
| 80 | Change Of Name - Certificate Company | 28 Jul 2006 | Download PDF 2 Pages |
| 81 | Change Of Name - Certificate Company | 19 Jul 2006 | Download PDF 2 Pages |
| 82 | Incorporation - Company | 5 Jul 2006 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.