Vsm (mill Hill 3) Limited. Head office in Birmingham. Check Director.

Vsm (mill Hill 3) Limited, Birmingham

Vsm (Mill Hill 3) Limited is a private limited company. Formerly, it was named St. Modwen (Shelf 37) Limited (changed on 2006-09-05). Situated at Two Devon Way, Longbridge, Birmingham B31 2TS, the above-mentioned 17 years old company was incorporated on 2006-06-20 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this company: Robert W. (appointed on 16 February 2023), Graham L. (appointed on 26 February 2019).

About
Name: Vsm (mill Hill 3) Limited
Number: 05851774
Incorporation date: 2006-06-20
End of financial year: 31 December


Address:	Two Devon Way Longbridge Birmingham B31 2TS
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Vsm Estates Limited

6 April 2016

Address	Two Devon Way Longbridge, Longbridge, Birmingham, B31 2TS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	05732806
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Vsm (Mill Hill 3) Limited confirmation statement filing is 2024-07-04. The last confirmation statement was submitted on 2023-06-20. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Vsm Estates Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Longbridge, Longbridge, B31 2TS Birmingham.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
AP01	On Thu, 16th Feb 2023 new director was appointed. filed on: 21st, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Jan 2023 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from Park Point 17 High Street Longbridge Birmingham B31 2UQ on Mon, 25th Jul 2022 to Two Devon Way Longbridge Birmingham B31 2TS filed on: 25th, July 2022 \| address	Free Download (1 page)
CH04	Secretary's name changed on Mon, 25th Jul 2022 filed on: 25th, July 2022 \| officers	Free Download (1 page)
CH01	On Mon, 25th Jul 2022 director's details were changed filed on: 25th, July 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, May 2022 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to Fri, 31st Dec 2021 from Tue, 30th Nov 2021 filed on: 7th, January 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 1st, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 15th, July 2020 \| accounts	Free Download (2 pages)
CH01	On Wed, 20th May 2020 director's details were changed filed on: 20th, May 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 26th Mar 2020 new director was appointed. filed on: 27th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 26th Mar 2020 filed on: 27th, March 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 30th Nov 2018 filed on: 30th, July 2019 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Fri, 31st May 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
AP01	On Tue, 26th Feb 2019 new director was appointed. filed on: 11th, March 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 30th Nov 2017 filed on: 5th, September 2018 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Tue, 31st Jul 2018 filed on: 7th, August 2018 \| officers	Free Download (1 page)
AP01	On Tue, 30th Jan 2018 new director was appointed. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Jan 2018 filed on: 31st, January 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to Wed, 30th Nov 2016 filed on: 22nd, August 2017 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Wed, 30th Nov 2016 filed on: 7th, December 2016 \| officers	Free Download (1 page)
AP01	On Thu, 1st Dec 2016 new director was appointed. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2015 filed on: 31st, August 2016 \| accounts	Free Download (13 pages)
CH04	Secretary's name changed on Mon, 27th Oct 2014 filed on: 24th, August 2016 \| officers	Free Download (1 page)
CH01	On Sat, 25th Jun 2016 director's details were changed filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jun 2016 filed on: 24th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 24th Jun 2016: 1.00 GBP capital
AP01	On Mon, 26th Oct 2015 new director was appointed. filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 26th Oct 2015 filed on: 3rd, November 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Nov 2014 filed on: 8th, September 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Jun 2015 filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 23rd Jun 2015: 1.00 GBP capital
TM01	Director's appointment terminated on Sun, 31st May 2015 filed on: 5th, June 2015 \| officers	Free Download (1 page)
AP01	On Sun, 31st May 2015 new director was appointed. filed on: 5th, June 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF on Wed, 29th Oct 2014 to Park Point 17 High Street Longbridge Birmingham B31 2UQ filed on: 29th, October 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Nov 2013 filed on: 4th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jun 2014 filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2012 filed on: 30th, August 2013 \| accounts	Free Download (13 pages)
CH01	On Fri, 12th Jul 2013 director's details were changed filed on: 15th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Jun 2013 filed on: 1st, July 2013 \| annual return	Free Download (5 pages)
CH01	On Thu, 21st Feb 2013 director's details were changed filed on: 21st, February 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2011 filed on: 31st, August 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jun 2012 filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2010 filed on: 2nd, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jun 2011 filed on: 18th, July 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 20th Dec 2010 filed on: 20th, December 2010 \| officers	Free Download (1 page)
AP01	On Mon, 20th Dec 2010 new director was appointed. filed on: 20th, December 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Sat, 1st May 2010 filed on: 24th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jun 2010 filed on: 24th, August 2010 \| annual return	Free Download (5 pages)
CH01	On Sat, 1st May 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 1st May 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2009 filed on: 19th, May 2010 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2008 filed on: 7th, August 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 8th Jul 2009 with complete member list filed on: 8th, July 2009 \| annual return	Free Download (6 pages)
288a	On Mon, 8th Dec 2008 Secretary appointed filed on: 8th, December 2008 \| officers	Free Download (2 pages)
288b	On Mon, 8th Dec 2008 Appointment terminated secretary filed on: 8th, December 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 1st Jul 2008 with complete member list filed on: 1st, July 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2007 filed on: 21st, April 2008 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007 \| annual return	Free Download (6 pages)
288b	On Fri, 20th Jul 2007 Secretary resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
288a	On Fri, 20th Jul 2007 New secretary appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288b	On Fri, 20th Jul 2007 Secretary resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
288a	On Fri, 20th Jul 2007 New secretary appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288b	On Thu, 26th Apr 2007 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
288b	On Thu, 26th Apr 2007 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
288a	On Fri, 10th Nov 2006 New secretary appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
288b	On Fri, 10th Nov 2006 Secretary resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
288a	On Fri, 10th Nov 2006 New secretary appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
288b	On Fri, 10th Nov 2006 Secretary resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
288a	On Tue, 5th Sep 2006 New secretary appointed filed on: 5th, September 2006 \| officers	Free Download (2 pages)
288b	On Tue, 5th Sep 2006 Secretary resigned filed on: 5th, September 2006 \| officers	Free Download (1 page)
288b	On Tue, 5th Sep 2006 Secretary resigned filed on: 5th, September 2006 \| officers	Free Download (1 page)
288a	On Tue, 5th Sep 2006 New secretary appointed filed on: 5th, September 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed st. Modwen (shelf 37) LIMITEDcertificate issued on 05/09/06 filed on: 5th, September 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed st. Modwen (shelf 37) LIMITEDcertificate issued on 05/09/06 filed on: 5th, September 2006 \| change of name	Free Download (2 pages)
288a	On Tue, 8th Aug 2006 New director appointed filed on: 8th, August 2006 \| officers	Free Download (6 pages)
288a	On Tue, 8th Aug 2006 New director appointed filed on: 8th, August 2006 \| officers	Free Download (6 pages)
225	Accounting reference date extended from 30/06/07 to 30/11/07 filed on: 2nd, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 30/11/07 filed on: 2nd, August 2006 \| accounts	Free Download (1 page)
288a	On Tue, 1st Aug 2006 New director appointed filed on: 1st, August 2006 \| officers	Free Download (3 pages)
288a	On Tue, 1st Aug 2006 New director appointed filed on: 1st, August 2006 \| officers	Free Download (5 pages)
288a	On Tue, 1st Aug 2006 New director appointed filed on: 1st, August 2006 \| officers	Free Download (5 pages)
288a	On Tue, 1st Aug 2006 New director appointed filed on: 1st, August 2006 \| officers	Free Download (3 pages)
288b	On Mon, 31st Jul 2006 Director resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
288a	On Mon, 31st Jul 2006 New director appointed filed on: 31st, July 2006 \| officers	Free Download (8 pages)
288b	On Mon, 31st Jul 2006 Director resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
288a	On Mon, 31st Jul 2006 New director appointed filed on: 31st, July 2006 \| officers	Free Download (8 pages)
CERTNM	Company name changed vsm (mill hill 3) LIMITEDcertificate issued on 28/07/06 filed on: 28th, July 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed vsm (mill hill 3) LIMITEDcertificate issued on 28/07/06 filed on: 28th, July 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed st. Modwen (shelf 37) LIMITEDcertificate issued on 19/07/06 filed on: 19th, July 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed st. Modwen (shelf 37) LIMITEDcertificate issued on 19/07/06 filed on: 19th, July 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2006 \| incorporation	Free Download (35 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2006 \| incorporation	Free Download (35 pages)

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