Vsm (mill Hill 5) Limited. Head office in Birmingham. Check Director.

Vsm (mill Hill 5) Limited, Birmingham

Vsm (Mill Hill 5) Limited is a private limited company. Once, it was named St. Modwen (Shelf 39) Limited (changed on 2006-09-05). Located at Two Devon Way, Longbridge, Birmingham B31 2TS, the above-mentioned 17 years old enterprise was incorporated on 2006-07-05 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the company: Robert W. (appointed on 16 February 2023), Graham L. (appointed on 26 February 2019).

About
Name: Vsm (mill Hill 5) Limited
Number: 05867677
Incorporation date: 2006-07-05
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 due date for Vsm (Mill Hill 5) Limited confirmation statement filing is 2024-07-17. The most current confirmation statement was sent on 2023-07-03. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Vsm Estates Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Longbridge, Longbridge, B31 2TS Birmingham.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 16th February 2023 filed on: 21st, February 2023 \| officers	Free Download (2 pages)
TM01	31st January 2023 - the day director's appointment was terminated filed on: 3rd, February 2023 \| officers	Free Download (1 page)
AD01	Address change date: 25th July 2022. New Address: Two Devon Way Longbridge Birmingham B31 2TS. Previous address: Park Point 17 High Street Longbridge Birmingham B31 2UQ filed on: 25th, July 2022 \| address	Free Download (1 page)
CH01	On 25th July 2022 director's details were changed filed on: 25th, July 2022 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 25th July 2022 filed on: 25th, July 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 12th, May 2022 \| accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 30th November 2021 to 31st December 2021 filed on: 7th, January 2022 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 1st, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 15th, July 2020 \| accounts	Free Download (2 pages)
CH01	On 20th May 2020 director's details were changed filed on: 20th, May 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th March 2020 filed on: 27th, March 2020 \| officers	Free Download (2 pages)
TM01	26th March 2020 - the day director's appointment was terminated filed on: 27th, March 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 30th November 2018 filed on: 29th, July 2019 \| accounts	Free Download (12 pages)
TM01	31st May 2019 - the day director's appointment was terminated filed on: 28th, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th February 2019 filed on: 11th, March 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th November 2017 filed on: 5th, September 2018 \| accounts	Free Download (12 pages)
TM01	31st July 2018 - the day director's appointment was terminated filed on: 7th, August 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th January 2018 filed on: 31st, January 2018 \| officers	Free Download (2 pages)
TM01	30th January 2018 - the day director's appointment was terminated filed on: 31st, January 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th November 2016 filed on: 23rd, August 2017 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 1st December 2016 filed on: 7th, December 2016 \| officers	Free Download (2 pages)
TM01	30th November 2016 - the day director's appointment was terminated filed on: 7th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th November 2015 filed on: 31st, August 2016 \| accounts	Free Download (9 pages)
CH04	Secretary's details changed on 27th October 2014 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
CH01	On 25th June 2016 director's details were changed filed on: 4th, July 2016 \| officers	Free Download (2 pages)
TM01	26th October 2015 - the day director's appointment was terminated filed on: 3rd, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th October 2015 filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th November 2014 filed on: 8th, September 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 5th July 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 31st May 2015 filed on: 5th, June 2015 \| officers	Free Download (2 pages)
TM01	31st May 2015 - the day director's appointment was terminated filed on: 5th, June 2015 \| officers	Free Download (1 page)
AD01	Address change date: 30th October 2014. New Address: Park Point 17 High Street Longbridge Birmingham B31 2UQ. Previous address: Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF filed on: 30th, October 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 30th November 2013 filed on: 4th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 5th July 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th November 2012 filed on: 30th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 5th July 2013 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
CH01	On 12th July 2013 director's details were changed filed on: 15th, July 2013 \| officers	Free Download (2 pages)
CH01	On 21st February 2013 director's details were changed filed on: 21st, February 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th November 2011 filed on: 31st, August 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 5th July 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th November 2010 filed on: 2nd, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 5th July 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 20th December 2010 filed on: 20th, December 2010 \| officers	Free Download (2 pages)
TM01	20th December 2010 - the day director's appointment was terminated filed on: 20th, December 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 5th July 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (5 pages)
CH01	On 1st May 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
CH01	On 1st May 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 1st May 2010 filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th November 2009 filed on: 19th, May 2010 \| accounts	Free Download (14 pages)
363a	Annual return up to 10th September 2009 with shareholders record filed on: 10th, September 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2008 filed on: 7th, August 2009 \| accounts	Free Download (15 pages)
288b	On 8th December 2008 Appointment terminated secretary filed on: 8th, December 2008 \| officers	Free Download (1 page)
288a	On 8th December 2008 Secretary appointed filed on: 8th, December 2008 \| officers	Free Download (2 pages)
363a	Annual return up to 23rd July 2008 with shareholders record filed on: 23rd, July 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2007 filed on: 21st, April 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (6 pages)
288a	On 20th July 2007 New secretary appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288b	On 20th July 2007 Secretary resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
288b	On 20th July 2007 Secretary resigned filed on: 20th, July 2007 \| officers	Free Download (1 page)
288a	On 20th July 2007 New secretary appointed filed on: 20th, July 2007 \| officers	Free Download (2 pages)
288b	On 26th April 2007 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
288b	On 26th April 2007 Director resigned filed on: 26th, April 2007 \| officers	Free Download (1 page)
288a	On 10th November 2006 New secretary appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
288b	On 10th November 2006 Secretary resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
288a	On 10th November 2006 New secretary appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
288b	On 10th November 2006 Secretary resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
288b	On 5th September 2006 Secretary resigned filed on: 5th, September 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed st. Modwen (shelf 39) 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 39) LIMITEDcertificate issued on 05/09/06 filed on: 5th, September 2006 \| change of name	Free Download (2 pages)
288b	On 5th September 2006 Secretary resigned filed on: 5th, September 2006 \| officers	Free Download (1 page)
288a	On 5th September 2006 New secretary appointed filed on: 5th, September 2006 \| officers	Free Download (2 pages)
288a	On 5th September 2006 New secretary appointed filed on: 5th, September 2006 \| officers	Free Download (2 pages)
288a	On 8th August 2006 New director appointed filed on: 8th, August 2006 \| officers	Free Download (6 pages)
288a	On 8th August 2006 New director appointed filed on: 8th, August 2006 \| officers	Free Download (6 pages)
225	Accounting reference date extended from 31/07/07 to 30/11/07 filed on: 2nd, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 30/11/07 filed on: 2nd, August 2006 \| accounts	Free Download (1 page)
288a	On 1st August 2006 New director appointed filed on: 1st, August 2006 \| officers	Free Download (3 pages)
288a	On 1st August 2006 New director appointed filed on: 1st, August 2006 \| officers	Free Download (5 pages)
288a	On 1st August 2006 New director appointed filed on: 1st, August 2006 \| officers	Free Download (5 pages)
288a	On 1st August 2006 New director appointed filed on: 1st, August 2006 \| officers	Free Download (3 pages)
288a	On 31st July 2006 New director appointed filed on: 31st, July 2006 \| officers	Free Download (8 pages)
288a	On 31st July 2006 New director appointed filed on: 31st, July 2006 \| officers	Free Download (8 pages)
288b	On 31st July 2006 Director resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
288b	On 31st July 2006 Director resigned filed on: 31st, July 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed vsm (mill hill 5) 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 5) 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 39) 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 39) LIMITEDcertificate issued on 19/07/06 filed on: 19th, July 2006 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, July 2006 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 5th, July 2006 \| incorporation	Free Download (18 pages)

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