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VSM ESTATES (HOLDINGS) LIMITED

Company number 05867718

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2026 RP01PSC01 Replacement filing of PSC01 for Stephen Allen Schwarzman
View PDF Replacement filing of PSC01 for Stephen Allen Schwarzman - link opens in a new window - 3 pages (3 pages)
13 Aug 2026 CS01 Confirmation statement made on 30 July 2026 with no updates
View PDF Confirmation statement made on 30 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2026 AD01 Registered office address changed from 13th Floor, Nova South 160 Victoria Street London SW1E 5LB England to Level 19, the Shard 32 London Bridge Street London England SE1 9SG on 11 August 2026
View PDF Registered office address changed from 13th Floor, Nova South 160 Victoria Street London SW1E 5LB England to Level 19, the Shard 32 London Bridge Street London England SE1 9SG on 11 August 2026 - link opens in a new window - 1 page (1 page)
31 Mar 2026 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
20 Mar 2026 RP01AP01 Replacement Filing for the appointment of Mr Peter James as a director
View PDF Replacement Filing for the appointment of Mr Peter James as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2025 CS01 Confirmation statement made on 30 July 2025 with no updates
View PDF Confirmation statement made on 30 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2025 AP01 Appointment of Mr Scott Alexander Wardrop as a director on 9 July 2025
View PDF Appointment of Mr Scott Alexander Wardrop as a director on 9 July 2025 - link opens in a new window - 2 pages (2 pages)
22 Jul 2025 TM01 Termination of appointment of Graham Lambert as a director on 8 July 2025
View PDF Termination of appointment of Graham Lambert as a director on 8 July 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024 AP03 Appointment of Mr Michael Smith as a secretary on 5 December 2024
View PDF Appointment of Mr Michael Smith as a secretary on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024 TM02 Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 5 December 2024
View PDF Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 5 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024 AP01 Appointment of Mr Mark Russell Bird as a director on 5 December 2024
View PDF Appointment of Mr Mark Russell Bird as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024 TM01 Termination of appointment of Robert David Howell Williams as a director on 5 December 2024
View PDF Termination of appointment of Robert David Howell Williams as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024 AD01 Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 17 December 2024
View PDF Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 17 December 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
31 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with updates
View PDF Confirmation statement made on 30 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023 AP01 Appointment of Mr Peter James as a director on 17 March 2023
  • ANNOTATION Replaced This AP01 was replaced on 20/03/2026 as the original contained an error.
View PDF Appointment of Mr Peter James as a director on 17 March 2023
  • ANNOTATION Replaced This AP01 was replaced on 20/03/2026 as the original contained an error.
- link opens in a new window - 3 pages (3 pages)
03 Feb 2023 TM01 Termination of appointment of Philip Alexander Robins as a director on 31 January 2023
View PDF Termination of appointment of Philip Alexander Robins as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022 PSC07 Cessation of St. Modwen Properties Limited as a person with significant control on 4 November 2022
View PDF Cessation of St. Modwen Properties Limited as a person with significant control on 4 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 4 November 2022
  • ANNOTATION Replaced a replacement PSC01 was registered on 19/08/2026
View PDF Notification of Stephen Allen Schwarzman as a person with significant control on 4 November 2022
  • ANNOTATION Replaced a replacement PSC01 was registered on 19/08/2026
- link opens in a new window - 2 pages (2 pages)
12 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022 CH01 Director's details changed for Mr Philip Alexander Robins on 25 July 2022
View PDF Director's details changed for Mr Philip Alexander Robins on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022 CH01 Director's details changed for Mr Robert David Howell Williams on 25 July 2022
View PDF Director's details changed for Mr Robert David Howell Williams on 25 July 2022 - link opens in a new window - 2 pages (2 pages)