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VSM (West Ruislip 1) Limited

VSM (West Ruislip 1) Limited is a dormant company incorporated on 7 March 2006 with the registered office located in Birmingham, West Midlands. VSM (West Ruislip 1) Limited was registered 19 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
05732822
Private limited company
Age
19 years
Incorporated 7 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite S10 One Devon Way
Longbridge
Birmingham
B31 2TS
United Kingdom
Address changed on 6 Feb 2025 (7 months ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Director • Chief Finance Officer • French • Lives in England • Born in Dec 1967
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1984
Director • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
VSM (West Ruislip 2) Limited
Graham Lambert, Robert David Howell Williams, and 3 more are mutual people.
Active
VSM (Woolwich 1) Limited
Graham Lambert, Robert David Howell Williams, and 3 more are mutual people.
Active
VSM (Woolwich 2) Limited
Graham Lambert, Robert David Howell Williams, and 3 more are mutual people.
Active
VSM (West Ruilsip 4) Limited
Graham Lambert, Robert David Howell Williams, and 3 more are mutual people.
Active
VSM (West Ruilsip 3) Limited
Graham Lambert, Robert David Howell Williams, and 3 more are mutual people.
Active
Brighton STM Developments Limited
Brighton STM Corporate Services Limited, Robert David Howell Williams, and 1 more are mutual people.
Active
Stoke-On-Trent Regeneration Limited
Brighton STM Corporate Services Limited, Robert David Howell Williams, and 1 more are mutual people.
Active
Key Property Investments Limited
Robert David Howell Williams, Brighton STM Corporate Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Xavier Pierre Lansade Appointed
1 Month Ago on 9 Jul 2025
Graham Lambert Resigned
2 Months Ago on 8 Jul 2025
St. Modwen Corporate Services Limited Details Changed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
St. Modwen Corporate Services Limited Details Changed
7 Months Ago on 5 Feb 2025
Mr Daniel Stephen Park Appointed
8 Months Ago on 9 Jan 2025
Robert David Howell Williams Resigned
8 Months Ago on 31 Dec 2024
Vsm Estates Limited (PSC) Details Changed
8 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 18 Sep 2024
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Documents
Appointment of Mr Xavier Pierre Lansade as a director on 9 July 2025
Submitted on 11 Jul 2025
Change of details for Vsm Estates Limited as a person with significant control on 17 December 2024
Submitted on 11 Jul 2025
Termination of appointment of Graham Lambert as a director on 8 July 2025
Submitted on 11 Jul 2025
Secretary's details changed for St. Modwen Corporate Services Limited on 20 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 19 Mar 2025
Secretary's details changed for St. Modwen Corporate Services Limited on 5 February 2025
Submitted on 6 Feb 2025
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Daniel Stephen Park as a director on 9 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Robert David Howell Williams as a director on 31 December 2024
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Repayment History
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