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Summary

Contact details

Officers18

Events3

Documents77

Additional data

Related companies6

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Last updated: Mar 30, 2024

VSM (BENTLEY PRIORY 1) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 05 Jul 2006 (18 years ago)

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Summary

NameVSM (BENTLEY PRIORY 1) LIMITED
Historical names
  • ST. MODWEN (SHELF 41) LIMITED
  • VSM (BENTLEY PRIORY 1) LIMITED
  • ST. MODWEN (SHELF 41) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05867679
Incorporation Date05 Jul 2006 (18 years ago) / 808 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLEICESTERSHIRE, COALVILLE, BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK, BARDON HILL, LE67 1UF

Officers

corporate

IndividualUnited Kingdom

BDW TRADING LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cavill, John Ivor

Director


Appointed on18 Jul 2006

Resigned on12 Apr 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Whatman, Darren Paul

Director


Appointed on17 Jan 2011

Resigned on29 Jul 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Barratt Corporate Secretarial Services Limited

Corporate Secretary


Appointed on23 May 2011

individual

IndividualUnited Kingdom

Haywood, Timothy Paul

Secretary


Appointed on15 Aug 2006

Resigned on01 Nov 2006

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Events

Old value

05 Sep 2006

Name changeST. MODWEN (SHELF 41) LIMITED

28 Jul 2006

Name changeVSM (BENTLEY PRIORY 1) LIMITED

19 Jul 2006

Name changeST. MODWEN (SHELF 41) LIMITED

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Documents

DateNameTypeDocument
08 Aug 2022Confirmation statement with no updatesCS01View
08 Feb 2022Accounts with accounts type dormantAAView
02 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to30 Jun 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Jul 2023
    due by 26 Jul 2023
  • Last statement dated12 Jul 2022
Returns
  • Next returns datedue by 02 Aug 2016
  • Last returns dated05 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is VSM (BENTLEY PRIORY 1) LIMITED's headquarters?

VSM (BENTLEY PRIORY 1) LIMITED's headquarters is located at LEICESTERSHIRE, COALVILLE, BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK, BARDON HILL, LE67 1UF

What is VSM (BENTLEY PRIORY 1) LIMITED's industry?

VSM (BENTLEY PRIORY 1) LIMITED is in the industry of Development of building projects

What year was VSM (BENTLEY PRIORY 1) LIMITED started?

VSM (BENTLEY PRIORY 1) LIMITED was started in 2006

Sources: Companies House