opendata.bot
Company number
08030263

VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED

Officer · SMITH, Michael and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED
Company number
08030263
Registered office
Level 19, The Shard 32 London Bridge Street, London, England, SE1 9SG, United Kingdom
Company type
Private limited company
Incorporated on
13 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 May 2027
Confirmation statement — last
18 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 10 resigned

secretary
Appointed 05/12/2024
Active
director
Appointed 05/12/2024
Active
director
Appointed 02/04/2020
Active
director
Appointed 17/03/2023
Active
director
Appointed 09/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Vsm Estates Uxbridge (Group) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 05/12/2024
director Appointed 05/12/2024
director Appointed 02/04/2020
director Appointed 17/03/2023
director Appointed 09/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/07/2025 Director appointed LANSADE, Xavier Pierre
08/07/2025 Director resigned LAMBERT, Graham
05/12/2024 Director resigned WILLIAMS, Robert David Howell
05/12/2024 Corporate-secretary resigned ST. MODWEN CORPORATE SERVICES LIMITED
05/12/2024 Director appointed BIRD, Mark Russell
05/12/2024 Secretary appointed SMITH, Michael
17/03/2023 Director appointed JAMES, Peter, Mr.
31/01/2023 Director resigned ROBINS, Philip Alexander
31/03/2022 Director resigned GUSTERSON, Guy Charles
31/03/2022 Director appointed WILLIAMS, Robert David Howell
09/04/2020 Director resigned HUDSON, Robert Jan
09/04/2020 Director appointed ROBINS, Philip Alexander
02/04/2020 Director appointed HUDSON, Ian David
26/02/2019 Director appointed LAMBERT, Graham
31/07/2018 Director resigned BOWLER, David William
01/12/2016 Director appointed GUSTERSON, Guy Charles
30/11/2016 Director resigned OLIVER, William Alder
06/04/2016 Person with significant control added Vsm Estates Uxbridge (Group) Limited
26/10/2015 Director resigned TAYLOR, Andrew
26/10/2015 Director appointed HUDSON, Robert Jan

Financial highlights

No figures could be read from the accounts filed on 17 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

Share charge — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED?
According to the official registry, the company number of VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED is 08030263.
Where is VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED registered?
The registered office is Level 19, The Shard 32 London Bridge Street, London, England, SE1 9SG, United Kingdom.
Who runs VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED?
SMITH, Michael is listed among the officers of VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED.
What is the SIC code of VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED?
Vsm Estates Uxbridge (Group) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED (08030263)

VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED is a private limited company incorporated on 13 April 2012 and registered in the United Kingdom under company number 08030263. Its registered office is at Level 19, The Shard 32 London Bridge Street, London, England, SE1 9SG, United Kingdom. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Vsm Estates Uxbridge (Group) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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