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VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED

Companies House number 08030263. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 2 May 2026
Verification status

The next confirmation statement is due 2 May 2026. Active PSCs are listed on the public register.

Active officers

5 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Replacement Filing for the appointment of Mr Peter James as a director on 13 Mar 2026

Entity Watch briefing

VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 2 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is replacement filing for the appointment of mr peter james as a director on 13 Mar 2026.

Deadline pressure

The next confirmation statement is due 2 May 2026, 20 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing on the record is Replacement Filing for the appointment of Mr Peter James as a director on 13 Mar 2026, which is the freshest public-register event currently visible for this company.

Register continuity

This company has been on the public register since 13 Apr 2012 - roughly 13 years - which helps separate an established record from a newly formed one.

Quick answers about VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED?

The next confirmation statement due date currently shown on the public record is 2 May 2026.

Is VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 2 May 2026. Active PSCs are listed on the public register.

Who are the active officers of VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED?

The public register currently shows 5 active officers: SMITH, Michael, BIRD, Mark Russell, HUDSON, Ian David, JAMES, Peter, and 1 more.

Who are the PSCs of VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED?

The public register currently shows 1 active PSC: Vsm Estates Uxbridge (Group) Limited.

What was the latest filing for VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED?

The latest filing currently shown is Replacement Filing for the appointment of Mr Peter James as a director dated 13 Mar 2026 with filing code RP01AP01.

What changed recently at VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED?

VSM ESTATES (UXBRIDGE HOLDINGS) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 2 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is replacement filing for the appointment of mr peter james as a director on 13 Mar 2026.

Company facts

Registered office

13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England

Date of creation

13 Apr 2012

Confirmation statement deadline

2 May 2026

Confirmation statement made up to

18 Apr 2026

Officers

Current public-register officers for this company.

SMITH, Michael

Secretary

Appointed 5 Dec 2024

BIRD, Mark Russell

Director

Appointed 5 Dec 2024

HUDSON, Ian David

Director

Appointed 2 Apr 2020

JAMES, Peter

Director

Appointed 17 Mar 2023

LANSADE, Xavier Pierre

Director

Appointed 9 Jul 2025

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Replacement Filing for the appointment of Mr Peter James as a director13 Mar 2026

Form RP01AP01. Filed on 2026-03-13.

Type RP01AP01Ref MzUwNTg0OTk2M2FkaXF6a2N4
Accounts for a dormant company made up to 2024-12-3117 Nov 2025

Form AA. Filed on 2025-11-17.

Type AARef MzQ4OTE4MTY5NWFkaXF6a2N4
Appointment of Mr Xavier Pierre Lansade as a director on 2025-07-0922 Jul 2025

Form AP01. Filed on 2025-07-22.

Type AP01What AP01 meansRef MzQ3NDY4MDMxMWFkaXF6a2N4
Termination of appointment of Graham Lambert as a director on 2025-07-0822 Jul 2025

Form TM01. Filed on 2025-07-22.

Type TM01What TM01 meansRef MzQ3NDY1NzIxM2FkaXF6a2N4
Confirmation statement made on 2025-04-18 with no updates6 Jun 2025

Form CS01. Filed on 2025-06-06.

Type CS01What CS01 meansRef MzQ2OTE4MTM3M2FkaXF6a2N4
Appointment of Mr Mark Russell Bird as a director on 2024-12-0519 Dec 2024

Form AP01. Filed on 2024-12-19.

Type AP01What AP01 meansRef MzQ0ODM0OTIyOWFkaXF6a2N4
Appointment of Michael Smith as a secretary on 2024-12-0518 Dec 2024

Form AP03. Filed on 2024-12-18.

Type AP03Ref MzQ0NzkxMjYzMGFkaXF6a2N4
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 2024-12-1818 Dec 2024

Form AD01. Filed on 2024-12-18.

Type AD01What AD01 meansRef MzQ0NzkxMTgxOGFkaXF6a2N4
Termination of appointment of Robert David Howell Williams as a director on 2024-12-0517 Dec 2024

Form TM01. Filed on 2024-12-17.

Type TM01What TM01 meansRef MzQ0NzkxMjk0NGFkaXF6a2N4
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 2024-12-0517 Dec 2024

Form TM02. Filed on 2024-12-17.

Type TM02Ref MzQ0NzkxMTk1NmFkaXF6a2N4
Accounts for a dormant company made up to 2023-12-314 Sept 2024

Form AA. Filed on 2024-09-04.

Type AARef MzQzNDMwMDQ1MWFkaXF6a2N4
Confirmation statement made on 2024-04-18 with no updates18 Apr 2024

Form CS01. Filed on 2024-04-18.

Type CS01What CS01 meansRef MzQxODgxODAwOGFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Vsm Estates Uxbridge (Group) Limited

Notified 6 Apr 2016

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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