VL

VSM (WOOLWICH 1) LIMITED

Liquidation

Company number 05867687

Birmingham, United Kingdom · Incorporated 5 July 2006

Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Liquidation
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ST. MODWEN (SHELF 44) LIMITED · 5 July 2006 – 19 July 2006

VSM (WOOLWICH 1) LIMITED · 19 July 2006 – 28 July 2006

ST. MODWEN (SHELF 44) LIMITED · 28 July 2006 – 5 September 2006

Company overview

VSM (WOOLWICH 1) LIMITED is a private limited company incorporated on 5 July 2006 and registered in England and Wales and is currently in liquidation. It has changed its name 3 times, most recently from ST. MODWEN (SHELF 44) LIMITED on 28 July 2006. Its registered office is at Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Vsm Estates Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: PARK, Daniel Stephen (appointed 9 January 2025) and LANSADE, Xavier Pierre (appointed 9 July 2025). CHANDLER, Caroline Andrea serves as company secretary (appointed 6 February 2026). 18 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2024, were filed on 23 December 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 5 July 2025, and is currently overdue. The next is due by 19 July 2026. Companies House holds 109 filings for this company, most recently an insolvency filing on 2 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 0

Officers

CC
CHANDLER, Caroline Andrea
Secretary
6 February 2026
LX
LANSADE, Xavier Pierre
Director
9 July 2025
PD
PARK, Daniel Stephen
Director
9 January 2025
WR
WILLIAMS, Robert David Howell
Director · Resigned
16 February 2023
RP
ROBINS, Philip Alexander
Director · Resigned
9 April 2020
LG
LAMBERT, Graham
Director · Resigned
2 April 2020
ST
SEDDON, Timothy Alex
Director · Resigned
4 April 2017
BS
BURKE, Stephen James
Director · Resigned
1 December 2016
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
TA
TAYLOR, Andrew
Director · Resigned
31 May 2015
DM
DUNN, Michael Edward
Director · Resigned
1 December 2010
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
28 November 2008
MJ
MESSENT, Jon
Secretary · Resigned
2 July 2007
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
1 November 2006
CJ
CAVILL, John Ivor
Director · Resigned
18 July 2006
HT
HAYWOOD, Timothy Paul
Director · Resigned
18 July 2006
OW
OLIVER, William Alder
Director · Resigned
18 July 2006
BD
BOWLER, David William
Director · Resigned
18 July 2006
BN
BEAUMONT, Neil Geoffrey
Director · Resigned
5 July 2006
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
5 July 2006

Persons with significant control

PS
Vsm Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 January 2026 View
Resolution
Resolution
6 January 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2026 View
Accounts With Accounts Type Dormant
Accounts
23 December 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2025 View
Change Corporate Secretary Company With Change Date
Officers
1 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Accounts With Accounts Type Dormant
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Dormant
Accounts
12 May 2022 View
Change Account Reference Date Company Previous Extended
Accounts
7 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Change Person Director Company With Change Date
Officers
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Accounts With Accounts Type Dormant
Accounts
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Dormant
Accounts
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
22 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Accounts With Accounts Type Dormant
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Full
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Accounts With Accounts Type Full
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Legacy
Mortgage
1 December 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Appoint Person Director Company With Name
Officers
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Annual Return
30 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
5 September 2006 View
Certificate Change Of Name Company
Change Of Name
5 September 2006 View
Legacy
Mortgage
22 August 2006 View
Legacy
Mortgage
10 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Accounts
2 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Certificate Change Of Name Company
Change Of Name
28 July 2006 View
Certificate Change Of Name Company
Change Of Name
19 July 2006 View
Incorporation Company
Incorporation
5 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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