VP

VSM (BENTLEY PRIORY 6) LIMITED

Dissolved

Company number 05867709

Coalville · Incorporated 5 July 2006

Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 January 2011

Company history

Previous company names

ST. MODWEN (SHELF 47) LIMITED · 5 July 2006 – 19 July 2006

VSM (BENTLEY PRIORY 6) LIMITED · 19 July 2006 – 28 July 2006

ST. MODWEN (SHELF 47) LIMITED · 28 July 2006 – 5 September 2006

Company overview

VSM (BENTLEY PRIORY 6) LIMITED, a private limited company registered in England and Wales, was dissolved on 18 July 2023 having been incorporated on 5 July 2006. It has changed its name 3 times, most recently from ST. MODWEN (SHELF 47) LIMITED on 28 July 2006. Its registered office is at Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF. Its principal activity is development of building projects (SIC 41100).

It is controlled by Bdw Trading Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: ENNIS, Gary Martin (appointed 17 January 2011), THOMAS, David Fraser (appointed 26 July 2011) and ATWELL, George Edward Charles (appointed 5 January 2015). BARRATT CORPORATE SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 14 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2022, on 20 March 2023. 88 filings are recorded against the company at Companies House, most recently a gazette filing on 18 July 2023.

Compliance

Annual accounts Up to date
Last filed
30 June 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2022

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

Officers

AG
ATWELL, George Edward Charles
Director
5 January 2015
TD
THOMAS, David Fraser
Director
26 July 2011
BC
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
23 May 2011
EG
ENNIS, Gary Martin
Director
17 January 2011
CN
COOPER, Neil
Director · Resigned
23 November 2015
WA
WICKETT, Andrew James
Director · Resigned
31 August 2011
HG
HOPPING, Glyn David
Director · Resigned
17 January 2011
WD
WHATMAN, Darren Paul
Director · Resigned
17 January 2011
SM
ST. MODWEN 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
Bdw Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
17 January 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
18 July 2023 View
Gazette Notice Voluntary
Gazette
2 May 2023 View
Dissolution Application Strike Off Company
Dissolution
25 April 2023 View
Accounts With Accounts Type Dormant
Accounts
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Dormant
Accounts
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Dormant
Accounts
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Dormant
Accounts
13 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Dormant
Accounts
21 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Dormant
Accounts
14 February 2018 View
Auditors Resignation Company
Auditors
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Accounts With Accounts Type Full
Accounts
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Resolution
Resolution
20 May 2016 View
Legacy
Insolvency
20 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 May 2016 View
Legacy
Capital
20 May 2016 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Accounts With Accounts Type Dormant
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Dormant
Accounts
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Full
Accounts
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Termination Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Change Person Director Company With Change Date
Officers
29 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Change Person Director Company With Change Date
Officers
25 July 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
25 May 2011 View
Accounts With Accounts Type Full
Accounts
7 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Termination Director Company With Name
Officers
17 February 2011 View
Termination Director Company With Name
Officers
17 February 2011 View
Termination Secretary Company With Name
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Capital Allotment Shares
Capital
1 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
27 January 2011 View
Legacy
Mortgage
26 January 2011 View
Legacy
Mortgage
26 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 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
Change Corporate Secretary Company With Change Date
Officers
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
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
7 August 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
23 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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