Vmo Properties Limited

Active04165727 Private limited company
Incorporated
22 February 2001 (25 years)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Dormant
Region
South West
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2021
British
Born January 1971 (55)
Director · Appointed 31 December 2021
British
Born February 1967 (59)
Director · Appointed 31 December 2021
British
Born May 1964 (62)
Officer history (10 former)
31 December 2021
Appointed Jones, David John as Director
31 December 2021
Appointed Robbins, Andrew as Director
31 December 2021
Appointed Bowman, Jeremy as Director
31 December 2021
Resigned Morgan, Ann as Director
26 June 2018
Resigned Motors Secretaries Limited as Corporate Director
26 June 2018
Resigned Motor Secretaries Limited as Corporate Secretary
26 June 2018
Resigned Motors Directors Limited as Corporate Director
8 March 2009
Resigned O'Shea, Michael as Director
1 August 2004
Appointed Motors Directors Limited as Corporate Director
1 August 2004
Appointed Motors Secretaries Limited as Corporate Director
1 August 2004
Appointed O'Shea, Michael as Director
1 August 2004
Appointed Morgan, Ann as Director
1 August 2004
Resigned Laws, Susan Ann as Director
31 March 2004
Appointed Motor Secretaries Limited as Corporate Secretary
31 March 2004
Resigned Certagent Limited as Corporate Secretary
14 September 2001
Resigned Dhanji, Anaar Zulfikar Premji as Secretary
14 September 2001
Appointed Certagent Limited as Corporate Secretary
22 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
22 February 2001
Appointed Dhanji, Anaar Zulfikar Premji as Secretary
22 February 2001
Appointed Instant Companies Limited as Corporate Nominee Director
22 February 2001
Appointed Laws, Susan Ann as Director
22 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03102338

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Baylis (Gloucester) Limited Owns 75–100% of shares
H.S.H. Limited. Owns 75–100% of shares
Haines & Strange Limited Owns 75–100% of shares
Southern (Merthyr) Limited Owns 75–100% of shares
Vmo Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Balance sheet detail
20252024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company31 December 2025
2 April 2026Director's details changed
29 January 2026Confirmation statement with no updates26 January 2026
26 January 2026Change of details for a person with significant control
15 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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