VSM Estates (Uxbridge Holdings) Limited

Active08030263 Private limited company

Incorporated: 13 April 2012 (14 years)
Industry: Buying and selling of own real estate (68100)
Directors: Xavier Pierre Lansade
Mark Russell Bird
Peter James
all 4 directors
Owned by: VSM Estates Uxbridge (Group) Limited
Accounts type: Dormant
Region: Greater London
Address: Level 19
The Shard 32
London Bridge Street
London
SE1 9SG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 May 2027
Last conf. stmt: 18 April 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Lansade, Xavier Pierre

Director · Appointed 9 July 2025

Also at Conway Eurovia Industries Limited, F M Conway Limited, Toppesfield Limited · more companies

French

Born December 1967 (58)

Smith, Michael

Secretary · Appointed 5 December 2024

Bird, Mark Russell

Director · Appointed 5 December 2024

Also at Locking Parklands Community Interest Company, Barton Business Park Property Management Limited, Lapwing Centre (Management) Limited · more companies

British

Born June 1971 (55)

James, Peter, Mr.

Director · Appointed 17 March 2023

Also at Locking Parklands Community Interest Company, VSM (Mill Hill 2) Limited, VSM (Mill Hill 3) Limited · more companies

British

Born October 1963 (63)

Hudson, Ian David

Director · Appointed 2 April 2020

Also at VSM Estates (Holdings) Limited, V.B. Investments Limited, City Link (Cardiff) Holdings Limited · more companies

British

Born March 1964 (62)

Officer history (10 former)

9 July 2025

Appointed Lansade, Xavier Pierre as Director

8 July 2025

Resigned Lambert, Graham as Director

5 December 2024

Appointed Smith, Michael as Secretary

5 December 2024

Appointed Bird, Mark Russell as Director

5 December 2024

Resigned St. Modwen Corporate Services Limited as Corporate Secretary

5 December 2024

Resigned Williams, Robert David Howell as Director

17 March 2023

Appointed James, Peter, Mr. as Director

31 January 2023

Resigned Robins, Philip Alexander as Director

31 March 2022

Resigned Gusterson, Guy Charles as Director

31 March 2022

Appointed Williams, Robert David Howell as Director

9 April 2020

Appointed Robins, Philip Alexander as Director

9 April 2020

Resigned Hudson, Robert Jan as Director

2 April 2020

Appointed Hudson, Ian David as Director

26 February 2019

Appointed Lambert, Graham as Director

31 July 2018

Resigned Bowler, David William as Director

1 December 2016

Appointed Gusterson, Guy Charles as Director

30 November 2016

Resigned Oliver, William Alder as Director

26 October 2015

Appointed Hudson, Robert Jan as Director

26 October 2015

Resigned Taylor, Andrew as Director

31 May 2015

Appointed Taylor, Andrew as Director

31 May 2015

Resigned Dunn, Michael Edward as Director

13 April 2012

Appointed Dunn, Michael Edward as Director

13 April 2012

Appointed Bowler, David William as Director

13 April 2012

Appointed St. Modwen Corporate Services Limited as Corporate Secretary

13 April 2012

Appointed Oliver, William Alder as Director

Ownership 1 active

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

VSM Estates Uxbridge (Group) Limited

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. 08083799

Holdings 1

Companies where VSM Estates (Uxbridge Holdings) Limited is registered as a person with significant control

VSM Estates (Uxbridge) Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 August 2026	Registered office address changed
30 April 2026	Confirmation statement with no updates	18 April 2026
13 March 2026	Replacement filing for the appointment of a director
17 November 2025	Accounts for a dormant company	31 December 2024
22 July 2025	Termination of appointment of a director