VSM (West Ruilsip 3) Limited
- Company number
- 05867747
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2006
- Dissolved
- 2 Oct 2026
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- St. Modwen (Shelf 52) Limited (until 2 Mar 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANDLER, Caroline Andrea | Secretary | 6 Feb 2026 | |
| LANSADE, Xavier Pierre | Director | 9 Jul 2025 | |
| PARK, Daniel Stephen | Director | 9 Jan 2025 | |
| BRIGHTON STM CORPORATE SERVICES LIMITED | Corporate-Secretary | 28 Nov 2008 | 6 Feb 2026 |
| LAMBERT, Graham | Director | 2 Apr 2020 | 8 Jul 2025 |
| WILLIAMS, Robert David Howell | Director | 31 Mar 2022 | 31 Dec 2024 |
| ROBINS, Philip Alexander | Director | 26 Mar 2020 | 31 Jan 2023 |
| GUSTERSON, Guy Charles | Director | 8 Aug 2019 | 31 Mar 2022 |
| HUDSON, Robert Jan | Director | 26 Oct 2015 | 26 Mar 2020 |
| SEDDON, Timothy Alex | Director | 4 Apr 2017 | 31 May 2019 |
| BOWLER, David William | Director | 21 Mar 2007 | 31 Jul 2018 |
| BURKE, Stephen James | Director | 1 Dec 2016 | 13 Mar 2017 |
| OLIVER, William Alder | Director | 21 Mar 2007 | 30 Nov 2016 |
| TAYLOR, Andrew | Director | 31 May 2015 | 26 Oct 2015 |
| DUNN, Michael Edward | Director | 1 Dec 2010 | 31 May 2015 |
| HAYWOOD, Timothy Paul | Director | 1 Nov 2006 | 26 Nov 2010 |
| MESSENT, Jon | Secretary | 2 Jul 2007 | 28 Nov 2008 |
| HUMPHREYS, John Christopher | Secretary | 1 Nov 2006 | 2 Jul 2007 |
| BEAUMONT, Neil Geoffrey | Director | 5 Jul 2006 | 21 Mar 2007 |
| JOHNSON-BRETT, Susan Karen | Secretary | 5 Jul 2006 | 15 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vsm Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 30 Nov 2020 | - |
| 30 Nov 2019 | - |
| 30 Nov 2018 | - |
| 30 Nov 2017 | - |
| 30 Nov 2016 | - |
| 30 Nov 2015 | - |
| 30 Nov 2014 Dormant | £1 |
| 30 Nov 2013 Dormant | £1 |
| 30 Nov 2012 Dormant | £1 |
| 30 Nov 2011 Dormant | £1 |
| 30 Nov 2010 Dormant | £1 |
| 30 Nov 2009 | - |
| 30 Nov 2008 | - |
| 30 Nov 2007 | - |
Connections
Owned by
VSM (West Ruilsip 3) Limited → VSM Estates Limited → VSM Estates (Holdings) Limited → Vinci UK Developments Limited → Vinci Construction Holding Limited
Directors’ other companies
- LANSADE, Xavier Pierre - Director at VSM (West Ruislip 2) Limited
- LANSADE, Xavier Pierre - Director at VSM (West Ruislip 1) Limited
- LANSADE, Xavier Pierre - Director at VSM (Woolwich 1) Limited
- LANSADE, Xavier Pierre - Director at VSM (Woolwich 2) Limited
- LANSADE, Xavier Pierre - Director at VSM (West Ruilsip 4) Limited
- PARK, Daniel Stephen - Director at Boughton Holdings
- PARK, Daniel Stephen - Director at VSM (West Ruilsip 4) Limited
- PARK, Daniel Stephen - Director at Brighton Stm Investments Limited
- PARK, Daniel Stephen - Director at VSM (West Ruislip 2) Limited
- PARK, Daniel Stephen - Director at Brighton Stm Developments (Colne) Limited
Companies at the same address
- Bay Campus Developments LLP (OC389022)
- Blackpole Trading Estate (1978) Limited (00581658)
- Boughton Enterprises Limited (05068420)
- Boughton Holdings (04112012)
- Brighton Stm (Sac1) Limited (08296927)
- Brighton Stm Developments (Blackburn) Limited (05732825)
- Brighton Stm Developments (Colne) Limited (05726325)
- Brighton Stm Developments (Eccles) Limited (05867740)
- Brighton Stm Developments (Hatfield) Limited (04354480)
- Brighton Stm Developments (Holderness) Limited (05726995)