VMO Properties Limited

Company Name	VMO Properties Limited
Company Status	Active
Company Number	04165727
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 months ago)
Previous Name	Worldset Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Jeremy Bowman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Baylis Cole Avenue Gloucester GL2 5ER Wales

Director Name	Mr David John Jones
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Baylis Cole Avenue Gloucester GL2 5ER Wales

Director Name	Mr Andrew Robbins
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Baylis Cole Avenue Gloucester GL2 5ER Wales

Director Name	Ms Susan Ann Laws
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Boundary Cottage Bellingdon Chesham Buckinghamshire HP5 2XN

Secretary Name	Anaar Zulfikar Premji Dhanji
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Solicitor
Correspondence Address	12 Whiteways Hillview Gardens London NW4 2JG

Director Name	Michael O'Shea
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(3 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 March 2009)
Role	Joint M D
Correspondence Address	2 Tealham Drive St Mellons Cardiff South Glamorgan CF3 0SA Wales

Director Name	Ms Ann Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(3 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 December 2021)
Role	MD
Country of Residence	Wales
Correspondence Address	Southern Vauxhall Pentrebach Road Merthyr Tydfil CF48 1YA Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Certagent Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Secretary Name	Motor Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(3 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 26 June 2018)
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Motors Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 2004(3 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 26 June 2018)
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Motors Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2004(3 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 26 June 2018)
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Contact

Website	www.southernvauxhall.com/
Telephone	01874 749206
Telephone region	Brecon

Location

Registered Address	Citypoint, 16th Floor One Ropemaker St London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,180,378
Gross Profit	£361,203
Net Worth	£124,984
Current Liabilities	£255,016

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (2 months, 4 weeks ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

31 January 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
26 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
22 March 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
22 March 2023	Registered office address changed from Southern Vauxhall Pentrebach Road Merthyr Tydfil Merthyr Tydfil CF48 1YA Wales to Citypoint, 16th Floor One Ropemaker St London EC2Y 9AW on 22 March 2023 (1 page)
15 July 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
16 February 2022	Confirmation statement made on 26 January 2022 with updates (5 pages)
16 February 2022	Change of details for Southern (Merthyr) Limited as a person with significant control on 28 January 2022 (2 pages)
4 January 2022	Appointment of Mr Jeremy Bowman as a director on 31 December 2021 (2 pages)
4 January 2022	Appointment of Mr David John Jones as a director on 31 December 2021 (2 pages)
4 January 2022	Appointment of Mr Andrew Robbins as a director on 31 December 2021 (2 pages)
4 January 2022	Termination of appointment of Ann Morgan as a director on 31 December 2021 (1 page)
2 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
27 January 2021	Confirmation statement made on 26 January 2021 with updates (4 pages)
3 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
28 January 2020	Confirmation statement made on 26 January 2020 with updates (4 pages)
5 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
28 January 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
22 October 2018	Registered office address changed from 1 Pentrebach Road Merthyr Tydfil Mid Glamorgan CF48 1YA to Southern Vauxhall Pentrebach Road Merthyr Tydfil Merthyr Tydfil CF48 1YA on 22 October 2018 (1 page)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 September 2018	Register inspection address has been changed from Griffin House Osborne Road Luton Beds LU1 3YT England to Capital Building Tyndall Street Cardiff Caerdydd CF10 4AZ (1 page)
9 August 2018	Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to 1 Pentrebach Road Merthyr Tydfil Mid Glamorgan CF48 1YA on 9 August 2018 (2 pages)
6 July 2018	Termination of appointment of Motors Directors Limited as a director on 26 June 2018 (1 page)
6 July 2018	Termination of appointment of Motors Secretaries Limited as a director on 26 June 2018 (1 page)
6 July 2018	Termination of appointment of Motor Secretaries Limited as a secretary on 26 June 2018 (2 pages)
5 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
16 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (5 pages)
10 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (5 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
30 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (5 pages)
30 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1 (5 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (5 pages)
28 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (5 pages)
17 December 2013	Auditor's resignation (1 page)
17 December 2013	Auditor's resignation (1 page)
28 August 2013	Full accounts made up to 31 December 2012 (15 pages)
28 August 2013	Full accounts made up to 31 December 2012 (15 pages)
31 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
26 June 2012	Full accounts made up to 31 December 2011 (16 pages)
26 June 2012	Full accounts made up to 31 December 2011 (16 pages)
7 February 2012	Director's details changed for Motors Directors Limited on 26 January 2012 (2 pages)
7 February 2012	Director's details changed for Motors Directors Limited on 26 January 2012 (2 pages)
7 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Director's details changed for Motors Secretaries Limited on 26 January 2012 (2 pages)
7 February 2012	Secretary's details changed for Motor Secretaries Limited on 26 January 2012 (2 pages)
7 February 2012	Secretary's details changed for Motor Secretaries Limited on 26 January 2012 (2 pages)
7 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Director's details changed for Motors Secretaries Limited on 26 January 2012 (2 pages)
30 June 2011	Full accounts made up to 31 December 2010 (15 pages)
30 June 2011	Full accounts made up to 31 December 2010 (15 pages)
28 January 2011	Register(s) moved to registered inspection location (1 page)
28 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Register inspection address has been changed (1 page)
28 January 2011	Register(s) moved to registered inspection location (1 page)
28 January 2011	Register inspection address has been changed (1 page)
28 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
18 May 2010	Full accounts made up to 31 December 2009 (15 pages)
18 May 2010	Full accounts made up to 31 December 2009 (15 pages)
3 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Motors Secretaries Limited on 26 January 2010 (2 pages)
3 February 2010	Director's details changed for Ann Morgan on 26 January 2010 (2 pages)
3 February 2010	Director's details changed for Ann Morgan on 26 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Motor Secretaries Limited on 26 January 2010 (2 pages)
3 February 2010	Director's details changed for Motors Secretaries Limited on 26 January 2010 (2 pages)
3 February 2010	Director's details changed for Motors Directors Limited on 26 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Motor Secretaries Limited on 26 January 2010 (2 pages)
3 February 2010	Director's details changed for Motors Directors Limited on 26 January 2010 (2 pages)
3 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
24 August 2009	Full accounts made up to 31 December 2008 (13 pages)
24 August 2009	Full accounts made up to 31 December 2008 (13 pages)
14 April 2009	Registered office changed on 14/04/2009 from 4 chiswell street london EC1Y 4UP (1 page)
14 April 2009	Registered office changed on 14/04/2009 from 4 chiswell street london EC1Y 4UP (1 page)
17 March 2009	Appointment terminated director michael o'shea (1 page)
17 March 2009	Appointment terminated director michael o'shea (1 page)
26 January 2009	Return made up to 26/01/09; full list of members (4 pages)
26 January 2009	Return made up to 26/01/09; full list of members (4 pages)
22 May 2008	Full accounts made up to 31 December 2007 (12 pages)
22 May 2008	Full accounts made up to 31 December 2007 (12 pages)
29 January 2008	Return made up to 28/01/08; full list of members (2 pages)
29 January 2008	Return made up to 28/01/08; full list of members (2 pages)
28 April 2007	Accounts for a small company made up to 31 December 2006 (12 pages)
28 April 2007	Accounts for a small company made up to 31 December 2006 (12 pages)
15 February 2007	Return made up to 31/01/07; full list of members (8 pages)
15 February 2007	Return made up to 31/01/07; full list of members (8 pages)
9 August 2006	Full accounts made up to 31 December 2005 (12 pages)
9 August 2006	Full accounts made up to 31 December 2005 (12 pages)
9 February 2006	Return made up to 31/01/06; full list of members (8 pages)
9 February 2006	Return made up to 31/01/06; full list of members (8 pages)
31 March 2005	Full accounts made up to 31 December 2004 (14 pages)
31 March 2005	Full accounts made up to 31 December 2004 (14 pages)
28 February 2005	Return made up to 10/02/05; full list of members (8 pages)
28 February 2005	Return made up to 10/02/05; full list of members (8 pages)
7 October 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
7 October 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
4 October 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
4 October 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
14 September 2004	New director appointed (4 pages)
14 September 2004	New director appointed (4 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (3 pages)
14 September 2004	New director appointed (2 pages)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	New secretary appointed (2 pages)
6 April 2004	Company name changed worldset LIMITED\certificate issued on 06/04/04 (2 pages)
6 April 2004	Company name changed worldset LIMITED\certificate issued on 06/04/04 (2 pages)
24 February 2004	Return made up to 10/02/04; full list of members (6 pages)
24 February 2004	Return made up to 10/02/04; full list of members (6 pages)
7 September 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
7 September 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
25 April 2003	Return made up to 22/02/03; full list of members (6 pages)
25 April 2003	Return made up to 22/02/03; full list of members (6 pages)
22 May 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
22 May 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
1 May 2002	Return made up to 22/02/02; full list of members (6 pages)
1 May 2002	Return made up to 22/02/02; full list of members (6 pages)
14 December 2001	Registered office changed on 14/12/01 from: 4TH floor 199 bishopsgate broadgate court london EC2M 3TY (1 page)
14 December 2001	Registered office changed on 14/12/01 from: 4TH floor 199 bishopsgate broadgate court london EC2M 3TY (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Secretary resigned (1 page)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	New director appointed (2 pages)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Secretary resigned (1 page)
28 February 2001	Director resigned (1 page)
22 February 2001	Incorporation (13 pages)
22 February 2001	Incorporation (13 pages)

VMO Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London