Introduction
Watch Company
V
VMB PROPERTIES LIMITED
VMB PROPERTIES LIMITED is an active company incorporated on 28 March 2019 with the registered office located in Maidenhead. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VMB PROPERTIES LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11910752
LTD Company
Age
7 Years
Incorporated 28 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
17 Cresswells Mead Maidenhead, SL6 2YP,
Previous Addresses
17 Cresswells Mead Maidenhead 17 Cresswells Mead Maidenhead Berkshire SL6 2YP England
From: 24 September 2021To: 25 September 2021
10 Westley Street Birmingham B9 4ER England
From: 4 April 2019To: 24 September 2021
Floor 8, 71 Queen Victoria Street London EC4V 4AY England
From: 28 March 2019To: 4 April 2019
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Funding Round
May 19
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
REYNOLDS, Barry John
ActiveCresswells Mead, MaidenheadSL6 2YP
Secretary
Appointed 01 Apr 2019
REYNOLDS, Barry John
Cresswells Mead, MaidenheadSL6 2YP
Secretary
01 Apr 2019
Active
BECKWITH, Peter Michael
ActiveCresswells Mead, MaidenheadSL6 2YP
Born January 1945
Director
Appointed 28 Mar 2019
BECKWITH, Peter Michael
Cresswells Mead, MaidenheadSL6 2YP
Born January 1945
Director
28 Mar 2019
Active
BECKWITH, Vivien Louise
ActiveCresswells Mead, MaidenheadSL6 2YP
Born April 1947
Director
Appointed 28 Mar 2019
BECKWITH, Vivien Louise
Cresswells Mead, MaidenheadSL6 2YP
Born April 1947
Director
28 Mar 2019
Active
REYNOLDS, Barry John
ActiveCresswells Mead, MaidenheadSL6 2YP
Born December 1941
Director
Appointed 01 Apr 2019
REYNOLDS, Barry John
Cresswells Mead, MaidenheadSL6 2YP
Born December 1941
Director
01 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Michael Beckwith
ActiveCresswells Mead, MaidenheadSL6 2YP
Born January 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2019
Mr Peter Michael Beckwith
Cresswells Mead, MaidenheadSL6 2YP
Born January 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2019
Active
Vivien Louise Beckwith
ActiveCresswells Mead, MaidenheadSL6 2YP
Born April 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2019
Vivien Louise Beckwith
Cresswells Mead, MaidenheadSL6 2YP
Born April 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2019
Active
Filing History
20
Description
Type
Date Filed
Document
25 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2021
24 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2021
4 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2019