VISTRY PARTNERSHIPS NORTH LIMITED - WEST MALLING


Company Profile Company Filings

Overview

VISTRY PARTNERSHIPS NORTH LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
VISTRY PARTNERSHIPS NORTH LIMITED was incorporated 51 years ago on 16/05/1973 and has the registered number: 01114054. The accounts status is DORMANT and accounts are next due on 31/03/2024.

VISTRY PARTNERSHIPS NORTH LIMITED - WEST MALLING

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

11 TOWER VIEW
WEST MALLING
KENT
ME19 4UY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GALLIFORD TRY PARTNERSHIPS NORTH LIMITED (until 10/01/2020)
KENDALL CROSS HOLDINGS LIMITED (until 01/12/2011)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRY SECRETARY LIMITED Corporate Secretary 2021-06-25 CURRENT
MR EARL SIBLEY Jun 1972 British Director 2020-01-03 CURRENT
TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2024-01-12 CURRENT
MR MARK ROBERT FARNHAM Jan 1965 British Director 2018-05-01 CURRENT
MR SEAN PATRICK EGAN Jan 1974 British Director 2017-10-16 CURRENT
MR BRENDAN MARK WILLIAM BLYTHE Mar 1965 British Director 2016-03-02 CURRENT
MR STUART KEITH BRODIE Sep 1971 British Director 2016-03-02 CURRENT
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-03-01 UNTIL 2020-01-03 RESIGNED
MR MARTIN TREVOR DIGBY PALMER Secretary 2020-01-03 UNTIL 2021-06-25 RESIGNED
MR ANDREW NEIL RAMSEY Aug 1959 British Secretary 1999-03-31 UNTIL 2007-11-14 RESIGNED
FRANCIS MATTHEWS British Secretary RESIGNED
PAUL DAVID MONEY British Secretary 2007-11-14 UNTIL 2009-10-30 RESIGNED
MRS ALISON SCILLITOE WHITE Secretary 2009-11-02 UNTIL 2012-03-01 RESIGNED
MR FOSTER INNES Oct 1968 British Director 2009-08-01 UNTIL 2016-03-02 RESIGNED
MR ANDREW DAVID JOHNSTON Apr 1969 British Director 2016-03-02 UNTIL 2020-01-03 RESIGNED
FRANK WILLIAM LOWE Oct 1941 British Director RESIGNED
SHEILA MATTHEWS Oct 1935 British Director RESIGNED
FRANCIS MATTHEWS British Director RESIGNED
MR JAMES EDWARD WARRINGTON Apr 1973 British Director 2016-03-02 UNTIL 2023-07-12 RESIGNED
THOMAS IAN GRAHAM Feb 1947 British Director RESIGNED
MR STEPHEN MCCOY Dec 1967 British Director 2012-07-04 UNTIL 2016-02-17 RESIGNED
MALCOLM PATON Jun 1949 British Director RESIGNED
MR WILLIAM JAN CHARLES QUARTERMAN Apr 1962 British Director 2010-01-20 UNTIL 2012-02-24 RESIGNED
MR ANDREW NEIL RAMSEY Aug 1959 British Director RESIGNED
ANDREW FRANK STURGESS Jun 1950 British Director 2007-11-14 UNTIL 2008-07-01 RESIGNED
KEVIN HAYES Sep 1964 British Director 2005-05-01 UNTIL 2015-06-12 RESIGNED
MR MARK ROBERT FARNHAM Jan 1965 British Director 2007-11-14 UNTIL 2009-12-31 RESIGNED
MR STUART GIBBONS Jun 1966 British Director 2008-07-01 UNTIL 2018-09-21 RESIGNED
MR ADRIAN JOHN FARRANT Sep 1950 British Director 2007-11-14 UNTIL 2011-08-04 RESIGNED
MR MARK JOHN CURLE Dec 1970 British Director 2017-10-16 UNTIL 2019-04-30 RESIGNED
MR KEITH BRYAN CARNEGIE May 1969 British Director 2020-01-03 UNTIL 2023-12-31 RESIGNED
MR STEVEN MARK BRESLIN Dec 1976 British Director 2014-06-30 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countryside Properties (Uk) Limited 2023-08-31 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vistry Partnerships Limited 2016-04-06 - 2023-08-31 West Malling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISTRY GROUP PLC WEST MALLING UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
VISTRY HOMES LIMITED WEST MALLING UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
H.NEWBURY & SON(BUILDERS)LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
VISTRY PARTNERSHIPS LIMITED WEST MALLING ENGLAND Active FULL 41201 - Construction of commercial buildings
CEDAR HOUSE SECURITIES LIMITED CRAWLEY Active MICRO ENTITY 41100 - Development of building projects
COUNTRYSIDE RESIDENTIAL LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
LINDEN CORNWALL LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
ELITE HOMES GROUP LIMITED WEST MALLING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
VISTRY LINDEN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 65300 - Pension funding
LINDEN DEVON LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN HOLDINGS LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HILL PLACE FARM DEVELOPMENTS LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
COPTHORN HOLDINGS LIMITED BRENTWOOD Active FULL 70100 - Activities of head offices
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED BRENTWOOD Active FULL 64203 - Activities of construction holding companies
LINDEN GUILDFORD LIMITED WEST MALLING ENGLAND Active DORMANT 98000 - Residents property management
GRAYLINGWELL ENERGY SERVICES LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
KENDALL CROSS LIMITED WEST MALLING ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINDEN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LINDEN HOMES SOUTHERN LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN HOMES SOUTH-EAST LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
LINDEN HOMES CHILTERN LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN DEVON LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN HOMES WESTERN LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
LINDEN HOLDINGS LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LINDEN GUILDFORD LIMITED WEST MALLING ENGLAND Active DORMANT 98000 - Residents property management
LINDEN FIRST LIMITED WEST MALLING ENGLAND Active FULL 41202 - Construction of domestic buildings
LINDEN HOMES EASTERN LLP WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL None Supplied