VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED - WEST MALLING


Company Profile Company Filings

Overview

VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: 06437711. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS 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
31 / 12 31/12/2022 30/09/2024

Registered Office

11 TOWER VIEW
WEST MALLING
KENT
ME19 4UY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GALLIFORD TRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED (until 10/01/2020)
STRATEGIC TEAM GROUP LIMITED (until 05/07/2019)
HAMSARD 3097 LIMITED (until 18/03/2008)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARTIN COATES Aug 1971 British Director 2011-05-03 CURRENT
MR SIMON MARK ASHTON Oct 1960 British Director 2012-01-31 CURRENT
MR GARY TAYLOR Jan 1968 British Director 2008-03-10 CURRENT
MR ANDREW ROGER WATSON Oct 1969 British Director 2008-03-10 CURRENT
MR. SIMON LAZENBY Mar 1975 British Director 2017-01-27 CURRENT
MR CHARLES NICHOLAS TWEED Secretary 2017-08-01 CURRENT
HAMMONDS DIRECTORS LIMITED Corporate Director 2007-11-26 UNTIL 2008-03-10 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2007-11-26 UNTIL 2008-03-10 RESIGNED
MR CHARLES NICHOLAS TWEED Aug 1959 British Director 2008-03-10 UNTIL 2017-08-01 RESIGNED
MR LEE ROBINSON May 1973 British Director 2011-05-03 UNTIL 2015-07-24 RESIGNED
STUART MASON Mar 1965 British Director 2008-03-10 UNTIL 2012-05-14 RESIGNED
MR IAN JOHN BOWNESS Oct 1967 British Director 2008-03-10 UNTIL 2013-07-09 RESIGNED
MR STUART JOHN BLACK Aug 1964 British Director 2008-11-01 UNTIL 2012-01-31 RESIGNED
MR SIMON LAZENBY Secretary 2013-07-09 UNTIL 2017-08-01 RESIGNED
MR IAN JOHN BOWNESS Oct 1967 British Secretary 2008-03-10 UNTIL 2013-07-09 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 2019-07-01 - 2023-08-31 West Malling   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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
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LINDEN HOMES EASTERN LLP WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL None Supplied