VISTRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED - WEST MALLING


Company Profile Company Filings

Overview

VISTRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
VISTRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED was incorporated 11 years ago on 05/04/2013 and has the registered number: 08476225. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VISTRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED - WEST MALLING

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

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 (WOLVERHAMPTON) LIMITED (until 10/01/2020)
BOUYGUES DEVELOPMENT - THOMAS VALE LIMITED (until 13/06/2018)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRY SECRETARY LIMITED Corporate Secretary 2021-06-25 CURRENT
MR STEPHEN JOHN TEAGLE Dec 1959 British Director 2018-06-12 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 2018-06-12 CURRENT
MR CRAIG NICHOLAS TATTON Dec 1964 British Director 2016-08-18 UNTIL 2017-06-29 RESIGNED
MR JAMES EDWARD WARRINGTON Apr 1973 British Director 2018-06-12 UNTIL 2023-07-12 RESIGNED
MR ANDREW JOHN REYNOLDS Feb 1971 British Director 2018-06-12 UNTIL 2018-06-12 RESIGNED
MR ANDREW JOHN REYNOLDS Feb 1971 British Director 2018-06-12 UNTIL 2018-06-12 RESIGNED
MR STUART GIBBONS Jun 1966 British Director 2018-06-12 UNTIL 2018-09-21 RESIGNED
MR NICOLAS ALEXANDRE PIERRE GUERIN Jul 1966 French Director 2013-04-05 UNTIL 2018-06-12 RESIGNED
MR JEAN-STEPHANE DIDIER Aug 1974 French Director 2013-04-05 UNTIL 2016-08-18 RESIGNED
MR KEITH BRYAN CARNEGIE May 1969 British Director 2020-01-03 UNTIL 2023-12-31 RESIGNED
MR DARREN MARK BEALE Mar 1966 British Director 2018-09-21 UNTIL 2023-06-30 RESIGNED
MR MARTIN TREVOR DIGBY PALMER Secretary 2020-01-03 UNTIL 2021-06-25 RESIGNED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2018-06-12 UNTIL 2020-01-03 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 2018-06-12 - 2023-08-31 West Malling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bouygues (U.K.) Limited 2017-06-22 - 2018-06-12 London   Ownership of shares 25 to 50 percent
Bouygues (U.K.) Limited 2017-06-22 - 2018-06-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
By Development Limited 2016-04-06 - 2018-06-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Thomas Vale Construction Limited 2016-04-06 - 2017-06-22 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS VALE CONSTRUCTION LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TILBURY DOUGLAS CONSTRUCTION LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
ISG NORTHERN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG JACKSON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
VISTRY PARTNERSHIPS LIMITED WEST MALLING ENGLAND Active FULL 41201 - Construction of commercial buildings
FORUM TRAINING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ISG DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
VISTRY PARTNERSHIPS NORTH LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
TILBURY DOUGLAS ENGINEERING LIMITED LONDON ENGLAND Active FULL 43210 - Electrical installation
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BY DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ISG CONSTRUCTION HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
ISG SOUTH LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
S4B (ISSUER) PLC MANCHESTTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE RIDDINGS MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
TAP WORKS AT WOLVERHAMPTON MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
RIDDINGS (ALFRETON) MANAGEMENT COMPANY LIMITED LUTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
TILBURY DOUGLAS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RALEIGH STREET (WALSALL) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOUYGUES DEVELOPMENT - THOMAS VALE LIMITED 2014-12-24 30-04-2014 £100 Cash £100 equity

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