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 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
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)
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 |
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 |