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Vistry Limited

00321982

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Tower View, Kings Hill, West Malling, ME19 4UY
Incorporated 16/12/1936

Previously known as

Bovis Homes Devon Limited · until 03/12/2019
Bovis Homes Projects Limited · until 18/11/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

74990
Non-trading company

Officers

Vistry Secretary Limited

secretary · Since 25/06/2021

Also on 167 other boards

Mr Timothy Charles Lawlor

director · Since 12/01/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 84 other boards

Mrs Clare Jane Bates

director · Since 03/02/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 94 other boards

Vistry Secretary Limited

corporate secretary · Since 25/06/2021

Reg: 13478547

Also on 167 other boards

Timothy Charles Lawlor

director · Since 12/01/2024

British · United Kingdom · Age 55

Clare Jane Bates

director · Since 03/02/2025

British · United Kingdom · Age 50

Former

Philip Leslie Warner

director · Resigned 28/06/1996

Kenneth Roy Parsons

secretary · Resigned 01/07/1996

John Michael Emery

secretary · Resigned 03/01/2002

Ronald Norman Walford

director · Resigned 30/06/2002

Malcolm Robert Harris

director · Resigned 02/07/2008

Neil Cooper

director · Resigned 06/05/2010

David Nicholas Pearson

director · Resigned 16/09/2011

Jonathan Stanley Hill

director · Resigned 06/03/2015

David James Ritchie

director · Resigned 09/01/2017

Martin Trevor Digby Palmer

secretary · Resigned 25/06/2021

Keith Bryan Carnegie

director · Resigned 31/12/2023

Earl Sibley

director · Resigned 31/12/2024

Persons with Significant Control

Vistry Homes Limited

75–100% shares
75–100% votes

11, Tower View, West Malling, ME19 4UY

Reg: 397634 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedVISTRY SECRETARY LIMITED
2026-07-27
officer appointedBATES, Clare Jane
2026-07-27
officer appointedLAWLOR, Timothy Charles
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line111 Tower View
2026-07-27

11 TOWER VIEW

post townWest Malling
2026-07-27

WEST MALLING