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Vistry Partnerships North Limited

01114054

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 16/05/1973

Previously known as

Galliford Try Partnerships North Limited · until 10/01/2020
Kendall Cross Holdings Limited · until 01/12/2011

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Sean Patrick Egan

director · Since 16/10/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Mark Robert Farnham

director · Since 01/05/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 21 other boards

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

Sean Patrick Egan

director · Since 16/10/2017

British · United Kingdom · Age 52

Mark Robert Farnham

director · Since 01/05/2018

British · United Kingdom · Age 61

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

Former

Francis Matthews

secretary · Resigned 31/03/1999

Francis Matthews

director · Resigned 31/03/1999

Sheila Matthews

director · Resigned 31/03/1999

Frank William Lowe

director · Resigned 28/02/2002

Andrew Neil Ramsey

secretary · Resigned 14/11/2007

Andrew Frank Sturgess

director · Resigned 01/07/2008

Malcolm Paton

director · Resigned 31/07/2009

Paul David Money

secretary · Resigned 30/10/2009

Mark Robert Farnham

director · Resigned 31/12/2009

Thomas Ian Graham

director · Resigned 04/01/2011

Adrian John Farrant

director · Resigned 04/08/2011

Andrew Neil Ramsey

director · Resigned 31/12/2011

William Jan Charles Quarterman

director · Resigned 24/02/2012

Alison Scillitoe White

secretary · Resigned 01/03/2012

Kevin Hayes

director · Resigned 12/06/2015

Stephen Christopher Mccoy

director · Resigned 17/02/2016

Foster Innes

director · Resigned 02/03/2016

Steven Mark Breslin

director · Resigned 01/05/2018

Stuart Gibbons

director · Resigned 21/09/2018

Mark John Curle

director · Resigned 30/04/2019

Galliford Try Secretariat Services Limited

corporate secretary · Resigned 03/01/2020

Andrew David Johnston

director · Resigned 03/01/2020

Martin Trevor Digby Palmer

secretary · Resigned 25/06/2021

Brendan Mark William Blythe

director · Resigned 11/11/2021

James Edward Warrington

director · Resigned 12/07/2023

Stuart Keith Brodie

director · Resigned 30/09/2023

Keith Bryan Carnegie

director · Resigned 31/12/2023

Earl Sibley

director · Resigned 31/12/2024

Persons with Significant Control

Countryside Properties (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

11, Tower View, Kings Hill, Kent, ME19 4UY

Reg: 00614864 · Companies House · Limited By Shares

Notified 31/08/2023

Former PSCs

Vistry Partnerships Limited

Ceased 31/08/2023

Change History

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

officer appointedVISTRY SECRETARY LIMITED
2026-07-27
officer appointedEGAN, Sean Patrick, Mr
2026-07-27
officer appointedFARNHAM, Mark Robert
2026-07-27
officer appointedLAWLOR, Timothy Charles
2026-07-27