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Vistry Linden Limited

03158857

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

11 Tower View, Kings Hill, West Malling, ME19 4UY
Incorporated 14/02/1996

Previously known as

Galliford Try Homes Limited · until 07/01/2020
Midas Homes Holdings Limited · until 15/11/2002
Bondco 607 Limited · until 07/05/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Stephen John Teagle

director · Since 11/11/2008

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Mark Robert Farnham

director · Since 14/01/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 21 other boards

Mrs Clare Jane Bates

director · Since 25/06/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 94 other boards

Vistry Secretary Limited

secretary · Since 25/06/2021

Also on 167 other boards

Mr Timothy Charles Lawlor

director · Since 12/01/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 84 other boards

Stephen John Teagle

director · Since 11/11/2008

British · England · Age 66

Mark Robert Farnham

director · Since 14/01/2010

British · United Kingdom · Age 61

Vistry Secretary Limited

corporate secretary · Since 25/06/2021

Reg: 13478547

Also on 167 other boards

Clare Jane Bates

director · Since 25/06/2021

British · United Kingdom · Age 50

Timothy Charles Lawlor

director · Since 12/01/2023

British · United Kingdom · Age 55

Former

Bondlaw Directors Limited

corporate nominee director · Resigned 09/05/1996

Bondlaw Secretaries Limited

corporate nominee secretary · Resigned 09/05/1996

Philip John Bradford

director · Resigned 23/12/1997

Philip John Bradford

secretary · Resigned 23/12/1997

Michael Francis Wray Boyd Maunsell

director · Resigned 23/12/1997

David Alistair Harris Ewing

director · Resigned 23/12/1997

Leonard James Lewis

director · Resigned 23/12/1997

John Arthur Bower

secretary · Resigned 08/05/1998

John Livingston

director · Resigned 28/09/1999

Paul Anthony Davies

secretary · Resigned 15/09/2000

George Robert Marsh

director · Resigned 31/10/2002

Michael Anthony Noble

director · Resigned 08/12/2003

David Ward Tilman

director · Resigned 31/12/2009

Richard Barraclough

secretary · Resigned 29/02/2012

Richard Barraclough

director · Resigned 29/02/2012

William Ernest Cawse

director · Resigned 30/06/2012

Ian Baker

director · Resigned 02/01/2013

Gregson Horace Locke

director · Resigned 30/06/2015

Paul David Cooper

director · Resigned 01/10/2015

Greg Paul Fitzgerald

director · Resigned 01/01/2016

Andrew Scott Richards

director · Resigned 01/04/2016

Peter Martin Truscott

director · Resigned 26/03/2019

Tom Marshall Nicholson

director · Resigned 05/04/2019

Galliford Try Secretariat Services Limited

corporate secretary · Resigned 02/01/2020

Andrew James Duxbury

director · Resigned 03/01/2020

Kevin Allan Corbett

director · Resigned 03/01/2020

Andrew Richard Hammond

director · Resigned 31/07/2020

Martin Palmer

secretary · Resigned 25/06/2021

Graham Prothero

director · Resigned 11/11/2022

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

11, Tower View, West Malling, ME19 4UY

Reg: 397634 · Companies House · Limited By Shares

Notified 20/11/2024

Former PSCs

Galliford Try Plc

Ceased 02/01/2020

Vistry (Jersey) Limited

Ceased 20/11/2024

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 10/10/2018Registered 22/10/2018
Charge
outstanding

HSBC BANK PLC

Created 04/04/2016Registered 05/04/2016
Charge
outstanding

HSBC BANK PLC

Created 24/06/2015Registered 26/06/2015
Charge
outstanding

HSBC BANK PLC

Created 24/12/2014Registered 30/12/2014

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 appointedBATES, Clare Jane
2026-07-27
officer appointedFARNHAM, Mark Robert
2026-07-27
officer appointedLAWLOR, Timothy Charles
2026-07-27
officer appointedTEAGLE, Stephen John
2026-07-27