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Vistry Partnerships Yorkshire Limited

03901222

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

11 Tower View, Kings Hill, West Malling, ME19 4UY
Incorporated 30/12/1999

Previously known as

Galliford Try Partnerships Yorkshire Limited · until 10/01/2020
Strategic Team Maintenance.Co. Limited · until 10/07/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Mr Andrew Martin Coates

director · Since 18/08/2008

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Andrew Charles Poyner

director · Since 24/11/2015

LAWYER

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Mark Robert Farnham

director · Since 01/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 21 other boards

Mr Stephen John Teagle

director · Since 01/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 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

Andrew Martin Coates

director · Since 18/08/2008

British · England · Age 55

Andrew Charles Poyner

director · Since 24/11/2015

British · England · Age 48

Stephen John Teagle

director · Since 01/07/2019

British · United Kingdom · Age 66

Mark Robert Farnham

director · Since 01/07/2019

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

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 01/02/2000

York Place Company Nominees Limited

corporate nominee director · Resigned 08/02/2000

Chris John Walker

director · Resigned 08/02/2000

Andrew Roger Watson

secretary · Resigned 27/02/2008

Ian John Bowness

secretary · Resigned 09/07/2013

Ian John Bowness

director · Resigned 09/07/2013

Andrew Watson

secretary · Resigned 27/03/2015

Lee Robinson

director · Resigned 24/07/2015

Charles Nicholas Tweed

director · Resigned 01/08/2017

Gary Taylor

director · Resigned 01/07/2019

Andrew Charles Poyner

secretary · Resigned 01/07/2019

Galliford Try Secretariat Services Limited

corporate secretary · Resigned 03/01/2020

John Anthony Foster

director · Resigned 12/06/2020

Andrew Roger Watson

director · Resigned 08/04/2021

Martin Trevor Digby Palmer

secretary · Resigned 25/06/2021

James Edward Warrington

director · Resigned 12/07/2023

Keith Bryan Carnegie

director · Resigned 31/12/2023

Earl Sibley

director · Resigned 31/12/2024

Persons with Significant Control

Vistry Partnerships Yorkshire Holdings Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

11, Tower View, West Malling, ME19 4UY

Reg: 06437711 · United Kingdom · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 07/10/2019Registered 22/10/2019
charge
outstanding

CLYDESDALE BANK PLC

Created 11/03/2008Registered 20/03/2008

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line111 Tower View
2026-07-19

11 TOWER VIEW

post townWest Malling
2026-07-19

WEST MALLING