Vistry Partnerships Yorkshire Limited

03901222

active

Private Limited Company

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, WEST MALLING, ME19 4UY

Incorporated 30/12/1999

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 54

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

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

satisfied

BARCLAYS UNQUOTED INVESTMENTS LIMITED

Created 20/10/2008Registered 25/10/2008Satisfied 09/12/2014

charge

outstanding

CLYDESDALE BANK PLC

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

charge

satisfied

BARCLAYS UNQUOTED INVESTMENTS LIMITED

Created 11/03/2008Registered 13/03/2008Satisfied 09/12/2014

charge

satisfied

BARCLAYS BANK PLC

Created 13/01/2005Registered 22/01/2005Satisfied 13/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 08/12/2004Registered 23/12/2004Satisfied 13/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/2003Registered 28/11/2003Satisfied 13/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 18/02/2000Registered 29/02/2000Satisfied 13/01/2009