Vistry Partnerships Yorkshire Holdings Limited

06437711

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 26/11/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Andrew Martin Coates

director · Since 03/05/2011

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 54

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

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

Charges2 outstanding

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 21/12/2017Registered 29/12/2017Satisfied 27/11/2018

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 21/12/2017Registered 22/12/2017Satisfied 27/11/2018

charge

satisfied

BARCLAYS UNQUOTED INVESTMENTS LIMITED

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

charge

outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 11/03/2008Registered 27/03/2008

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 UNQUOTED INVESTMENTS LIMITED

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