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Vistry Partnerships Yorkshire Holdings Limited

06437711

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 26/11/2007

Previously known as

Galliford Try Partnerships Yorkshire Holdings Limited · until 10/01/2020
Strategic Team Group Limited · until 05/07/2019
Hamsard 3097 Limited · until 18/03/2008

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 55

Mr Stephen John Teagle

director · Since 01/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Mr Mark Robert Farnham

director · Since 01/07/2019

DIRECTOR

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

Andrew Martin Coates

director · Since 03/05/2011

British · England · Age 55

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

Hammonds Directors Limited

corporate director · Resigned 10/03/2008

Hammonds Secretaries Limited

corporate secretary · Resigned 10/03/2008

Stuart John Black

director · Resigned 31/01/2012

Stuart Mason

director · Resigned 14/05/2012

Ian John Bowness

secretary · Resigned 09/07/2013

Ian John Bowness

director · Resigned 09/07/2013

Lee Robinson

director · Resigned 24/07/2015

Charles Nicholas Tweed

director · Resigned 01/08/2017

Simon Lazenby

secretary · Resigned 01/08/2017

Gary Taylor

director · Resigned 01/07/2019

Simon Mark Ashton

director · Resigned 01/07/2019

Charles Nicholas Tweed

secretary · Resigned 01/07/2019

Galliford Try Secretariat Services Limited

corporate secretary · Resigned 03/01/2020

John Anthony Foster

director · Resigned 12/06/2020

Simon Lazenby

director · Resigned 09/12/2020

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

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
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

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