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Vistry Partnerships (Wolverhampton) Limited

08476225

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Tower View, Kings Hill, West Malling, ME19 4UY
Incorporated 05/04/2013

Previously known as

Galliford Try Partnerships (Wolverhampton) Limited · until 10/01/2020
Bouygues Development - Thomas Vale Limited · until 13/06/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Mark Robert Farnham

director · Since 12/06/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 21 other boards

Mr Stephen John Teagle Mrics

director · Since 12/06/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 66

Also on 11 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

Stephen John Teagle

director · Since 12/06/2018

British · United Kingdom · Age 66

Mark Robert Farnham

director · Since 12/06/2018

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

Jean-Stephane Didier

director · Resigned 18/08/2016

Craig Nicholas Tatton

director · Resigned 29/06/2017

Nicolas Alexandre Pierre Guerin

director · Resigned 12/06/2018

Andrew John Reynolds

director · Resigned 12/06/2018

Stuart Gibbons

director · Resigned 21/09/2018

Galliford Try Secretariat Services Limited

corporate secretary · Resigned 03/01/2020

Martin Trevor Digby Palmer

secretary · Resigned 25/06/2021

Darren Mark Beale

director · Resigned 30/06/2023

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

Thomas Vale Construction Limited

Ceased 22/06/2017

By Development Limited

Ceased 12/06/2018

Bouygues (U.K.) Limited

Ceased 12/06/2018

Vistry Partnerships Limited

Ceased 31/08/2023

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