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Vista Portsmouth Limited

11196519

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 09/02/2018

Previously known as

Linden Jvco No3 Limited · until 09/03/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

41202
Construction of domestic buildings

Officers

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

Mr James Robert Lidgate

director · Since 17/07/2026

BRITISH · UNITED KINGDOM · Age 47

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

James Robert Lidgate

director · Since 17/07/2026

British · United Kingdom · Age 47

Former

Mark Robert Farnham

director · Resigned 07/03/2018

Andrew James Duxbury

director · Resigned 09/04/2019

Philip Andrew Chapman

director · Resigned 22/11/2019

Galliford Try Secretariat Services Limited

corporate secretary · Resigned 03/01/2020

Andrew Colin Modle

director · Resigned 28/08/2020

Christopher John Saunders

director · Resigned 25/09/2020

Martin Trevor Digby Palmer

secretary · Resigned 25/06/2021

Keith Bryan Carnegie

director · Resigned 31/12/2023

Earl Sibley

director · Resigned 31/12/2024

Mr Adam Thomas Daniels

director · Resigned 01/08/2026

Adam Thomas Daniels

director · Resigned 01/08/2026

Persons with Significant Control

Linden Limited

75–100% shares
75–100% votes
Appoint directors

11, Tower View, West Malling, ME19 4UY

Reg: 01108676 · Companies House Cardiff · Limited By Shares

Notified 09/02/2018

Change History

officer appointedVISTRY SECRETARY LIMITED
2026-08-26
officer appointedLAWLOR, Timothy Charles
2026-08-26
officer appointedLIDGATE, James Robert
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line111 Tower View
2026-08-26

11 TOWER VIEW

post townWest Malling
2026-08-26

WEST MALLING

Filing History54 filings

Director resigned

termination director company with name termination date

13/08/20261 page · PDF
Director appointed

appoint person director company with name date

23/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20253 pages · PDF
Director appointed

appoint person director company with name date

05/02/20252 pages · PDF
Director resigned

termination director company with name termination date

27/01/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/10/202410 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

28/09/20241 page · PDF
GUARANTEE2

legacy

28/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
DISS40

gazette filings brought up to date

16/01/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/01/202411 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

15/01/20243 pages · PDF
AGREEMENT2

legacy

15/01/20241 page · PDF
Director appointed

appoint person director company with name date

15/01/20242 pages · PDF
Director resigned

termination director company with name termination date

04/01/20241 page · PDF
GAZ1

gazette notice compulsory

05/12/20231 page · PDF
GUARANTEE2

legacy

23/10/20233 pages · PDF
AGREEMENT2

legacy

23/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/02/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/09/202213 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

01/09/20223 pages · PDF
AGREEMENT2

legacy

01/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202117 pages · PDF
TM02

termination secretary company with name termination date

02/07/20211 page · PDF
AP04

appoint corporate secretary company with name date

02/07/20212 pages · PDF
Accounts date changed

change account reference date company previous extended

09/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20213 pages · PDF
Director resigned

termination director company with name termination date

16/10/20201 page · PDF
Director resigned

termination director company with name termination date

14/09/20201 page · PDF
PSC05

change to a person with significant control

26/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20203 pages · PDF
AP03

appoint person secretary company with name date

13/01/20202 pages · PDF
Director appointed

appoint person director company with name date

10/01/20202 pages · PDF
Director appointed

appoint person director company with name date

10/01/20202 pages · PDF
TM02

termination secretary company with name termination date

10/01/20201 page · PDF
Address changed

change registered office address company with date old address new address

10/01/20201 page · PDF
Director appointed

appoint person director company with name date

05/12/20192 pages · PDF
Director resigned

termination director company with name termination date

05/12/20191 page · PDF
Accounts filed

accounts with accounts type full

13/11/201920 pages · PDF
Director appointed

appoint person director company with name date

09/04/20192 pages · PDF
Director resigned

termination director company with name termination date

09/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

11/02/20195 pages · PDF
RESOLUTIONS

resolution

09/03/20183 pages · PDF
Director appointed

appoint person director company with name date

07/03/20182 pages · PDF
Director resigned

termination director company with name termination date

07/03/20181 page · PDF
Accounts date changed

change account reference date company current extended

07/03/20181 page · PDF
Director appointed

appoint person director company with name date

07/03/20182 pages · PDF
Incorporated

incorporation company

09/02/201811 pages · PDF