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Vistry Ventures Limited

11307913

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 13/04/2018

Previously known as

Linden Jvco No5 Limited · until 28/03/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Mark Robert Farnham

director · Since 17/12/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 21 other boards

Mr Stephen John Teagle

director · Since 24/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Vistry Secretary Limited

secretary · Since 25/06/2021

Also on 167 other boards

Mark Robert Farnham

director · Since 17/12/2019

British · United Kingdom · Age 61

Stephen John Teagle

director · Since 24/03/2021

British · United Kingdom · Age 66

Vistry Secretary Limited

corporate secretary · Since 25/06/2021

Reg: 13478547

Also on 167 other boards

Former

Mark Robert Farnham

director · Resigned 01/05/2018

Andrew James Duxbury

director · Resigned 17/12/2019

Galliford Try Secretariat Services Limited

corporate secretary · Resigned 03/01/2020

Paul David Atkins

director · Resigned 24/03/2021

Earl Sibley

director · Resigned 24/03/2021

Keith Bryan Carnegie

director · Resigned 24/03/2021

Martin Trevor Digby Palmer

secretary · Resigned 25/06/2021

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

Linden Limited

Ceased 24/03/2021

Vistry Partnerships Limited

Ceased 31/08/2023

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