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Vistry Wates Nominee Limited

13351948

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 Tower View, Kings Hill, West Malling, ME19 4UY
Incorporated 22/04/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr David Michael Brocklebank

director · Since 22/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 55 other boards

Mr David Alexander Bowen

director · Since 22/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 55 other boards

Mr Timothy Charles Lawlor

director · Since 12/01/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 84 other boards

Mr Michael Paul Stirrop

director · Since 03/02/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

David Alexander Bowen

director · Since 22/04/2021

British · England · Age 58

David Michael Brocklebank

director · Since 22/04/2021

British · England · Age 56

Timothy Charles Lawlor

director · Since 12/01/2024

British · United Kingdom · Age 55

Michael Paul Stirrop

director · Since 03/02/2025

British · United Kingdom · Age 48

Former

Keith Bryan Carnegie

director · Resigned 31/12/2023

Earl Sibley

director · Resigned 31/12/2024

Persons with Significant Control

Vistry Wates Holdings Llp

75–100% shares

11, Tower View, West Malling, ME19 4UY

Reg: Oc436822 · Companies House · Limited Liability Partnership

Notified 22/04/2021

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2021Registered 05/07/2021

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