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Vistry Secretary Limited

13478547

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 25/06/2021

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

74990
Non-trading company

Officers

Rachel Gabrielle Pilcher

director · Since 25/06/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Mrs Clare Jane Bates

director · Since 25/06/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 94 other boards

Mr Stephen John Teagle

director · Since 25/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Mrs Joanna Claire Constantine

director · Since 30/03/2023

GROUP TAX DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Clare Jane Bates

director · Since 25/06/2021

British · United Kingdom · Age 50

Rachel Gabrielle Pilcher

director · Since 25/06/2021

British · United Kingdom · Age 46

Stephen John Teagle

director · Since 25/06/2021

British · United Kingdom · Age 66

Joanna Claire Constantine

director · Since 30/03/2023

British · United Kingdom · Age 44

Former

Paul David Atkins

director · Resigned 30/06/2023

Keith Bryan Carnegie

director · Resigned 31/12/2023

Earl Sibley

director · Resigned 31/12/2024

Persons with Significant Control

Vistry Homes Limited

75–100% shares
Appoint directors

11, Tower View, West Malling, ME19 4UY

Reg: 397634 · Companies House · Limited By Shares

Notified 25/06/2021

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