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Vistry Secretary Limited
13478547
active
ltd
england wales
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 companyOfficers
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
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
status → active
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → 11 Tower View
2026-07-1911 TOWER VIEW
post town → West Malling
2026-07-19WEST MALLING