VISTRY GROUP PLC
Overview
| Company Name | VISTRY GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00306718 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISTRY GROUP PLC?
- Buying and selling of own real estate (68100) / Real estate activities
Where is VISTRY GROUP PLC located?
| Registered Office Address | 11 Tower View Kings Hill ME19 4UY West Malling United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISTRY GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| BOVIS HOMES GROUP PLC | Nov 04, 1997 | Nov 04, 1997 |
| BOVIS HOMES INVESTMENTS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| BOVIS HOMES LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| BOVIS HOMES INVESTMENTS LIMITED | Nov 04, 1935 | Nov 04, 1935 |
What are the latest accounts for VISTRY GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VISTRY GROUP PLC?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for VISTRY GROUP PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Dec 04, 2025
| pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 27, 2025
| pages | SH06 | ||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| pages | SH04 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||
Cancellation of shares. Statement of capital on Nov 20, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 06, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 13, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 16, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 23, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 30, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Sep 25, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 02, 2025
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Sep 18, 2025
| 6 pages | SH06 | ||||||
Who are the officers of VISTRY GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Clare Jane | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | 282835990001 | |||||||
| BAKER, Rowan Clare | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | England | British | 221986570002 | |||||
| FARR, Susan Jane | Director | 11 Tower View Kings Hill ME19 4UY West Malling Vistry Homes Limited Kent United Kingdom | United Kingdom | British | 129575860001 | |||||
| FITZGERALD, Gregory Paul | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | United Kingdom | British | 224378730001 | |||||
| LAWLOR, Timothy Charles | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | United Kingdom | British | 302161610001 | |||||
| NABI, Usman Shamshad | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | United States | American | 318503730001 | |||||
| WHETSELL, Paul William | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | England | American | 309185600001 | |||||
| WOODWARD, Robert Stanley Lawrence | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | United Kingdom | British | 323130410001 | |||||
| WOODWARK, Alice Elizabeth | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | United Kingdom | British | 246640240002 | |||||
| EMERY, John Michael | Secretary | The Model Barn House The Jephsons, Shakers Lane CV47 9QB Long Itchington Southam Warwickshire | British | 67036060001 | ||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | British | 79436600001 | ||||||
| PARSONS, Kenneth Roy | Secretary | Hawthorne Cottage Ripple GL20 6AY Tewkesbury Gloucestershire | British | 36009300001 | ||||||
| WALFORD, Ronald Norman | Secretary | 12 Gopshill Lane Gretton GL54 5ET Cheltenham Gloucestershire | United Kingdom | 6867090001 | ||||||
| BAKER, Peter Dennis | Director | Holt Farm Stow Road Alderton GL20 8NX Tewkesbury Gloucestershire | United Kingdom | British | 29427950002 | |||||
| BRAZIER, Stephen Harvey | Director | Russett House, 8 Main Drive SL9 7PS Gerrards Cross Buckinghamshire | England | British | 100183520001 | |||||
| BROWNE, Margaret Christine | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | Scotland | British | 190645090002 | |||||
| COOPER, Neil | Director | Brattle Wood TN13 1QU Sevenoaks 20 Kent | United Kingdom | British | 151902940001 | |||||
| DITHERIDGE, James Edward | Director | 74 Foxhollies Road Walmley B76 2RD Sutton Coldfield West Midlands | British | 24481130001 | ||||||
| EMERY, John Michael | Director | The Model Barn House The Jephsons, Shakers Lane CV47 9QB Long Itchington Southam Warwickshire | British | 67036060001 | ||||||
| FINDLAY, Ralph Graham | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | England | British | 196875450001 | |||||
| HARRIS, Malcolm Robert | Director | Old Farmhouse Old Farm Penshurst Road Bidborough TN3 0XJ Tunbridge Wells | United Kingdom | British | 102705010001 | |||||
| HILL, Jonathan Stanley | Director | North Ash Road New Ash Green DA3 8HQ Longfield The Manor House Kent | England | British | 154542700002 | |||||
| HOLMES, Colin Peter | Director | North Ash Road New Ash Green DA3 8HQ Longfield The Manor House Kent | England | British | 86778500003 | |||||
| INNES KER, Katherine Christina Mary, Dr | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | England | British | 129554820004 | |||||
| JOHNSON, Brian Michael | Director | 3 Bishops Cleeve Austrey CV9 3EU Atherstone Warwickshire | British | 28050410001 | ||||||
| KEEN, Nigel John | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | 218748920002 | |||||
| LYONS, Alastair David | Director | House North Ash Road New Ash Green DA3 8HQ Longfield The Manor Kent England | United Kingdom | British | 75697200003 | |||||
| MACDONAGH, Lesley Anne | Director | Peake's Farm Sedgehill SP7 9HQ Shaftesbury Dorset | England | British | 43308640003 | |||||
| MELVILLE ROSS, Timothy David | Director | Little Bevills CO8 5NN Bures Suffolk | United Kingdom | British | 55344810001 | |||||
| MOBBS, Gerald Nigel, Sir | Director | Widmer Lodge Parslows Hillock HP27 0RJ Princes Risborough Buckinghamshire | British | 41860970001 | ||||||
| NICHOLLS, Mark Patrick | Director | 14 Lansdowne Crescent W11 2NJ London | United Kingdom | British | 52311220001 | |||||
| OWERS, Helen | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | England | British | 186986350001 | |||||
| PROTHERO, Graham | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 175527950001 | |||||
| RITCHIE, David James | Director | Scuffits Elphicks Farm West Street ME15 0SB Hunton Kent | England | British | 83963760002 | |||||
| SHARPE, Michael | Director | 1 Manor Place Groveside KT23 4JT Great Bookham Surrey | British | 48880850002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0