VISTRY PARTNERSHIPS NORTH LIMITED
Overview
| Company Name | VISTRY PARTNERSHIPS NORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01114054 |
| 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 PARTNERSHIPS NORTH LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is VISTRY PARTNERSHIPS NORTH LIMITED located?
| Registered Office Address | 11 Tower View Kings Hill ME19 4UY West Malling Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISTRY PARTNERSHIPS NORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALLIFORD TRY PARTNERSHIPS NORTH LIMITED | Dec 01, 2011 | Dec 01, 2011 |
| KENDALL CROSS HOLDINGS LIMITED | May 16, 1973 | May 16, 1973 |
What are the latest accounts for VISTRY PARTNERSHIPS NORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for VISTRY PARTNERSHIPS NORTH LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for VISTRY PARTNERSHIPS NORTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Countryside Properties (Uk) Limited as a person with significant control on Jul 03, 2025 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 9 pages | AA | ||
Termination of appointment of Earl Sibley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Keith Brodie as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Brendan Mark William Blythe as a director on Nov 11, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 9 pages | AA | ||
Appointment of Timothy Charles Lawlor as a director on Jan 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Keith Bryan Carnegie as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Cessation of Vistry Partnerships Limited as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||
Notification of Countryside Properties (Uk) Limited as a person with significant control on Aug 31, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Edward Warrington as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 9 pages | AA | ||
Termination of appointment of Martin Trevor Digby Palmer as a secretary on Jun 25, 2021 | 1 pages | TM02 | ||
Appointment of Vistry Secretary Limited as a secretary on Jun 25, 2021 | 2 pages | AP04 | ||
Director's details changed for Mr Mark Robert Farnham on Feb 26, 2021 | 2 pages | CH01 | ||
Change of details for Vistry Partnerships Limited as a person with significant control on Jan 06, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of VISTRY PARTNERSHIPS NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRY SECRETARY LIMITED | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom |
| 284895390001 | ||||||||||
| EGAN, Sean Patrick, Mr | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | United Kingdom | British | 239294230001 | |||||||||
| FARNHAM, Mark Robert | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | United Kingdom | British | 97460130001 | |||||||||
| LAWLOR, Timothy Charles | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 302161610001 | |||||||||
| MATTHEWS, Francis | Secretary | 20 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne | British | 1657150002 | ||||||||||
| MONEY, Paul David | Secretary | 10 Belsize Avenue Ealing W13 9TF London | British | 123128360001 | ||||||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | 266468600001 | |||||||||||
| RAMSEY, Andrew Neil | Secretary | The Steading Wellburn NE42 6DE Ovingham Northumberland | British | 27326720002 | ||||||||||
| WHITE, Alison Scillitoe | Secretary | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | 147030700001 | |||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England |
| 167168750001 | ||||||||||
| BLYTHE, Brendan Mark William | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 111437120002 | |||||||||
| BRESLIN, Steven Mark | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | 184838470001 | |||||||||
| BRODIE, Stuart Keith | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 136674950002 | |||||||||
| CARNEGIE, Keith Bryan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 265822400001 | |||||||||
| CURLE, Mark John | Director | St Marys Drive Benfleet SS7 1LH Essex 86 England England | United Kingdom | British | 221578580001 | |||||||||
| FARNHAM, Mark Robert | Director | Stonecroft High Road SN6 6NX Ashton Keynes Wiltshire | United Kingdom | British | 97460130001 | |||||||||
| FARRANT, Adrian John | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | England | British | 163342820001 | |||||||||
| GIBBONS, Stuart | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | England | British | 92717280002 | |||||||||
| GRAHAM, Thomas Ian | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | England | British | 30323440002 | |||||||||
| HAYES, Kevin | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | England | British | 105501380001 | |||||||||
| INNES, Foster | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | England | British | 140137780001 | |||||||||
| JOHNSTON, Andrew David | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | England | British | 89475970003 | |||||||||
| LOWE, Frank William | Director | 30 Bishops Hill Acomb NE46 4NH Hexham Northumberland | British | 30323450001 | ||||||||||
| MATTHEWS, Francis | Director | 20 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne | British | 1657150002 | ||||||||||
| MATTHEWS, Sheila | Director | 20 Greystoke Park Gosforth NE3 2DZ Newcastle Upon Tyne | British | 30323420002 | ||||||||||
| MCCOY, Stephen Christopher | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | 241146490001 | |||||||||
| PATON, Malcolm | Director | Cherrt Tree House Low Heighley NE63 3BZ Morpeth Northumberland | British | 30323430003 | ||||||||||
| QUARTERMAN, William Jan Charles | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | England | British | 83384740001 | |||||||||
| RAMSEY, Andrew Neil | Director | The Steading Wellburn NE42 6DE Ovingham Northumberland | England | British | 27326720002 | |||||||||
| SIBLEY, Earl | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 346400680001 | |||||||||
| STURGESS, Andrew Frank | Director | 8 Number One Albury Road GU1 2BZ Guildford Surrey | British | 89567870005 | ||||||||||
| WARRINGTON, James Edward | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 205739430001 |
Who are the persons with significant control of VISTRY PARTNERSHIPS NORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Countryside Properties (Uk) Limited | Aug 31, 2023 | Tower View, Kings Hill West Malling ME19 4UY Kent 11 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vistry Partnerships Limited | Apr 06, 2016 | Kings Hill ME19 4UY West Malling 11 Tower View England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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