VISTRY PARTNERSHIPS YORKSHIRE LIMITED
Overview
| Company Name | VISTRY PARTNERSHIPS YORKSHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03901222 |
| 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 YORKSHIRE LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is VISTRY PARTNERSHIPS YORKSHIRE 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 YORKSHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALLIFORD TRY PARTNERSHIPS YORKSHIRE LIMITED | Jul 10, 2019 | Jul 10, 2019 |
| STRATEGIC TEAM MAINTENANCE.CO. LIMITED | Dec 30, 1999 | Dec 30, 1999 |
What are the latest accounts for VISTRY PARTNERSHIPS YORKSHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VISTRY PARTNERSHIPS YORKSHIRE LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for VISTRY PARTNERSHIPS YORKSHIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 229 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Earl Sibley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of James Edward Warrington as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 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 | ||
Who are the officers of VISTRY PARTNERSHIPS YORKSHIRE 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 | ||||||||||
| COATES, Andrew Martin | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 133857790002 | |||||||||
| 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 | |||||||||
| POYNER, Andrew Charles | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 202952170001 | |||||||||
| TEAGLE, Stephen John | Director | High Street Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | United Kingdom | British | 260031470001 | |||||||||
| BOWNESS, Ian John | Secretary | Troon Close WF6 1WA Normanton 11 West Yorkshire United Kingdom | British | 125998250002 | ||||||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | 265898620001 | |||||||||||
| POYNER, Andrew Charles | Secretary | Cowley Business Park Cowley UB8 2AL Uxbridge Galliford Try Services Middlesex United Kingdom | 196265090001 | |||||||||||
| WATSON, Andrew | Secretary | Strategic Business Centre Blue Ridge Park Thunderhead Ridge WF10 4UA Glasshoughton Castleford West Yorkshire | 179694020001 | |||||||||||
| WATSON, Andrew Roger | Secretary | Ackworth Old Hall Purston Lane High Ackworth WF7 7EQ Pontefract West Yorkshire | British | 68345610002 | ||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom |
| 167168750001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BOWNESS, Ian John | Director | Troon Close WF6 1WA Normanton 11 West Yorkshire United Kingdom | United Kingdom | British | 125998250002 | |||||||||
| CARNEGIE, Keith Bryan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 265822400001 | |||||||||
| FOSTER, John Anthony | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 252499210001 | |||||||||
| ROBINSON, Lee | Director | Strategic Business Centre Blue Ridge Park Thunderhead Ridge WF10 4UA Glasshoughton Castleford West Yorkshire | United Kingdom | British | 159724110001 | |||||||||
| SIBLEY, Earl | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 346400680001 | |||||||||
| TAYLOR, Gary | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Galliford Try Services Middlesex United Kingdom | England | British | 89413440001 | |||||||||
| TWEED, Charles Nicholas | Director | Strategic Business Centre Blue Ridge Park Thunderhead Ridge WF10 4UA Glasshoughton Castleford West Yorkshire | England | British | 70373500004 | |||||||||
| WALKER, Chris John | Director | 17 High Storrs Road S11 7LD Sheffield South Yorkshire | British | 68349590001 | ||||||||||
| WARRINGTON, James Edward | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | 205739430001 | |||||||||
| WATSON, Andrew Roger | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 68345610002 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of VISTRY PARTNERSHIPS YORKSHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistry Partnerships Yorkshire Holdings Limited | Apr 06, 2016 | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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