VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED
Overview
| Company Name | VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06437711 |
| 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 HOLDINGS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALLIFORD TRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED | Jul 05, 2019 | Jul 05, 2019 |
| STRATEGIC TEAM GROUP LIMITED | Mar 18, 2008 | Mar 18, 2008 |
| HAMSARD 3097 LIMITED | Nov 26, 2007 | Nov 26, 2007 |
What are the latest accounts for VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||
Change of details for Countryside Properties (Uk) Limited as a person with significant control on Jul 03, 2025 | 2 pages | PSC05 | ||||||
Termination of appointment of Earl Sibley as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
legacy | 216 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
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 Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Nov 26, 2022 | 4 pages | RP04CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||
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 | ||||||
Termination of appointment of James Edward Warrington as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 26, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 20 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 | ||||||
Termination of appointment of Andrew Roger Watson as a director on Apr 08, 2021 | 1 pages | TM01 | ||||||
Director's details changed for Mr Stephen John Teagle on Feb 26, 2021 | 2 pages | CH01 | ||||||
Who are the officers of VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS 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 | 133857790001 | |||||||||
| FARNHAM, Mark Robert | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 97460130001 | |||||||||
| LAWLOR, Timothy Charles | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 302161610001 | |||||||||
| TEAGLE, Stephen John | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | United Kingdom | British | 260031470001 | |||||||||
| BOWNESS, Ian John | Secretary | Troon Close WF6 1WA Normanton 11 West Yorkshire United Kingdom | British | 125998250002 | ||||||||||
| LAZENBY, Simon | Secretary | Blue Ridge Park Thunderhead Ridge Glasshoughton WF10 4UA Castleford Strategic Business Centre West Yorkshire | 179685210001 | |||||||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | 266425420001 | |||||||||||
| TWEED, Charles Nicholas | Secretary | Blue Ridge Park Thunderhead Ridge Glasshoughton WF10 4UA Castleford Strategic Business Centre West Yorkshire | 237116690001 | |||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom |
| 167168750001 | ||||||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||||||
| ASHTON, Simon Mark | Director | Blue Ridge Park Thunderhead Ridge Glasshoughton WF10 4UA Castleford Strategic Business Centre West Yorkshire | England | British | 49915710004 | |||||||||
| BLACK, Stuart John | Director | 15 Cumberland Road Barnes SW13 9LY London | United Kingdom | British | 49053310001 | |||||||||
| 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 | |||||||||
| LAZENBY, Simon | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 138472720001 | |||||||||
| MASON, Stuart | Director | Southfield Road G68 9DZ Cumberlauld 12 Lanarkshire | United Kingdom | British | 128872200001 | |||||||||
| ROBINSON, Lee | Director | Blue Ridge Park Thunderhead Ridge Glasshoughton WF10 4UA Castleford Strategic Business Centre 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 | Blue Ridge Park Thunderhead Ridge Glasshoughton WF10 4UA Castleford Strategic Business Centre West Yorkshire | England | British | 70373500004 | |||||||||
| WARRINGTON, James Edward | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 205739430001 | |||||||||
| WATSON, Andrew Roger | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 68345610002 | |||||||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
Who are the persons with significant control of VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS 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 | Jul 01, 2019 | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2016 | Jul 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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