VISTRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED
Overview
| Company Name | VISTRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08476225 |
| 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 (WOLVERHAMPTON) LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is VISTRY PARTNERSHIPS (WOLVERHAMPTON) 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 (WOLVERHAMPTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALLIFORD TRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED | Jun 13, 2018 | Jun 13, 2018 |
| BOUYGUES DEVELOPMENT - THOMAS VALE LIMITED | Apr 05, 2013 | Apr 05, 2013 |
What are the latest accounts for VISTRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VISTRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2026 |
| Overdue | No |
What are the latest filings for VISTRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Clare Jane Bates as a director on Oct 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Timothy Charles Lawlor as a director on Sep 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 229 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Countryside Properties (Uk) Limited as a person with significant control on Jul 03, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Earl Sibley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Appointment of Timothy Charles Lawlor as a director on Jan 12, 2024 | 2 pages | AP01 | ||
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 Keith Bryan Carnegie as a director on Dec 31, 2023 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of VISTRY PARTNERSHIPS (WOLVERHAMPTON) 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 | ||||||||||
| BATES, Clare Jane | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 178363560001 | |||||||||
| FARNHAM, Mark Robert | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 97460130001 | |||||||||
| TEAGLE, Stephen John | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 79284370001 | |||||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | 265895000001 | |||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England |
| 167168750001 | ||||||||||
| BEALE, Darren Mark | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 250846190001 | |||||||||
| CARNEGIE, Keith Bryan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 265822400001 | |||||||||
| DIDIER, Jean-Stephane | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | French | 172197500001 | |||||||||
| GIBBONS, Stuart | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England | England | British | 92717280003 | |||||||||
| GUERIN, Nicolas Alexandre Pierre | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England | England | French | 172184460002 | |||||||||
| LAWLOR, Timothy Charles | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 302161610001 | |||||||||
| REYNOLDS, Andrew John | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 247401230001 | |||||||||
| REYNOLDS, Andrew John | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 247401230001 | |||||||||
| SIBLEY, Earl | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 346400680001 | |||||||||
| TATTON, Craig Nicholas | Director | Stourport On Severn DY13 9BZ Worcs Lombard House, Worcester Road United Kingdom | England | British | 238303120001 | |||||||||
| 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 (WOLVERHAMPTON) 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 | ||||||||||
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Natures of Control
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| Vistry Partnerships Limited | Jun 12, 2018 | Kings Hill ME19 4UY West Malling 11 Tower View England | Yes | ||||||||||
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Natures of Control
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| Bouygues (U.K.) Limited | Jun 22, 2017 | Lambeth Palace Road SE1 7EU London Becket House England | Yes | ||||||||||
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Natures of Control
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| Bouygues (U.K.) Limited | Jun 22, 2017 | Lambeth Palace Road SE1 7EU London Becket House England | Yes | ||||||||||
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Natures of Control
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| By Development Limited | Apr 06, 2016 | 1 Lambeth Palace Road SE1 7EU London Becket House England | Yes | ||||||||||
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Natures of Control
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| Thomas Vale Construction Limited | Apr 06, 2016 | Edward Street B1 2RA Birmingham Albert House, Quay Place England | Yes | ||||||||||
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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