VISTRY PARTNERSHIPS INVESTMENTS LIMITED

VISTRY PARTNERSHIPS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVISTRY PARTNERSHIPS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12367640
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISTRY PARTNERSHIPS INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is VISTRY PARTNERSHIPS INVESTMENTS LIMITED located?

    Registered Office Address
    11 Tower View
    Kings Hill
    ME19 4UY West Malling
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VISTRY PARTNERSHIPS INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GALLIFORD TRY PARTNERSHIPS INVESTMENTS LIMITEDDec 17, 2019Dec 17, 2019

    What are the latest accounts for VISTRY PARTNERSHIPS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VISTRY PARTNERSHIPS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for VISTRY PARTNERSHIPS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    17 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jun 10, 2026

    • Capital: GBP 2
    3 pagesSH01

    Confirmation statement made on Dec 11, 2025 with no updates

    3 pagesCS01

    Change of details for Countryside Properties (Uk) Limited as a person with significant control on Jul 03, 2025

    2 pagesPSC05

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    3 pagesCS01

    Cessation of Vistry Partnerships Limited as a person with significant control on Aug 31, 2023

    1 pagesPSC07

    Notification of Countryside Properties (Uk) Limited as a person with significant control on Aug 31, 2023

    2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Termination of appointment of James Edward Warrington as a director on Jul 12, 2023

    1 pagesTM01

    Confirmation statement made on Dec 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Appointment of Vistry Secretary Limited as a secretary on Jun 25, 2021

    2 pagesAP04

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Change of details for Galliford Try Partnerships Limited as a person with significant control on Jan 06, 2020

    2 pagesPSC05

    Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL United Kingdom to 11 Tower View Kings Hill West Malling Kent ME19 4UY on Apr 15, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2020

    RES15

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalDec 17, 2019

    Statement of capital on Dec 17, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of VISTRY PARTNERSHIPS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRY SECRETARY LIMITED
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Secretary
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13478547
    284895390001
    FARNHAM, Mark Robert
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    United KingdomBritish97460130001
    TEAGLE, Stephen John
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    United KingdomBritish79284370001
    WARRINGTON, James Edward
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    United KingdomBritish205739430001

    Who are the persons with significant control of VISTRY PARTNERSHIPS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tower View, Kings Hill
    West Malling
    ME19 4UY Kent
    11
    United Kingdom
    United Kingdom
    Aug 31, 2023
    Tower View, Kings Hill
    West Malling
    ME19 4UY Kent
    11
    United Kingdom
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00614864
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    England
    Dec 17, 2019
    Kings Hill
    ME19 4UY West Malling
    11 Tower View
    England
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00800384
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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