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VISTRY SECRETARY LIMITED

VISTRY SECRETARY LIMITED

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

    • Overview

    Company NameVISTRY SECRETARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13478547
    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 SECRETARY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is VISTRY SECRETARY LIMITED located?

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

    What are the latest accounts for VISTRY SECRETARY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for VISTRY SECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		8 pagesAA

    Termination of appointment of Earl Sibley as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		8 pagesAA

    Termination of appointment of Keith Bryan Carnegie as a director on Dec 31, 2023

    		1 pagesTM01

    Termination of appointment of Paul David Atkins as a director on Jun 30, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Joanna Claire Constantine as a director on Mar 30, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 24, 2022 with updates

    		5 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 25, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 25, 2021

    Statement of capital on Jun 25, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VISTRY SECRETARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATES, Clare Jane
    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 KingdomBritish178363560001
    CONSTANTINE, Joanna Claire
    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 KingdomBritish195989990002
    PILCHER, Rachel Gabrielle
    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 KingdomBritish284645750001
    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 KingdomBritish260031470001
    ATKINS, Paul David
    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 KingdomBritish241342130001
    CARNEGIE, Keith Bryan
    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
    		EnglandBritish265822400001
    SIBLEY, Earl
    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 KingdomBritish196975430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISTRY SECRETARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    United Kingdom
    		Jun 25, 2021
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number397634
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    View Detailed Information on Persons with Significant 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