Vistry Affordable Homes Limited in Kings Hill WEST MALLING

Vistry Affordable Homes Limited WEST MALLING

Founded in 2008, Vistry Affordable Homes, classified under reg no. 06594096 is an active company. Currently registered at 11 Tower View ME19 4UY, West Malling the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Fri, 10th Jan 2020 Vistry Affordable Homes Limited is no longer carrying the name Galliford Try Affordable Homes.

The firm has 4 directors, namely Timothy L., Earl S. and Mark F. and others. Of them, Stephen T. has been with the company the longest, being appointed on 15 May 2008 and Timothy L. has been with the company for the least time - from 12 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vistry Affordable Homes Limited Address / Contact

Office Address	11 Tower View
Office Address2	Kings Hill
Town	West Malling
Post code	ME19 4UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06594096
Date of Incorporation	Thu, 15th May 2008
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	16 years old
Account next due date	Sat, 30th Sep 2023 (213 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Timothy L.

Position: Director

Appointed: 12 January 2024

Vistry Secretary Limited

Position: Corporate Secretary

Appointed: 25 June 2021

Earl S.

Position: Director

Appointed: 03 January 2020

Mark F.

Position: Director

Appointed: 14 January 2010

Stephen T.

Position: Director

Appointed: 15 May 2008

Keith C.

Position: Director

Appointed: 03 January 2020

Resigned: 31 December 2023

Martin P.

Position: Secretary

Appointed: 03 January 2020

Resigned: 25 June 2021

Galliford Try Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 March 2011

Resigned: 03 January 2020

Alison W.

Position: Secretary

Appointed: 02 November 2009

Resigned: 01 March 2012

Ian B.

Position: Director

Appointed: 15 May 2008

Resigned: 02 January 2013

Richard B.

Position: Director

Appointed: 15 May 2008

Resigned: 29 February 2012

Paul M.

Position: Secretary

Appointed: 15 May 2008

Resigned: 30 October 2009

David T.

Position: Director

Appointed: 15 May 2008

Resigned: 31 December 2009

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Vistry Linden Limited from West Malling, England. The abovementioned PSC is categorised as "a listed by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Vistry Linden Limited

11 Tower View Kings Hill, Cowley, West Malling, Kent, ME19 4UY, England

Legal authority	Companies Act 1948
Legal form	Listed By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	01108676
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Galliford Try Affordable Homes	January 10, 2020

Company filings

Filing category

Type		Category	Free download
AP01	On Fri, 12th Jan 2024 new director was appointed. filed on: 12th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Fri, 12th Jan 2024 new director was appointed. filed on: 12th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 31st Dec 2023 filed on: 4th, January 2024	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, December 2023	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, December 2023	accounts	Free Download (9 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023	gazette	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 14th, September 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, September 2022	accounts	Free Download (233 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, December 2021	accounts	Free Download
TM02	Secretary's appointment terminated on Fri, 25th Jun 2021 filed on: 2nd, July 2021	officers	Free Download (1 page)
AP04	On Fri, 25th Jun 2021, company appointed a new person to the position of a secretary filed on: 2nd, July 2021	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 23rd, September 2020	accounts	Free Download (1 page)
AAMD	Full accounts with changes made up to Sun, 30th Jun 2019 filed on: 6th, August 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 9th, July 2020	accounts	Free Download (18 pages)
AP03	On Fri, 3rd Jan 2020, company appointed a new person to the position of a secretary filed on: 10th, January 2020	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 10th, January 2020	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 10th Jan 2020 filed on: 10th, January 2020	resolution	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 3rd Jan 2020 filed on: 9th, January 2020	officers	Free Download (1 page)
AP01	On Fri, 3rd Jan 2020 new director was appointed. filed on: 9th, January 2020	officers	Free Download (2 pages)
AP01	On Fri, 3rd Jan 2020 new director was appointed. filed on: 9th, January 2020	officers	Free Download (2 pages)
AD01	Change of registered address from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on Thu, 9th Jan 2020 to 11 Tower View Kings Hill West Malling Kent ME19 4UY filed on: 9th, January 2020	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 2nd, April 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 6th, April 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 31st, January 2017	accounts	Free Download (15 pages)
AR01	Annual return, no shareholders list, made up to Sun, 15th May 2016 filed on: 17th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 6th, April 2016	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to Fri, 15th May 2015 filed on: 28th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 10th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to Thu, 15th May 2014 filed on: 19th, May 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 21st, March 2014	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to Wed, 15th May 2013 filed on: 16th, May 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 26th, March 2013	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Thu, 3rd Jan 2013 filed on: 3rd, January 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 15th May 2012 filed on: 16th, May 2012	annual return	Free Download (3 pages)
AP04	On Tue, 6th Mar 2012, company appointed a new person to the position of a secretary filed on: 6th, March 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 6th Mar 2012 filed on: 6th, March 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Mar 2012 filed on: 1st, March 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 19th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return, no shareholders list, made up to Sun, 15th May 2011 filed on: 16th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 23rd, December 2010	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to Sat, 15th May 2010 filed on: 30th, June 2010	annual return	Free Download (3 pages)
CH01	On Sat, 15th May 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
CH01	On Sat, 15th May 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
CH01	On Sat, 15th May 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
AP01	On Mon, 18th Jan 2010 new director was appointed. filed on: 18th, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 13th Jan 2010 filed on: 13th, January 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 14th, December 2009	accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on Mon, 16th Nov 2009 filed on: 16th, November 2009	officers	Free Download (1 page)
AP03	On Mon, 16th Nov 2009, company appointed a new person to the position of a secretary filed on: 16th, November 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/05/2009 to 30/06/2009 filed on: 19th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 15th May 2009 with complete member list filed on: 15th, May 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, September 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, May 2008	incorporation	Free Download (19 pages)

Vistry Affordable Homes Limited WEST MALLING

Vistry Affordable Homes Limited Address / Contact

Company Information / Profile

Company staff

Timothy L.

Vistry Secretary Limited

Earl S.

Mark F.

Stephen T.

Keith C.

Martin P.

Galliford Try Secretariat Services Limited

Alison W.

Ian B.

Richard B.

Paul M.

David T.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us