Vistry Partnerships Yorkshire Holdings Limited WEST MALLING


Founded in 2007, Vistry Partnerships Yorkshire Holdings, classified under reg no. 06437711 is an active company. Currently registered at 11 Tower View ME19 4UY, West Malling the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 10, 2020 Vistry Partnerships Yorkshire Holdings Limited is no longer carrying the name Galliford Try Partnerships Yorkshire Holdings.

The company has 5 directors, namely Timothy L., Earl S. and Stephen T. and others. Of them, Andrew C. has been with the company the longest, being appointed on 3 May 2011 and Timothy L. has been with the company for the least time - from 12 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vistry Partnerships Yorkshire Holdings 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 06437711
Date of Incorporation Mon, 26th Nov 2007
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

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

Stephen T.

Position: Director

Appointed: 01 July 2019

Mark F.

Position: Director

Appointed: 01 July 2019

Andrew C.

Position: Director

Appointed: 03 May 2011

Keith C.

Position: Director

Appointed: 03 January 2020

Resigned: 31 December 2023

Martin P.

Position: Secretary

Appointed: 03 January 2020

Resigned: 25 June 2021

James W.

Position: Director

Appointed: 01 July 2019

Resigned: 12 July 2023

John F.

Position: Director

Appointed: 01 July 2019

Resigned: 12 June 2020

Galliford Try Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 July 2019

Resigned: 03 January 2020

Charles T.

Position: Secretary

Appointed: 01 August 2017

Resigned: 01 July 2019

Simon L.

Position: Director

Appointed: 27 January 2017

Resigned: 09 December 2020

Simon L.

Position: Secretary

Appointed: 09 July 2013

Resigned: 01 August 2017

Simon A.

Position: Director

Appointed: 31 January 2012

Resigned: 01 July 2019

Lee R.

Position: Director

Appointed: 03 May 2011

Resigned: 24 July 2015

Stuart B.

Position: Director

Appointed: 01 November 2008

Resigned: 31 January 2012

Charles T.

Position: Director

Appointed: 10 March 2008

Resigned: 01 August 2017

Gary T.

Position: Director

Appointed: 10 March 2008

Resigned: 01 July 2019

Andrew W.

Position: Director

Appointed: 10 March 2008

Resigned: 08 April 2021

Ian B.

Position: Director

Appointed: 10 March 2008

Resigned: 09 July 2013

Ian B.

Position: Secretary

Appointed: 10 March 2008

Resigned: 09 July 2013

Stuart M.

Position: Director

Appointed: 10 March 2008

Resigned: 14 May 2012

Hse Secretaries Limited

Position: Corporate Secretary

Appointed: 26 November 2007

Resigned: 10 March 2008

Hse Directors Limited

Position: Corporate Director

Appointed: 26 November 2007

Resigned: 10 March 2008

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Countryside Properties (Uk) Limited from Brentwood, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Vistry Partnerships Limited that put West Malling, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Countryside Properties (Uk) Limited

Countryside House The Drive, Brentwood, Essex, CM13 3AT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00614864
Notified on 31 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vistry Partnerships Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England
Registration number 00800384
Notified on 1 July 2019
Ceased on 31 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Galliford Try Partnerships Yorkshire Holdings January 10, 2020
Strategic Team Group July 5, 2019
Hamsard 3097 March 18, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 19th, October 2023
Free Download (9 pages)

Company search