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Nom

Vistry Partnerships (Wolverhampton) Limited
Adresse
11 Tower View
Kings Hill
West Malling
ME19 4UY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08476225 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Galliford TRY Partnerships (Wolverhampton) Limited
  • Bouygues Development - Thomas Vale Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Countryside Properties (Uk) Limited Status: Active Notified: 31/08/2023 Companies House Number: 00614864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bouygues (U.K.) Limited Status: Ceased Notified: 22/06/2017 Ceased: 12/06/2018 Companies House Number: 03460378 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Bouygues (U.K.) Limited Status: Ceased Notified: 22/06/2017 Ceased: 12/06/2018 Companies House Number: 03460378 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB By Development Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Thomas Vale Construction Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Vistry Partnerships Limited Status: Ceased Notified: 12/06/2018 Ceased: 31/08/2023 Companies House Number: 00800384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Farnham, Mark Robert Kings Hill, West Malling, Kent, England Status: Active Notified: 12/06/2018 Date of Birth: 01/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawlor, Timothy Charles Kings Hill, West Malling, England Status: Active Notified: 12/01/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sibley, Earl Kings Hill, West Malling, Kent, England Status: Active Notified: 03/01/2020 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Teagle, Stephen John Kings Hill, West Malling, Kent, England Status: Active Notified: 12/06/2018 Date of Birth: 12/1959 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Vistry Secretary Limited, Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 25/06/2021 Role: Secretary
    Carnegie, Keith Bryan Kings Hill, West Malling, England Status: Ceased Notified: 03/01/2020 Ceased: 31/12/2023 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British