VISTRY GROUP PLC

Profile VISTRY GROUP PLC

Actual on 01.08.2021
Company name
VISTRY GROUP PLC
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Company number
00306718
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Monday, 04 November 1935
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.06.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 July 2022 due by Tuesday, 19 July 2022

Last statement dated Monday, 05 July 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
11 TOWER VIEW, KINGS HILL, UNITED KINGDOM, WEST MALLING, ME19 4UY
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PSC and Officers VISTRY GROUP PLC

Officers

(as of 18.09.2020)

BROWNE, Margaret Christine
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Chief Operating Officer, Tui Aviation
Country of residence: United Kingdom - Scotland
FINDLAY, Ralph Graham
Status: Active
Appointed on: Tuesday, 07 April 2015
Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
FITZGERALD, Gregory Paul
Status: Active
Appointed on: Tuesday, 18 April 2017
Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: England
INNES KER, Katherine Christina Mary
Status: Active
Appointed on: Tuesday, 09 October 2018
Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
KEEN, Nigel John
Status: Active
Appointed on: Tuesday, 15 November 2016
Correspondence address: The Manor House North Ash Road, New Ash Green, Longfield, United Kingdom, Kent, DA3 8HQ
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Property And Development Director
Country of residence: United Kingdom
PALMER, Martin Trevor Digby
Status: Active
Appointed on: Saturday, 01 December 2001
Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
PROTHERO, Graham
Status: Active
Appointed on: Friday, 03 January 2020
Correspondence address: 11 Tower View, Kings Hill, West Malling, England, Kent, ME19 4UY
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SIBLEY, Earl
Status: Active
Appointed on: Thursday, 16 April 2015
Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
STANSFIELD, Michael John
Status: Active
Appointed on: Tuesday, 28 November 2017
Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TYLER, Ian Paul
Status: Active
Appointed on: Friday, 29 November 2013
Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BAKER, Peter Dennis
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Friday, 01 February 2002
Correspondence address: Holt Farm Stow Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NX
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
HILL, Jonathan Stanley
Status: Not active
Appointed on: Monday, 23 August 2010
Resigned on: Friday, 06 March 2015
Correspondence address: The Manor House North Ash Road, New Ash Green, Longfield, Kent, DA3 8HQ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MOBBS, Gerald Nigel, Sir
Status: Not active
Appointed on: Tuesday, 18 February 1997
Resigned on: Friday, 09 September 2005
Correspondence address: Widmer Lodge, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Qirector
NICHOLLS, Mark Patrick
Status: Not active
Appointed on: Friday, 11 July 1997
Resigned on: Friday, 11 May 2007
Correspondence address: 14 Lansdowne Crescent, London, W11 2NJ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARREN, John Anthony
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Friday, 15 May 2015
Correspondence address: 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
Country of residence: England
HOLMES, Colin Peter
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Friday, 16 May 2014
Correspondence address: The Manor House North Ash Road, New Ash Green, Longfield, Kent, DA3 8HQ
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: England
WARNER, Philip Leslie
Status: Not active
Resigned on: Friday, 28 June 1996
Correspondence address: Hale Croft Stamages Lane, Painswick, Stroud, Gloucestershire, GL6 6XA
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Company Director
HARRIS, Malcolm Robert
Status: Not active
Appointed on: Friday, 28 June 1996
Resigned on: Friday, 29 November 2013
Correspondence address: Old Farmhouse Old Farm, Penshurst Road Bidborough, Tunbridge Wells, TN3 0XJ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
TULLAH, Neville
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Friday, 30 August 1996
Correspondence address: King Henry Vi Cottage, Bedford Road, Husborne Crawley, Bedfordshire, MK43 0UT
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
PARSONS, Kenneth Roy
Status: Not active
Appointed on: Tuesday, 14 September 1993
Resigned on: Monday, 01 July 1996
Correspondence address: Hawthorne Cottage, Ripple, Tewkesbury, Gloucestershire, GL20 6AY
Role: Secretary
RITCHIE, David James
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Monday, 09 January 2017
Correspondence address: Scuffits, Elphicks Farm West Street, Hunton, Kent, ME15 0SB
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BRAZIER, Stephen Harvey
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Saturday, 31 July 2004
Correspondence address: Russett House, 8 Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PS
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: England
DITHERIDGE, James Edward
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Saturday, 31 March 2001
Correspondence address: 74 Foxhollies Road, Walmley, Sutton Coldfield, West Midlands, B76 2RD
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
WALFORD, Ronald Norman
Status: Not active
Appointed on: Friday, 16 August 1974
Resigned on: Sunday, 30 June 2002
Correspondence address: 12 Gopshill Lane, Gretton, Cheltenham, Gloucestershire, GL54 5ET
Nationality: United Kingdom
Date of birth: July 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
EMERY, John Michael
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Thursday, 03 January 2002
Correspondence address: The Model Barn House, The Jephsons, Shakers Lane, Long Itchington Southam, Warwickshire, CV47 9QB
Role: Secretary
EMERY, John Michael
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Thursday, 03 January 2002
Correspondence address: The Model Barn House, The Jephsons, Shakers Lane, Long Itchington Southam, Warwickshire, CV47 9QB
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Solicitor
COOPER, Neil
Status: Not active
Appointed on: Tuesday, 02 January 2007
Resigned on: Thursday, 06 May 2010
Correspondence address: 20 Brattle Wood, Sevenoaks, Kent, TN13 1QU
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MACDONAGH, Lesley Anne
Status: Not active
Appointed on: Friday, 04 July 2003
Resigned on: Thursday, 06 May 2010
Correspondence address: Peake's Farm, Sedgehill, Shaftesbury, Dorset, SP7 9HQ
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Solicitor
Country of residence: England
SHARPE, Michael
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Thursday, 31 January 2002
Correspondence address: 1 Manor Place, Groveside, Great Bookham, Surrey, KT23 4JT
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
WALFORD, Ronald Norman
Status: Not active
Resigned on: Tuesday, 14 September 1993
Correspondence address: 12 Gopshill Lane, Gretton, Cheltenham, Gloucestershire, GL54 5ET
Nationality: United Kingdom
Role: Secretary
WALFORD, Ronald Norman
Status: Not active
Resigned on: Tuesday, 14 September 1993
Correspondence address: 12 Gopshill Lane, Gretton, Cheltenham, Gloucestershire, GL54 5ET
Nationality: United Kingdom
Date of birth: July 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MELVILLE ROSS, Timothy David
Status: Not active
Appointed on: Friday, 11 July 1997
Resigned on: Wednesday, 02 July 2008
Correspondence address: Little Bevills, Bures, Suffolk, CO8 5NN
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHNSON, Brian Michael
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Wednesday, 02 May 2001
Correspondence address: 3 Bishops Cleeve, Austrey, Atherstone, Warwickshire, CV9 3EU
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
LYONS, Alastair David
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Wednesday, 23 May 2018
Correspondence address: The Manor House, North Ash Road New Ash Green, Longfield, England, Kent, DA3 8HQ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Chairman
Country of residence: United Kingdom
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