VISTRY PARTNERSHIPS YORKSHIRE LIMITED

Profile VISTRY PARTNERSHIPS YORKSHIRE LIMITED

Actual on 01.09.2020
Company name
VISTRY PARTNERSHIPS YORKSHIRE LIMITED
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Company number
03901222
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 December 1999
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 15 December 2020 due by Tuesday, 26 January 2021

Last statement dated Sunday, 15 December 2019

Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
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Registered office address
11 TOWER VIEW, KINGS HILL, KENT, ENGLAND, WEST MALLING, ME19 4UY
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PSC and Officers VISTRY PARTNERSHIPS YORKSHIRE LIMITED

Officers

(as of 07.04.2020)

CARNEGIE, Keith Bryan
Status: Active
Appointed on: Friday, 03 January 2020
Correspondence address: Tower View, Kings Hill, England, Kent, West Malling, ME19 4UY, 11
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
COATES, Andrew Martin
Status: Active
Appointed on: Monday, 18 August 2008
Correspondence address: Tower View, Kings Hill, England, Kent, West Malling, ME19 4UY, 11
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: England
FARNHAM, Mark Robert
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Cowley, United Kingdom, Middlesex, Uxbridge, UB8 2AL, Cowley Business Park
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOSTER, John Anthony
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Tower View, Kings Hill, England, Kent, West Malling, ME19 4UY, 11
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PALMER, Martin Trevor Digby
Status: Active
Appointed on: Friday, 03 January 2020
Correspondence address: Tower View, Kings Hill, England, Kent, West Malling, ME19 4UY, 11
Role: Secretary
POYNER, Andrew Charles
Status: Active
Appointed on: Tuesday, 24 November 2015
Correspondence address: Tower View, Kings Hill, England, Kent, West Malling, ME19 4UY, 11
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
SIBLEY, Earl
Status: Active
Appointed on: Friday, 03 January 2020
Correspondence address: Tower View, Kings Hill, England, Kent, West Malling, ME19 4UY, 11
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TEAGLE, Stephen John
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: High Street, Cowley, United Kingdom, Middlesex, Uxbridge, UB8 2AL, Cowley Business Park
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARRINGTON, James Edward
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Cowley, United Kingdom, Middlesex, Uxbridge, UB8 2AL, Cowley Business Park
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Regional Managing Director
Country of residence: United Kingdom
WATSON, Andrew Roger
Status: Active
Appointed on: Tuesday, 08 February 2000
Correspondence address: Tower View, Kings Hill, England, Kent, West Malling, ME19 4UY, 11
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Proposed Director
Country of residence: England
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Status: Not active
Appointed on: Monday, 01 July 2019
Resigned on: Friday, 03 January 2020
Correspondence address: Cowley, United Kingdom, Middlesex, Uxbridge, UB8 2AL, Cowley Business Park
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 07970508
ROBINSON, Lee
Status: Not active
Appointed on: Tuesday, 03 May 2011
Resigned on: Friday, 24 July 2015
Correspondence address: Strategic Business Centre Blue, Ridge Park Thunderhead Ridge, West Yorkshire, Glasshoughton Castleford, WF10 4UA
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
WATSON, Andrew
Status: Not active
Appointed on: Tuesday, 09 July 2013
Resigned on: Friday, 27 March 2015
Correspondence address: Strategic Business Centre Blue, Ridge Park Thunderhead Ridge, West Yorkshire, Glasshoughton Castleford, WF10 4UA
Role: Secretary
POYNER, Andrew Charles
Status: Not active
Appointed on: Friday, 27 March 2015
Resigned on: Monday, 01 July 2019
Correspondence address: Cowley Business Park, Cowley, United Kingdom, Middlesex, Uxbridge, UB8 2AL, Galliford Try Services
Role: Secretary
TAYLOR, Gary
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Monday, 01 July 2019
Correspondence address: Cowley Business Park, Cowley, United Kingdom, Middlesex, Uxbridge, UB8 2AL, Galliford Try Services
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
TWEED, Charles Nicholas
Status: Not active
Appointed on: Sunday, 12 August 2001
Resigned on: Tuesday, 01 August 2017
Correspondence address: Strategic Business Centre Blue, Ridge Park Thunderhead Ridge, West Yorkshire, Glasshoughton Castleford, WF10 4UA
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Tuesday, 01 February 2000
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
WALKER, Chris John
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Tuesday, 08 February 2000
Correspondence address: 17 High Storrs Road, South Yorkshire, Sheffield, S11 7LD
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Proposed Director
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 30 December 1999
Resigned on: Tuesday, 08 February 2000
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
BOWNESS, Ian John
Status: Not active
Appointed on: Tuesday, 27 February 2007
Resigned on: Tuesday, 09 July 2013
Correspondence address: Troon Close, United Kingdom, West Yorkshire, Normanton, WF6 1WA, 11
Role: Secretary
BOWNESS, Ian John
Status: Not active
Appointed on: Monday, 19 November 2007
Resigned on: Tuesday, 09 July 2013
Correspondence address: Troon Close, United Kingdom, West Yorkshire, Normanton, WF6 1WA, 11
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WATSON, Andrew Roger
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Wednesday, 27 February 2008
Correspondence address: Ackworth Old Hall Purston Lane, High Ackworth, West Yorkshire, Pontefract, WF7 7EQ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Strategic Team Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Castleford, Strategic Business Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Vistry Partnerships Yorkshire Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Kent, West Malling, 11
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm