VISTRY LINDEN LIMITED - WEST MALLING


Company Profile Company Filings

Overview

VISTRY LINDEN LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
VISTRY LINDEN LIMITED was incorporated 28 years ago on 14/02/1996 and has the registered number: 03158857. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VISTRY LINDEN LIMITED - WEST MALLING

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 TOWER VIEW
WEST MALLING
KENT
ME19 4UY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GALLIFORD TRY HOMES LIMITED (until 07/01/2020)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JOHN TEAGLE Dec 1959 British Director 2008-11-11 CURRENT
MR EARL SIBLEY Jun 1972 British Director 2020-01-03 CURRENT
TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2023-01-12 CURRENT
MR MARK ROBERT FARNHAM Jan 1965 British Director 2010-01-14 CURRENT
VISTRY SECRETARY LIMITED Corporate Secretary 2021-06-25 CURRENT
MRS CLARE BATES Feb 1976 British Director 2021-06-25 CURRENT
PAUL ANTHONY DAVIES Jul 1955 Secretary 1998-05-11 UNTIL 2000-09-15 RESIGNED
MR KEVIN ALLAN CORBETT Feb 1960 British Director 2019-07-30 UNTIL 2020-01-03 RESIGNED
WILLIAM ERNEST CAWSE Jan 1959 British Director 2003-08-01 UNTIL 2012-06-30 RESIGNED
MR GREGSON HORACE LOCKE Apr 1956 British Director 2010-07-01 UNTIL 2015-06-30 RESIGNED
DAVID ALISTAIR HARRIS EWING Sep 1947 British Director 1996-05-09 UNTIL 1997-12-23 RESIGNED
MR GREG PAUL FITZGERALD Jun 1964 British Director 2003-07-07 UNTIL 2016-01-01 RESIGNED
MR ANDREW RICHARD HAMMOND Jul 1970 British Director 2015-07-07 UNTIL 2020-07-31 RESIGNED
LEONARD JAMES LEWIS Sep 1942 British Director 1996-05-09 UNTIL 1997-12-23 RESIGNED
JOHN LIVINGSTON Oct 1943 British Director 1997-12-23 UNTIL 1999-09-28 RESIGNED
BONDLAW SECRETARIES LIMITED Nominee Secretary 1996-02-14 UNTIL 1996-05-09 RESIGNED
MR GRAHAM PROTHERO Nov 1961 British Director 2019-04-02 UNTIL 2022-11-11 RESIGNED
JOHN ARTHUR BOWER Secretary 1997-12-23 UNTIL 1998-05-08 RESIGNED
MR RICHARD BARRACLOUGH Mar 1955 British Secretary 2000-09-15 UNTIL 2012-02-29 RESIGNED
MR MARTIN PALMER Secretary 2020-01-03 UNTIL 2021-06-25 RESIGNED
MR PHILIP JOHN BRADFORD Aug 1948 British Secretary 1996-05-09 UNTIL 1997-12-23 RESIGNED
MR GEORGE ROBERT MARSH Dec 1949 British Director 1999-09-28 UNTIL 2002-10-31 RESIGNED
MR MICHAEL ANTHONY NOBLE May 1949 British Director 1997-12-23 UNTIL 2003-12-08 RESIGNED
TOM MARSHALL NICHOLSON Jun 1965 British Director 2003-08-01 UNTIL 2019-04-05 RESIGNED
BONDLAW DIRECTORS LIMITED Corporate Nominee Director 1996-02-14 UNTIL 1996-05-09 RESIGNED
MR ANDREW JAMES DUXBURY Jan 1975 British Director 2018-05-01 UNTIL 2020-01-03 RESIGNED
MR PHILIP JOHN BRADFORD Aug 1948 British Director 1996-05-09 UNTIL 1997-12-23 RESIGNED
MR PAUL DAVID COOPER Jul 1968 British Director 2003-08-01 UNTIL 2015-10-01 RESIGNED
MR DAVID WARD TILMAN Oct 1953 British Director 2008-10-27 UNTIL 2009-12-31 RESIGNED
MR KEITH BRYAN CARNEGIE May 1969 British Director 2020-01-03 UNTIL 2023-12-31 RESIGNED
MR RICHARD BARRACLOUGH Mar 1955 British Director 2003-07-07 UNTIL 2012-02-29 RESIGNED
MICHAEL FRANCIS WRAY BOYD MAUNSELL Nov 1958 British Director 1996-05-09 UNTIL 1997-12-23 RESIGNED
MR IAN BAKER May 1970 British Director 2008-11-11 UNTIL 2013-01-02 RESIGNED
MR ANDREW SCOTT RICHARDS Apr 1972 British Director 2013-07-01 UNTIL 2016-04-01 RESIGNED
PETER MARTIN TRUSCOTT Jun 1962 British Director 2015-10-01 UNTIL 2019-03-26 RESIGNED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-03-01 UNTIL 2020-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vistry (Jersey) Limited 2020-01-03 Jersey   Ownership of shares 75 to 100 percent
Galliford Try Plc 2016-04-06 - 2020-01-02 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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