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 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
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)
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 |