VISTRY HOMES LIMITED - WEST MALLING


Company Profile Company Filings

Overview

VISTRY HOMES LIMITED is a Private Limited Company from WEST MALLING UNITED KINGDOM and has the status: Active.
VISTRY HOMES LIMITED was incorporated 79 years ago on 08/08/1945 and has the registered number: 00397634. The accounts status is FULL and accounts are next due on 31/12/2024.

VISTRY HOMES LIMITED - WEST MALLING

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

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

Registered Office

11 TOWER VIEW
WEST MALLING
ME19 4UY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BOVIS HOMES LIMITED (until 03/01/2020)

Confirmation Statements

Last Statement Next Statement Due
24/05/2024 07/06/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRY SECRETARY LIMITED Corporate Secretary 2021-06-25 CURRENT
CLARE JANE BATES Secretary 2021-05-04 CURRENT
MRS CLARE BATES Feb 1976 British Director 2021-06-25 CURRENT
ADAM DANIELS Mar 1991 British Director 2025-01-01 CURRENT
GREGORY PAUL FITZGERALD Jun 1964 British Director 2017-04-18 CURRENT
TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2022-11-11 CURRENT
MR MICHAEL STIRROP Jul 1978 British Director 2022-10-01 CURRENT
MR STEPHEN JOHN TEAGLE Dec 1959 British Director 2020-01-03 CURRENT
MR JAMES EDWARD WARRINGTON Apr 1973 British Director 2025-01-01 CURRENT
MR MICHAEL WOOLLISCROFT Aug 1977 British Director 2023-03-08 CURRENT
DAVID EDWARD ALBAN MORRIS Aug 1935 British Director 1996-12-16 UNTIL 1997-12-03 RESIGNED
BRIAN MICHAEL JOHNSON Aug 1947 British Director RESIGNED
TERENCE FREDERICK HYLDON Sep 1953 British Director 2006-03-01 UNTIL 2007-06-29 RESIGNED
DEBORAH ANN HULME Dec 1964 British Director 2020-08-03 UNTIL 2023-12-31 RESIGNED
MARK PATRICK NICHOLLS May 1949 British Director 1997-07-11 UNTIL 2001-07-27 RESIGNED
MR KENNETH ROY PARSONS Dec 1944 British Secretary RESIGNED
MARTIN TREVOR DIGBY PALMER Apr 1958 British Secretary 2001-12-01 UNTIL 2021-06-25 RESIGNED
MARK PETER LEWIS Oct 1957 British Director 2007-09-10 UNTIL 2008-07-18 RESIGNED
JOHN MICHAEL EMERY British Secretary 1996-07-15 UNTIL 2002-01-03 RESIGNED
MR PHILIP ASHTON Mar 1944 British Director RESIGNED
MR PETER DENNIS BAKER Aug 1949 British Director RESIGNED
MR MICHAEL ANDREW BLACK Sep 1963 British Director 2004-08-01 UNTIL 2017-12-20 RESIGNED
MR STEPHEN HARVEY BRAZIER Jul 1963 British Director 2001-04-19 UNTIL 2004-07-31 RESIGNED
MR KEITH BRYAN CARNEGIE May 1969 British Director 2005-07-01 UNTIL 2023-12-31 RESIGNED
GEOFFREY ARTHUR ROBERT COLEMAN May 1952 British Director 2002-02-01 UNTIL 2008-07-18 RESIGNED
MR NEIL COOPER Jul 1967 British Director 2007-01-02 UNTIL 2010-05-06 RESIGNED
JAMES EDWARD DITHERIDGE May 1947 British Director RESIGNED
DAVID DAISLEY DURLING Aug 1947 British Director 2001-11-21 UNTIL 2005-02-28 RESIGNED
MR ALASTAIR THOMAS Jun 1962 British Director 2004-08-01 UNTIL 2008-02-15 RESIGNED
DAVID JAMES SHARD Feb 1967 British Director 2007-07-09 UNTIL 2008-07-18 RESIGNED
MR JOHN BRIAN ABBOTT Jun 1937 British Director RESIGNED
MR JOHN ALTHAM Dec 1963 British Director 2005-07-01 UNTIL 2006-04-07 RESIGNED
DAVID FARLEY Feb 1964 British Director 2006-07-03 UNTIL 2008-08-04 RESIGNED
JOHN MICHAEL EMERY British Director RESIGNED
MR JONATHAN STANLEY HILL Jul 1968 British Director 2010-08-23 UNTIL 2015-03-06 RESIGNED
MR PAUL THOMSON SMITH Jun 1957 British Director 2007-11-28 UNTIL 2008-07-11 RESIGNED
MR NICHOLAS CAREY SMITH Sep 1957 British Director 2008-02-18 UNTIL 2012-06-07 RESIGNED
MR JOHN SLATER FEARN Oct 1963 British Director 2002-10-01 UNTIL 2007-03-31 RESIGNED
MR EARL SIBLEY Jun 1972 British Director 2015-04-16 UNTIL 2024-12-31 RESIGNED
MICHAEL SHARPE May 1946 British Director 1996-07-01 UNTIL 2002-01-31 RESIGNED
MR DEREK RICHARD MARSH Sep 1946 British Director RESIGNED
MR DAVID JAMES RITCHIE Apr 1969 British Director 2002-07-01 UNTIL 2017-01-09 RESIGNED
MR GRAHAM PROTHERO Nov 1961 British Director 2020-01-03 UNTIL 2022-11-11 RESIGNED
MALCOLM ROBERT HARRIS Jul 1948 British Director RESIGNED
MR DAVID NICHOLAS PEARSON Oct 1968 British Director 2010-04-06 UNTIL 2010-05-06 RESIGNED
MALCOLM JOHN PINK Mar 1954 British Director 2007-09-11 UNTIL 2016-02-26 RESIGNED
ANDREW ROBERT APPS Oct 1954 British Director 2001-11-21 UNTIL 2006-08-31 RESIGNED
SIR GERALD NIGEL MOBBS Sep 1937 British Director 1996-12-16 UNTIL 2001-07-27 RESIGNED
MR TIMOTHY DAVID MELVILLE ROSS Oct 1944 British Director 1997-07-11 UNTIL 2001-07-27 RESIGNED
MR ANTHONY RICHARD MCDANIEL Aug 1958 British Director 2014-10-01 UNTIL 2016-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vistry Group Plc 2016-04-06 West Malling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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