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Company Information for

VISTRY GROUP PLC

11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY,
Company Registration Number
00306718
Public Limited Company
Active

Company Overview

About Vistry Group Plc
VISTRY GROUP PLC was founded on 1935-11-04 and has its registered office in West Malling. The organisation's status is listed as "Active". Vistry Group Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VISTRY GROUP PLC
 
Legal Registered Office
11 TOWER VIEW
KINGS HILL
WEST MALLING
ME19 4UY
Other companies in DA3
 
Previous Names
BOVIS HOMES GROUP PLC03/01/2020
Filing Information
Company Number 00306718
Company ID Number 00306718
Date formed 1935-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 30/06/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts GROUP
Last Datalog update: 2024-10-05 15:23:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISTRY GROUP PLC
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Company Officers of VISTRY GROUP PLC

Current Directors
Officer Role Date Appointed
MARTIN TREVOR DIGBY PALMER
 Company Secretary 2001-12-01
MARGARET CHRISTINE BROWNE
 Director 2014-09-01
RALPH GRAHAM FINDLAY
 Director 2015-04-07
GREGORY PAUL FITZGERALD
 Director 2017-04-18
NIGEL JOHN KEEN
 Director 2016-11-15
EARL SIBLEY
 Director 2015-04-16
MICHAEL JOHN STANSFIELD
 Director 2017-11-28
IAN PAUL TYLER
 Director 2013-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR DAVID LYONS
 Director 2008-10-01 2018-05-23
DAVID JAMES RITCHIE
 Director 2002-07-01 2017-01-09
JOHN ANTHONY WARREN
 Director 2006-03-01 2015-05-15
JONATHAN STANLEY HILL
 Director 2010-08-23 2015-03-06
COLIN PETER HOLMES
 Director 2006-12-01 2014-05-16
MALCOLM ROBERT HARRIS
 Director 1996-06-28 2013-11-29
NEIL COOPER
 Director 2007-01-02 2010-05-06
LESLEY ANNE MACDONAGH
 Director 2003-07-04 2010-05-06
TIMOTHY DAVID MELVILLE ROSS
 Director 1997-07-11 2008-07-02
MARK PATRICK NICHOLLS
 Director 1997-07-11 2007-05-11
GERALD NIGEL MOBBS
 Director 1997-02-18 2005-09-09
STEPHEN HARVEY BRAZIER
 Director 2001-05-02 2004-07-31
RONALD NORMAN WALFORD
 Director 1974-08-16 2002-06-30
PETER DENNIS BAKER
 Director 1996-07-01 2002-02-01
MICHAEL SHARPE
 Director 1996-07-01 2002-01-31
JOHN MICHAEL EMERY
 Company Secretary 1996-07-01 2002-01-03
JOHN MICHAEL EMERY
 Director 1996-07-01 2002-01-03
BRIAN MICHAEL JOHNSON
 Director 1996-07-01 2001-05-02
JAMES EDWARD DITHERIDGE
 Director 1996-07-01 2001-03-31
NEVILLE TULLAH
 Director 1996-07-01 1996-08-30
KENNETH ROY PARSONS
 Company Secretary 1993-09-14 1996-07-01
PHILIP LESLIE WARNER
 Director 1991-05-24 1996-06-28
RONALD NORMAN WALFORD
 Company Secretary 1991-05-24 1993-09-14
RONALD NORMAN WALFORD
 Director 1991-05-24 1993-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN TREVOR DIGBY PALMER ELITE HOMES (NORTH WEST) LIMITED Company Secretary 2007-10-12 CURRENT 1988-09-20 Active
MARTIN TREVOR DIGBY PALMER GIGG LANE LIMITED Company Secretary 2007-10-12 CURRENT 1990-10-29 Active
MARTIN TREVOR DIGBY PALMER ELITE HOMES GROUP LIMITED Company Secretary 2007-10-12 CURRENT 1993-01-20 Active
MARTIN TREVOR DIGBY PALMER ELITE HOMES (YORKSHIRE) LIMITED Company Secretary 2007-10-12 CURRENT 1980-11-26 Active
MARTIN TREVOR DIGBY PALMER NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED Company Secretary 2006-09-26 CURRENT 2006-07-26 Active
MARTIN TREVOR DIGBY PALMER BOVIS HOMES FREEHOLDS LIMITED Company Secretary 2004-11-16 CURRENT 2004-11-16 Active
MARTIN TREVOR DIGBY PALMER BOVIS HOMES SOUTHERN LIMITED Company Secretary 2002-01-03 CURRENT 1934-10-25 Active
MARTIN TREVOR DIGBY PALMER BOVIS HOMES SOUTH EAST LIMITED Company Secretary 2002-01-03 CURRENT 1956-04-19 Active
MARTIN TREVOR DIGBY PALMER BOVIS HOMES PROJECTS LIMITED Company Secretary 2002-01-03 CURRENT 1958-01-14 Active
MARTIN TREVOR DIGBY PALMER BISHOPS PARK LIMITED Company Secretary 2002-01-03 CURRENT 1987-11-12 Active
MARTIN TREVOR DIGBY PALMER BOVIS HOMES EASTERN LIMITED Company Secretary 2002-01-03 CURRENT 1946-03-15 Active
MARTIN TREVOR DIGBY PALMER BOVIS HOMES BVC LTD. Company Secretary 2002-01-03 CURRENT 1962-11-06 Active
MARTIN TREVOR DIGBY PALMER BOVIS HOMES CORNWALL LIMITED Company Secretary 2002-01-03 CURRENT 1967-04-11 Active
MARTIN TREVOR DIGBY PALMER VISTRY DEVELOPMENTS LIMITED Company Secretary 2002-01-03 CURRENT 1973-05-03 Active
MARTIN TREVOR DIGBY PALMER BERKSHIRE LAND LIMITED Company Secretary 2002-01-03 CURRENT 1980-04-14 Active
MARTIN TREVOR DIGBY PALMER BOVIS HOMES (QUEST) COMPANY LIMITED Company Secretary 2002-01-03 CURRENT 1999-10-27 Active
MARTIN TREVOR DIGBY PALMER BOVIS HOMES SCOTLAND LIMITED Company Secretary 2002-01-03 CURRENT 1969-04-10 Active
MARTIN TREVOR DIGBY PALMER UNITPAGE LIMITED Company Secretary 2002-01-03 CURRENT 1985-12-03 Active
MARTIN TREVOR DIGBY PALMER OXFORD LAND LIMITED Company Secretary 2002-01-03 CURRENT 1986-09-23 Active
MARTIN TREVOR DIGBY PALMER R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED Company Secretary 2002-01-03 CURRENT 1936-06-25 Active
MARTIN TREVOR DIGBY PALMER PAGE-JOHNSON PROPERTIES LIMITED Company Secretary 2002-01-03 CURRENT 1954-04-27 Active
MARTIN TREVOR DIGBY PALMER H.NEWBURY & SON(BUILDERS)LIMITED Company Secretary 2002-01-03 CURRENT 1946-06-28 Active
MARTIN TREVOR DIGBY PALMER BOVIS HOMES WESSEX LIMITED Company Secretary 2002-01-03 CURRENT 1933-12-22 Active
MARTIN TREVOR DIGBY PALMER VISTRY LIMITED Company Secretary 2002-01-03 CURRENT 1936-12-16 Active
MARTIN TREVOR DIGBY PALMER BOVIS HOMES INSULATION LIMITED Company Secretary 2002-01-03 CURRENT 1957-09-02 Active
MARTIN TREVOR DIGBY PALMER BOVIS HOMES MIDLANDS & NORTHERN LIMITED Company Secretary 2002-01-03 CURRENT 1959-09-01 Active
MARTIN TREVOR DIGBY PALMER BOVIS COUNTRY HOMES LIMITED Company Secretary 2002-01-03 CURRENT 1971-07-21 Active
MARTIN TREVOR DIGBY PALMER BOVIS HOMES LIMITED Company Secretary 2002-01-03 CURRENT 1970-05-14 Active
MARTIN TREVOR DIGBY PALMER VISTRY HOMES LIMITED Company Secretary 2001-12-01 CURRENT 1945-08-08 Active
MARGARET CHRISTINE BROWNE EASY JET LEASING LIMITED Director 2017-11-30 CURRENT 2001-10-04 Active
MARGARET CHRISTINE BROWNE EASY JET STERLING LIMITED Director 2017-11-30 CURRENT 2005-02-22 Active
MARGARET CHRISTINE BROWNE EASYJET UK LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
MARGARET CHRISTINE BROWNE EASYJET AIRLINE COMPANY LIMITED Director 2016-10-01 CURRENT 1995-03-17 Active
GREGORY PAUL FITZGERALD VISTRY HOMES LIMITED Director 2017-04-18 CURRENT 1945-08-08 Active
GREGORY PAUL FITZGERALD GREG FITZGERALD CONSULTING LIMITED Director 2017-02-09 CURRENT 2017-02-09 Liquidation
EARL SIBLEY IIH OAK NOM 1 LTD Director 2017-12-19 CURRENT 2013-11-28 Liquidation
EARL SIBLEY IIH OAK NOM 2 LTD Director 2017-12-19 CURRENT 2013-11-28 Liquidation
EARL SIBLEY ELITE HOMES (NORTH WEST) LIMITED Director 2015-04-16 CURRENT 1988-09-20 Active
EARL SIBLEY BOVIS HOMES FREEHOLDS LIMITED Director 2015-04-16 CURRENT 2004-11-16 Active
EARL SIBLEY NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED Director 2015-04-16 CURRENT 2006-07-26 Active
EARL SIBLEY BOVIS HOMES (BROADBRIDGE HEATH) LIMITED Director 2015-04-16 CURRENT 2012-06-20 Active
EARL SIBLEY ORCHARD HOMES (PITT MANOR) LIMITED Director 2015-04-16 CURRENT 2011-02-28 Active
EARL SIBLEY BOVIS HOMES SOUTHERN LIMITED Director 2015-04-16 CURRENT 1934-10-25 Active
EARL SIBLEY BOVIS HOMES SOUTH EAST LIMITED Director 2015-04-16 CURRENT 1956-04-19 Active
EARL SIBLEY BOVIS HOMES PROJECTS LIMITED Director 2015-04-16 CURRENT 1958-01-14 Active
EARL SIBLEY BOVIS HOMES EASTERN LIMITED Director 2015-04-16 CURRENT 1946-03-15 Active
EARL SIBLEY BOVIS HOMES BVC LTD. Director 2015-04-16 CURRENT 1962-11-06 Active
EARL SIBLEY BOVIS HOMES CORNWALL LIMITED Director 2015-04-16 CURRENT 1967-04-11 Active
EARL SIBLEY VISTRY DEVELOPMENTS LIMITED Director 2015-04-16 CURRENT 1973-05-03 Active
EARL SIBLEY GIGG LANE LIMITED Director 2015-04-16 CURRENT 1990-10-29 Active
EARL SIBLEY ELITE HOMES GROUP LIMITED Director 2015-04-16 CURRENT 1993-01-20 Active
EARL SIBLEY BOVIS HOMES (QUEST) COMPANY LIMITED Director 2015-04-16 CURRENT 1999-10-27 Active
EARL SIBLEY KILBRIDE TAVISTOCK LIMITED Director 2015-04-16 CURRENT 2010-09-20 Active
EARL SIBLEY BOVIS HOMES SCOTLAND LIMITED Director 2015-04-16 CURRENT 1969-04-10 Active
EARL SIBLEY UNITPAGE LIMITED Director 2015-04-16 CURRENT 1985-12-03 Active
EARL SIBLEY R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED Director 2015-04-16 CURRENT 1936-06-25 Active
EARL SIBLEY PAGE-JOHNSON PROPERTIES LIMITED Director 2015-04-16 CURRENT 1954-04-27 Active
EARL SIBLEY H.NEWBURY & SON(BUILDERS)LIMITED Director 2015-04-16 CURRENT 1946-06-28 Active
EARL SIBLEY ELITE HOMES (YORKSHIRE) LIMITED Director 2015-04-16 CURRENT 1980-11-26 Active
EARL SIBLEY BOVIS HOMES WESSEX LIMITED Director 2015-04-16 CURRENT 1933-12-22 Active
EARL SIBLEY VISTRY LIMITED Director 2015-04-16 CURRENT 1936-12-16 Active
EARL SIBLEY BOVIS HOMES INSULATION LIMITED Director 2015-04-16 CURRENT 1957-09-02 Active
EARL SIBLEY BOVIS HOMES MIDLANDS & NORTHERN LIMITED Director 2015-04-16 CURRENT 1959-09-01 Active
EARL SIBLEY BOVIS COUNTRY HOMES LIMITED Director 2015-04-16 CURRENT 1971-07-21 Active
EARL SIBLEY BOVIS HOMES LIMITED Director 2015-04-16 CURRENT 1970-05-14 Active
EARL SIBLEY VISTRY HOMES LIMITED Director 2015-04-16 CURRENT 1945-08-08 Active
MICHAEL JOHN STANSFIELD CASTLEHILL DEVELOPMENTS LIMITED Director 2018-02-02 CURRENT 2015-01-15 Active
MICHAEL JOHN STANSFIELD CAMPION HOMES LIMITED Director 2016-07-07 CURRENT 2003-08-26 Active
MICHAEL JOHN STANSFIELD BRAIDWATER LIMITED Director 2015-11-02 CURRENT 2011-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-10Purchase of own shares
2024-11-20APPOINTMENT TERMINATED, DIRECTOR EARL SIBLEY
2024-11-1515/11/24 STATEMENT OF CAPITAL GBP 166569161.5
2024-11-13Sale or transfer of treasury shares on 2024-10-25<ul><li>GBP 300,048.5</ul>
2024-11-08Purchase of own shares
2024-11-06Cancellation of shares. Statement of capital on 2024-08-29 GBP 167,485,311
2024-11-06Cancellation of shares. Statement of capital on 2024-09-25 GBP 167,077,431.50
2024-11-06Cancellation of shares. Statement of capital on 2024-09-18 GBP 167,132,106.00
2024-11-0611/10/24 STATEMENT OF CAPITAL GBP 166965946.5
2024-10-23Purchase of own shares
2024-10-19Purchase of own shares
2024-10-19Sale or transfer of treasury shares on 2024-10-01<ul><li>GBP 302,936</ul>
2024-10-19Sale or transfer of treasury shares on 2024-10-11<ul><li>GBP 302,252.5</ul>
2024-10-11Cancellation of shares. Statement of capital on 2024-09-12 GBP 167,154,045.50
2024-10-11Cancellation of shares. Statement of capital on 2024-09-05 GBP 167,214,135
2024-10-10Cancellation of shares. Statement of capital on 2024-08-22 GBP 167,688,715
2024-10-10Cancellation of shares. Statement of capital on 2024-08-15 GBP 167,900,600.50
2024-10-0430/08/24 STATEMENT OF CAPITAL GBP 167487643.5
2024-10-0430/09/24 STATEMENT OF CAPITAL GBP 167077901.5
2024-10-04SH0130/08/24 STATEMENT OF CAPITAL GBP 167487643.5
2024-09-26Purchase of own shares
2024-09-26SH03Purchase of own shares
2024-09-23Sale or transfer of treasury shares on 2024-09-13<ul><li>GBP 303,818</ul>
2024-09-23SH04Sale or transfer of treasury shares on 2024-09-13
  • GBP 303,818
2024-09-12Interim accounts made up to 2024-06-30
2024-09-10Purchase of own shares
2024-09-10SH03Purchase of own shares
2024-09-05Sale or transfer of treasury shares on 2024-08-16<ul><li>GBP 309,891</ul>
2024-09-05Sale or transfer of treasury shares on 2024-08-30<ul><li>GBP 308,467.5</ul>
2024-09-05SH04Sale or transfer of treasury shares on 2024-08-30
  • GBP 308,467.5
2024-09-02Cancellation of shares. Statement of capital on 2024-07-30 GBP 168,396,774.00
2024-09-02Cancellation of shares. Statement of capital on 2024-08-08 GBP 168,152,921.50
2024-09-02SH06Cancellation of shares. Statement of capital on 2024-07-30 GBP 168,396,774.00
2024-08-3002/08/24 STATEMENT OF CAPITAL GBP 168397370
2024-08-30SH0102/08/24 STATEMENT OF CAPITAL GBP 168397370
2024-08-28Purchase of own shares
2024-08-28SH03Purchase of own shares
2024-08-20SH03Purchase of own shares
2024-08-12Purchase of own shares
2024-08-12Cancellation of shares. Statement of capital on 2024-07-23 GBP 168,514,836.00
2024-08-12SH06Cancellation of shares. Statement of capital on 2024-07-23 GBP 168,514,836.00
2024-08-12SH03Purchase of own shares
2024-08-05Purchase of own shares
2024-08-05Sale or transfer of treasury shares on 2024-08-02<ul><li>GBP 310,817</ul>
2024-08-05SH03Purchase of own shares
2024-08-05SH04Sale or transfer of treasury shares on 2024-08-02
  • GBP 310,817
2024-08-0219/07/24 STATEMENT OF CAPITAL GBP 168703586
2024-08-02SH0119/07/24 STATEMENT OF CAPITAL GBP 168703586
2024-07-31Cancellation of shares. Statement of capital on 2024-07-09 GBP 168,857,171.50
2024-07-31Sale or transfer of treasury shares on 2024-07-19<ul><li>GBP 315,251</ul>
2024-07-31Cancellation of shares. Statement of capital on 2024-07-16 GBP 168,702,990
2024-07-31SH06Cancellation of shares. Statement of capital on 2024-07-09 GBP 168,857,171.50
2024-07-31SH04Sale or transfer of treasury shares on 2024-07-19
  • GBP 315,251
2024-07-26Purchase of own shares
2024-07-26SH03Purchase of own shares
2024-07-22Cancellation of shares. Statement of capital on 2024-06-25 GBP 169,036,572
2024-07-22Cancellation of shares. Statement of capital on 2024-06-18 GBP 169,077,888
2024-07-22Cancellation of shares. Statement of capital on 2024-07-02 GBP 168,994,935.50
2024-07-22SH06Cancellation of shares. Statement of capital on 2024-06-25 GBP 169,036,572
2024-07-19CONFIRMATION STATEMENT MADE ON 05/07/24, WITH NO UPDATES
2024-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/24, WITH NO UPDATES
2024-07-1814/06/24 STATEMENT OF CAPITAL GBP 169125938
2024-07-1805/07/24 STATEMENT OF CAPITAL GBP 168995296
2024-07-18SH0114/06/24 STATEMENT OF CAPITAL GBP 169125938
2024-07-11SH04Sale or transfer of treasury shares on 2024-07-05
  • GBP 320,951.5
2024-07-10SH03Purchase of own shares
2024-07-03Cancellation of shares. Statement of capital on 2024-05-28 GBP 169,896,366.50
2024-07-03Cancellation of shares. Statement of capital on 2024-05-29 GBP 16,978,636.50
2024-07-03Cancellation of shares. Statement of capital on 2024-05-30 GBP 169,704,711.00
2024-07-03Cancellation of shares. Statement of capital on 2024-06-04 GBP 169,403,114.00
2024-07-03Cancellation of shares. Statement of capital on 2024-06-11 GBP 169,124,621.50
2024-07-03Cancellation of shares. Statement of capital on 2024-05-23 GBP 170,083,764.50
2024-07-03Cancellation of shares. Statement of capital on 2024-05-24 GBP 170,008,866.50
2024-07-03SH06Cancellation of shares. Statement of capital on 2024-05-28 GBP 169,896,366.50
2024-07-02Purchase of own shares
2024-07-02SH03Purchase of own shares
2024-07-0124/05/24 STATEMENT OF CAPITAL GBP 170083866.5
2024-07-0131/05/24 STATEMENT OF CAPITAL GBP 169704931.5
2024-07-01SH0124/05/24 STATEMENT OF CAPITAL GBP 170083866.5
2024-06-28Purchase of own shares
2024-06-28SH03Purchase of own shares
2024-06-25Cancellation of shares. Statement of capital on 2024-05-16 GBP 170,463,264.50
2024-06-25Cancellation of shares. Statement of capital on 2024-05-14 GBP 170,618,264.50
2024-06-25Cancellation of shares. Statement of capital on 2024-05-13 GBP 170,696,764.50
2024-06-25Cancellation of shares. Statement of capital on 2024-05-10 GBP 170,774,264.50
2024-06-25Cancellation of shares. Statement of capital on 2024-05-09 GBP 170,849,166.50
2024-06-25Cancellation of shares. Statement of capital on 2024-05-15 GBP 170,541,764.50
2024-06-25Cancellation of shares. Statement of capital on 2024-05-20 GBP 170,308,764.50
2024-06-25Cancellation of shares. Statement of capital on 2024-05-21 GBP 170,233,764.50
2024-06-25Cancellation of shares. Statement of capital on 2024-05-17 GBP 170,383,764.50
2024-06-25Cancellation of shares. Statement of capital on 2024-05-22 GBP 170,158,764.50
2024-06-25Sale or transfer of treasury shares on 2024-06-21<ul><li>GBP 325,479.5</ul>
2024-06-25SH06Cancellation of shares. Statement of capital on 2024-05-16 GBP 170,463,264.50
2024-06-25SH04Sale or transfer of treasury shares on 2024-06-21
  • GBP 325,479.5
2024-06-19Sale or transfer of treasury shares on 2024-06-14<ul><li>GBP 328,094</ul>
2024-06-19SH04Sale or transfer of treasury shares on 2024-06-14
  • GBP 328,094
2024-06-18Purchase of own shares
2024-06-18SH03Purchase of own shares
2024-06-17Purchase of own shares. Shares purchased into treasury <ul><li>GBP 331,575 on 2024-04-30</ul>
2024-06-17Purchase of own shares
2024-06-17Purchase of own shares. Shares purchased into treasury <ul><li>GBP 369,005.5 on 2024-05-02</ul>
2024-06-17Sale or transfer of treasury shares on 2024-05-10<ul><li>GBP 363,349</ul>
2024-06-17Sale or transfer of treasury shares on 2024-05-24<ul><li>GBP 356,171.5</ul>
2024-06-17Sale or transfer of treasury shares on 2024-05-31<ul><li>GBP 353,478</ul>
2024-06-17Sale or transfer of treasury shares on 2024-06-07<ul><li>GBP 348,623</ul>
2024-06-17Sale or transfer of treasury shares on 2024-06-04<ul><li>GBP 334,983</ul>
2024-06-1710/05/24 STATEMENT OF CAPITAL GBP 170774264.5
2024-05-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-05-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Notice of general meeting 16/05/2024</ul>
2024-05-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Notice of general meeting 16/05/2024<li>Resolution passed to purchase shares<li>Resolution on securities</ul>
2024-05-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of authority to purchase own shares out of capital
  • Resolution of allotment of securities
2024-05-19AP01DIRECTOR APPOINTED MS ALICE ELIZABETH WOODWARK
2024-05-17TM01APPOINTMENT TERMINATED, DIRECTOR RALPH GRAHAM FINDLAY
2024-05-17AP01DIRECTOR APPOINTED ROBERT STANLEY LAWRENCE WOODWARD
2024-05-02Sale or transfer of treasury shares on 2024-04-26<ul><li>GBP 244,005.5</ul>
2024-05-02SH04Sale or transfer of treasury shares on 2024-04-26
  • GBP 244,005.5
2024-04-3026/04/24 STATEMENT OF CAPITAL GBP 170893228.5
2024-04-30SH0126/04/24 STATEMENT OF CAPITAL GBP 170893228.5
2024-04-18SH04Sale or transfer of treasury shares on 2024-04-12
  • GBP 247,198.5
2024-04-05Sale or transfer of treasury shares on 2024-03-28<ul><li>GBP 502,181.5</ul>
2024-04-05SH04Sale or transfer of treasury shares on 2024-03-28
  • GBP 502,181.5
2024-03-2828/03/24 STATEMENT OF CAPITAL GBP 170892622.5
2024-03-28SH0128/03/24 STATEMENT OF CAPITAL GBP 170892622.5
2024-03-22Purchase of own shares
2024-03-22SH03Purchase of own shares
2024-03-1815/03/24 STATEMENT OF CAPITAL GBP 170889159.5
2024-03-18Sale or transfer of treasury shares on 2024-03-18<ul><li>GBP 517,113.5</ul>
2024-03-18SH0115/03/24 STATEMENT OF CAPITAL GBP 170889159.5
2024-03-18SH04Sale or transfer of treasury shares on 2024-03-18
  • GBP 517,113.5
2024-03-14Purchase of own shares
2024-03-14SH03Purchase of own shares
2024-03-13Sale or transfer of treasury shares on 2024-03-01<ul><li>GBP 534,433</ul>
2024-03-13SH04Sale or transfer of treasury shares on 2024-03-01
  • GBP 534,433
2024-03-0801/03/24 STATEMENT OF CAPITAL GBP 170889083
2024-03-08SH0101/03/24 STATEMENT OF CAPITAL GBP 170889083
2024-03-07Cancellation of shares. Statement of capital on 2024-02-16 GBP 171,234,784
2024-03-07Cancellation of shares. Statement of capital on 2024-02-19 GBP 171,207,662.50
2024-03-07Cancellation of shares. Statement of capital on 2024-02-21 GBP 171,153,153.50
2024-03-07Cancellation of shares. Statement of capital on 2024-02-23 GBP 171,074,006.50
2024-03-07Cancellation of shares. Statement of capital on 2024-02-20 GBP 171,178,169.50
2024-03-07Cancellation of shares. Statement of capital on 2024-02-22 GBP 171,128,143
2024-03-07Cancellation of shares. Statement of capital on 2024-02-26 GBP 170,959,216.50
2024-03-07Cancellation of shares. Statement of capital on 2024-02-29 GBP 170,885,488.50
2024-03-07Cancellation of shares. Statement of capital on 2024-02-27 GBP 170,931,613.50
2024-03-07SH06Cancellation of shares. Statement of capital on 2024-02-19 GBP 171,207,662.50
2024-03-05Purchase of own shares
2024-03-05Sale or transfer of treasury shares on 2024-02-16<ul><li>GBP 545,401.5</ul>
2024-03-0116/02/24 STATEMENT OF CAPITAL GBP 171332307.5
2024-02-26Purchase of own shares
2024-02-13Cancellation of shares. Statement of capital on 2024-01-19 GBP 173,025,946.50
2024-02-13Cancellation of shares. Statement of capital on 2024-01-31 GBP 172,518,446.50
2024-02-13Cancellation of shares. Statement of capital on 2024-01-24 GBP 172,795,946.50
2024-02-13Cancellation of shares. Statement of capital on 2024-01-22 GBP 172,960,946.50
2024-02-13Cancellation of shares. Statement of capital on 2024-02-01 GBP 172,442,711
2024-02-13Cancellation of shares. Statement of capital on 2024-01-30 GBP 172,593,446.50
2024-02-13Cancellation of shares. Statement of capital on 2024-01-23 GBP 172,895,946.50
2024-02-13Cancellation of shares. Statement of capital on 2024-01-26 GBP 172,673,446.50
2024-02-08Purchase of own shares
2024-02-08Sale or transfer of treasury shares on 2024-01-19<ul><li>GBP 576,224</ul>
2024-02-0719/01/24 STATEMENT OF CAPITAL GBP 173090946.5
2024-02-06Cancellation of shares. Statement of capital on 2024-01-09 GBP 173,296,076
2024-02-06Cancellation of shares. Statement of capital on 2024-01-18 GBP 173,086,706.50
2024-02-06Cancellation of shares. Statement of capital on 2024-01-08 GBP 173,343,576
2024-02-06Cancellation of shares. Statement of capital on 2024-01-10 GBP 173,263,800
2024-02-06Cancellation of shares. Statement of capital on 2024-01-11 GBP 173,252,799
2024-02-06Cancellation of shares. Statement of capital on 2024-01-12 GBP 173,215,299
2024-02-06Cancellation of shares. Statement of capital on 2024-01-15 GBP 173,201,706.50
2024-02-06Cancellation of shares. Statement of capital on 2024-01-16 GBP 173,166,706.50
2024-02-06Cancellation of shares. Statement of capital on 2024-01-17 GBP 173,126,706.50
2024-01-31Cancellation of shares. Statement of capital on 2023-12-18 GBP 173,594,969.50
2024-01-31Cancellation of shares. Statement of capital on 2023-12-20 GBP 173,585,248.50
2024-01-31Cancellation of shares. Statement of capital on 2023-12-21 GBP 173,537,970.50
2024-01-31Cancellation of shares. Statement of capital on 2023-12-27 GBP 173,453,370.50
2024-01-31Cancellation of shares. Statement of capital on 2023-12-28 GBP 173,433,767
2024-01-24DIRECTOR APPOINTED USMAN SHAMSHAD NABI
2024-01-22Purchase of own shares. Shares purchased into treasury <ul><li>GBP 612,206 on 2023-12-15</ul>
2024-01-09Sale or transfer of treasury shares on 2024-01-05<ul><li>GBP 487,206</ul>
2024-01-0505/01/24 STATEMENT OF CAPITAL GBP 173629203
2023-12-13Sale or transfer of treasury shares on 2023-12-01<ul><li>GBP 643,652</ul>
2023-12-1301/12/23 STATEMENT OF CAPITAL GBP 173624508.5
2023-12-0101/12/23 STATEMENT OF CAPITAL GBP 173624008.5
2023-09-0808/09/23 STATEMENT OF CAPITAL GBP 173620852.5
2023-08-1818/08/23 STATEMENT OF CAPITAL GBP 173617795.5
2023-08-1111/08/23 STATEMENT OF CAPITAL GBP 173616427
2023-08-0704/08/23 STATEMENT OF CAPITAL GBP 173616070.5
2023-07-3128/07/23 STATEMENT OF CAPITAL GBP 173615814
2023-07-31SH0128/07/23 STATEMENT OF CAPITAL GBP 173615814
2023-07-1414/07/23 STATEMENT OF CAPITAL GBP 173615130
2023-07-14SH0114/07/23 STATEMENT OF CAPITAL GBP 173615130
2023-07-1107/07/23 STATEMENT OF CAPITAL GBP 173614002.5
2023-07-11CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-07-11SH0107/07/23 STATEMENT OF CAPITAL GBP 173614002.5
2023-06-3030/06/23 STATEMENT OF CAPITAL GBP 173612612.5
2023-06-30SH0130/06/23 STATEMENT OF CAPITAL GBP 173612612.5
2023-06-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re-notice of agm 18/05/2022</ul>
2023-06-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re-notice of agm 18/05/2022<li>Resolution on securities</ul>
2023-06-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2023-06-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-2519/05/23 STATEMENT OF CAPITAL GBP 173612519.5
2023-05-25SH0119/05/23 STATEMENT OF CAPITAL GBP 173612519.5
2023-05-2419/05/23 STATEMENT OF CAPITAL GBP 173612370
2023-05-2411/05/23 STATEMENT OF CAPITAL GBP 173611540.5
2023-05-24SH0119/05/23 STATEMENT OF CAPITAL GBP 173612370
2023-05-18APPOINTMENT TERMINATED, DIRECTOR ASHLEY CAROLINE STEEL
2023-05-18APPOINTMENT TERMINATED, DIRECTOR KATHERINE CHRISTINA MARY INNES KER
2023-05-18DIRECTOR APPOINTED PAUL WILLIAM WHETSELL
2023-05-18DIRECTOR APPOINTED MRS HELEN OWERS
2023-05-18AP01DIRECTOR APPOINTED PAUL WILLIAM WHETSELL
2023-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY CAROLINE STEEL
2023-05-09SH0105/05/23 STATEMENT OF CAPITAL GBP 173610210.5
2023-05-0228/04/23 STATEMENT OF CAPITAL GBP 173609280.5
2023-05-02SH0128/04/23 STATEMENT OF CAPITAL GBP 173609280.5
2023-04-17DIRECTOR APPOINTED JEFFREY W. UBBEN
2023-04-17AP01DIRECTOR APPOINTED JEFFREY W. UBBEN
2023-04-1211/04/23 STATEMENT OF CAPITAL GBP 173607730.5
2023-04-12SH0111/04/23 STATEMENT OF CAPITAL GBP 173607730.5
2023-03-2824/03/23 STATEMENT OF CAPITAL GBP 173607586.5
2023-03-2824/03/23 STATEMENT OF CAPITAL GBP 173607586.5
2023-03-28SH0124/03/23 STATEMENT OF CAPITAL GBP 173607586.5
2023-03-23APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN KEEN
2023-03-23APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN KEEN
2023-03-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN KEEN
2023-03-09Purchase of own shares
2023-03-09SH03Purchase of own shares
2023-02-0803/02/23 STATEMENT OF CAPITAL GBP 173606928.5
2023-02-08SH0103/02/23 STATEMENT OF CAPITAL GBP 173606928.5
2023-01-2320/01/23 STATEMENT OF CAPITAL GBP 173606143
2023-01-23SH0120/01/23 STATEMENT OF CAPITAL GBP 173606143
2022-12-1916/12/22 STATEMENT OF CAPITAL GBP 173605587
2022-12-19SH0116/12/22 STATEMENT OF CAPITAL GBP 173605587
2022-11-1714/11/22 STATEMENT OF CAPITAL GBP 173604250.5
2022-11-17SH0114/11/22 STATEMENT OF CAPITAL GBP 173604250.5
2022-11-11APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO
2022-11-11APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO
2022-11-11DIRECTOR APPOINTED TIMOTHY CHARLES LAWLOR
2022-11-11DIRECTOR APPOINTED TIMOTHY CHARLES LAWLOR
2022-11-11AP01DIRECTOR APPOINTED TIMOTHY CHARLES LAWLOR
2022-11-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO
2022-11-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 220,098 on 2022-07-04</ul>
2022-11-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 440,000 on 2022-06-21</ul>
2022-11-09Purchase of own shares. Shares purchased into treasury <ul><li>GBP 750,000 on 2022-06-28</ul>
2022-11-09Purchase of own shares
2022-11-09Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: class 1 transaction under the listing rules 01/11/2022</ul>
2022-10-24SH0114/10/22 STATEMENT OF CAPITAL GBP 109880551
2022-10-12Interim accounts made up to 2022-06-30
2022-07-28SH06Cancellation of shares. Statement of capital on 2022-07-21 GBP 109,927,881
2022-07-20SH06Cancellation of shares. Statement of capital on 2022-07-14 GBP 110,128,016
2022-07-18SH03Purchase of own shares
2022-07-15SH06Cancellation of shares. Statement of capital on 2022-07-07 GBP 110,435,322.50
2022-07-15SH0108/07/22 STATEMENT OF CAPITAL GBP 110435516
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-06-30SH0124/06/22 STATEMENT OF CAPITAL GBP 110597822.5
2022-06-24SH06Cancellation of shares. Statement of capital on 2022-06-16 GBP 110,596,726.00
2022-06-23SH0117/06/22 STATEMENT OF CAPITAL GBP 110597629
2022-06-22Cancellation of shares. Statement of capital on 2022-06-10 GBP 110,858,445.50
2022-06-22Cancellation of shares. Statement of capital on 2022-06-08 GBP 110,968,445.50
2022-06-22Cancellation of shares. Statement of capital on 2022-06-07 GBP 111,026,035.50
2022-06-22Cancellation of shares. Statement of capital on 2022-06-06 GBP 111,101,035.50
2022-06-22Cancellation of shares. Statement of capital on 2022-06-09 GBP 110,933,445.50
2022-06-22SH06Cancellation of shares. Statement of capital on 2022-06-09 GBP 110,933,445.50
2022-06-2110/06/22 STATEMENT OF CAPITAL GBP 110859226
2022-06-2001/06/22 STATEMENT OF CAPITAL GBP 111126035.5
2021-12-09SH0129/11/21 STATEMENT OF CAPITAL GBP 111153132
2021-11-10SH0108/11/21 STATEMENT OF CAPITAL GBP 111150501
2021-11-09SH0129/10/21 STATEMENT OF CAPITAL GBP 111149697
2021-10-12SH0111/10/21 STATEMENT OF CAPITAL GBP 111149422
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN STANSFIELD
2021-09-28SH0127/09/21 STATEMENT OF CAPITAL GBP 111148875.5
2021-09-14SH0113/09/21 STATEMENT OF CAPITAL GBP 111148727
2021-08-20SH0116/08/21 STATEMENT OF CAPITAL GBP 111147872.5
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-07-05SH0102/07/21 STATEMENT OF CAPITAL GBP 111146845.5
2021-06-29SH0125/06/21 STATEMENT OF CAPITAL GBP 111146528.5
2021-06-25TM02Termination of appointment of Martin Trevor Digby Palmer on 2021-06-25
2021-06-22SH0118/06/21 STATEMENT OF CAPITAL GBP 111145932.5
2021-06-18SH0117/06/21 STATEMENT OF CAPITAL GBP 111145714.5
2021-06-17SH0114/06/21 STATEMENT OF CAPITAL GBP 111143214.5
2021-06-14AP01DIRECTOR APPOINTED DR ASHLEY CAROLINE STEEL
2021-06-11SH0110/06/21 STATEMENT OF CAPITAL GBP 111141201
2021-06-07SH0107/06/21 STATEMENT OF CAPITAL GBP 111139701
2021-06-03SH0101/06/21 STATEMENT OF CAPITAL GBP 111138371.5
2021-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2021-05-05AP03Appointment of Clare Jane Bates as company secretary on 2021-05-04
2021-03-02CH01Director's details changed for Mr Nigel John Keen on 2021-02-26
2021-02-01SH0129/01/21 STATEMENT OF CAPITAL GBP 111127662
2021-01-21SH0115/01/21 STATEMENT OF CAPITAL GBP 111126679
2021-01-06SH0104/01/21 STATEMENT OF CAPITAL GBP 111126561.5
2020-12-16SH0114/12/20 STATEMENT OF CAPITAL GBP 111126289.5
2020-12-01SH0130/11/20 STATEMENT OF CAPITAL GBP 111125202
2020-11-18SH0116/11/20 STATEMENT OF CAPITAL GBP 111112977.5
2020-10-12SH0109/10/20 STATEMENT OF CAPITAL GBP 111107829.5
2020-09-11SH0104/09/20 STATEMENT OF CAPITAL GBP 111107388.5
2020-08-17SH0114/08/20 STATEMENT OF CAPITAL GBP 111106423.5
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-03SH0131/07/20 STATEMENT OF CAPITAL GBP 111105393.5
2020-07-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Capitalise a sum of up to £2,184,996/bonus issue 14/07/2020
2020-07-17SH0115/07/20 STATEMENT OF CAPITAL GBP 111101731.5
2020-07-13SH0110/07/20 STATEMENT OF CAPITAL GBP 108916735.5
2020-07-01SH0129/06/20 STATEMENT OF CAPITAL GBP 108913882
2020-06-10SH0105/06/20 STATEMENT OF CAPITAL GBP 108898345
2020-06-04SH0101/06/20 STATEMENT OF CAPITAL GBP 108893272
2020-05-29MEM/ARTSARTICLES OF ASSOCIATION
2020-05-29RES10Resolutions passed:Resolution of allotment of securitiesGeneral meeting may be called on not less than 14 clear days' notice 20/05/2020Resolution of removal of pre-emption rightsResolution to purchase sharesResolution of adoption of Articles of Associa...
2020-05-15BONULondon Stock Exchange corporate action. Bonus Issue/Capitalisation Issue of ORD GBP0.50 for COAF: UK600131513Y2020 ASIN: GB0001859296
2020-05-11SH0101/05/20 STATEMENT OF CAPITAL GBP 108872197.5
2020-03-24SH0102/03/20 STATEMENT OF CAPITAL GBP 108871991.5
2020-01-31SH0107/01/20 STATEMENT OF CAPITAL GBP 108871682.5
2020-01-15AP01DIRECTOR APPOINTED MR GRAHAM PROTHERO
2020-01-14SH0103/01/20 STATEMENT OF CAPITAL GBP 108871430
2020-01-03CERTNMCompany name changed bovis homes group PLC\certificate issued on 03/01/20
2019-12-16MEM/ARTSARTICLES OF ASSOCIATION
2019-12-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2019-12-10DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.50 for COAF: UK600131055Y2020 ASIN: GB0001859296
2019-12-04SH0102/12/19 STATEMENT OF CAPITAL GBP 74168876
2019-11-19SH0111/11/19 STATEMENT OF CAPITAL GBP 74167186.5
2019-11-01SH0125/10/19 STATEMENT OF CAPITAL GBP 67430385.5
2019-09-30SH0127/09/19 STATEMENT OF CAPITAL GBP 67430057.5
2019-09-18SH0113/09/19 STATEMENT OF CAPITAL GBP 67429678.5
2019-09-03SH0130/08/19 STATEMENT OF CAPITAL GBP 67429148
2019-08-21SH0109/08/19 STATEMENT OF CAPITAL GBP 67428137.5
2019-07-31SH0126/07/19 STATEMENT OF CAPITAL GBP 67427834.5
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-07-15SH0112/07/19 STATEMENT OF CAPITAL GBP 67426217
2019-07-10SH0105/07/19 STATEMENT OF CAPITAL GBP 67425939.5
2019-06-28SH0125/06/19 STATEMENT OF CAPITAL GBP 67422869
2019-06-24SH0121/06/19 STATEMENT OF CAPITAL GBP 67420869
2019-06-13SH0107/06/19 STATEMENT OF CAPITAL GBP 67413639.5
2019-06-08RES10Resolutions passed:
  • Resolution of allotment of securities
2019-06-05SH0103/06/19 STATEMENT OF CAPITAL GBP 67410710
2019-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-04SH0101/03/19 STATEMENT OF CAPITAL GBP 67400240.5
2019-02-27SH0125/02/19 STATEMENT OF CAPITAL GBP 67400123
2019-01-09RP04CS01Second filing of Confirmation Statement dated 05/07/2018
2019-01-03SH0102/01/19 STATEMENT OF CAPITAL GBP 67398457.5
2018-12-20SH0120/12/18 STATEMENT OF CAPITAL GBP 67398247.5
2018-12-06SH0130/11/18 STATEMENT OF CAPITAL GBP 67398012.5
2018-11-26SH0122/11/18 STATEMENT OF CAPITAL GBP 67396631.5
2018-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN TREVOR DIGBY PALMER on 2018-11-06
2018-11-01SH0126/10/18 STATEMENT OF CAPITAL GBP 67396396.5
2018-10-18AP01DIRECTOR APPOINTED MS KATHERINE CHRISTINA MARY INNES KER
2018-10-02SH0128/09/18 STATEMENT OF CAPITAL GBP 67396044
2018-09-11SH0110/09/18 STATEMENT OF CAPITAL GBP 67395574
2018-09-05LATEST SOC05/09/18 STATEMENT OF CAPITAL;GBP 67392574
2018-09-05SH0131/08/18 STATEMENT OF CAPITAL GBP 67392574
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 67390948
2018-07-30SH0127/07/18 STATEMENT OF CAPITAL GBP 67390948
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-07-11SH0106/07/18 STATEMENT OF CAPITAL GBP 67390193.5
2018-07-09SH0104/07/18 STATEMENT OF CAPITAL GBP 67389418
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2018 FROM THE MANOR HOUSE NORTH ASH ROAD, NEW ASH GREEN LONGFIELD KENT DA3 8HQ
2018-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-11RES13AGM CALLED NOT LESS THAN 14 DAYS NOTICE 23/05/2018
2018-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 67375334.5
2018-06-01SH0101/06/18 STATEMENT OF CAPITAL GBP 67375334.5
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 67353402.5
2018-05-03SH0102/05/18 STATEMENT OF CAPITAL GBP 67353402.5
2018-04-23SH0120/04/18 STATEMENT OF CAPITAL GBP 67350674
2018-04-20SH0116/04/18 STATEMENT OF CAPITAL GBP 67349424
2018-04-16SH0116/04/18 STATEMENT OF CAPITAL GBP 67346924
2018-04-11SH0111/04/18 STATEMENT OF CAPITAL GBP 67346152
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 67340402
2018-04-03SH0126/03/18 STATEMENT OF CAPITAL GBP 67340402
2018-03-12SH0112/03/18 STATEMENT OF CAPITAL GBP 67337902
2018-03-08SH0108/03/18 STATEMENT OF CAPITAL GBP 67336652
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 67335402
2018-02-26SH0126/02/18 STATEMENT OF CAPITAL GBP 67335402
2018-02-14SH0114/02/18 STATEMENT OF CAPITAL GBP 67334241
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 67333366.5
2018-01-29SH0129/01/18 STATEMENT OF CAPITAL GBP 67333366.5
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 67331036.5
2018-01-03SH0102/01/18 STATEMENT OF CAPITAL GBP 67331036.5
2017-12-20SH0120/12/17 STATEMENT OF CAPITAL GBP 67330375
2017-12-19SH0115/12/17 STATEMENT OF CAPITAL GBP 67328125
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 67325496
2017-12-05SH0101/12/17 STATEMENT OF CAPITAL GBP 67325496
2017-12-01SH0124/11/17 STATEMENT OF CAPITAL GBP 67324367
2017-11-28AP01DIRECTOR APPOINTED MR MICHAEL JOHN STANSFIELD
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 67323720
2017-11-07SH0103/11/17 STATEMENT OF CAPITAL GBP 67323720
2017-11-07SH0103/11/17 STATEMENT OF CAPITAL GBP 67323720
2017-11-01SH0127/10/17 STATEMENT OF CAPITAL GBP 67323607.5
2017-10-23SH0120/10/17 STATEMENT OF CAPITAL GBP 67321565.5
2017-10-23SH0119/10/17 STATEMENT OF CAPITAL GBP 67321453
2017-10-23SH0117/10/17 STATEMENT OF CAPITAL GBP 67318953
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET CHRISTINE BROWNE / 04/10/2017
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET CHRISTINE BROWNE / 04/10/2017
2017-10-12SH0111/10/17 STATEMENT OF CAPITAL GBP 67313453
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 67308453
2017-10-09SH0106/10/17 STATEMENT OF CAPITAL GBP 67308453
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 67308295
2017-10-05SH0103/10/17 STATEMENT OF CAPITAL GBP 67308295
2017-10-05SH0102/10/17 STATEMENT OF CAPITAL GBP 67305295
2017-10-02SH0102/10/17 STATEMENT OF CAPITAL GBP 67303567
2017-10-02SH0127/09/17 STATEMENT OF CAPITAL GBP 67300817
2017-09-22SH0122/09/17 STATEMENT OF CAPITAL GBP 67298067
2017-09-21SH0120/09/17 STATEMENT OF CAPITAL GBP 67297502.5
2017-09-12SH0108/09/17 STATEMENT OF CAPITAL GBP 67296252.5
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 67295970.5
2017-08-15SH0111/08/17 STATEMENT OF CAPITAL GBP 67295970.5
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 67294616.5
2017-07-31SH0128/07/17 STATEMENT OF CAPITAL GBP 67294616.5
2017-07-21SH0121/07/17 STATEMENT OF CAPITAL GBP 67294132
2017-07-17SH0114/07/17 STATEMENT OF CAPITAL GBP 67293794
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-14SH0103/07/17 STATEMENT OF CAPITAL GBP 67292576
2017-07-13SH0103/07/17 STATEMENT OF CAPITAL GBP 67292501
2017-07-12SH0103/07/17 STATEMENT OF CAPITAL GBP 67291670.5
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 67291211
2017-07-04SH0103/07/17 STATEMENT OF CAPITAL GBP 67291211
2017-06-29SH0128/06/17 STATEMENT OF CAPITAL GBP 67275509.5
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 67273009.5
2017-06-16SH0116/06/17 STATEMENT OF CAPITAL GBP 67273009.5
2017-06-02SH0108/05/17 STATEMENT OF CAPITAL GBP 67266170
2017-06-01SH0101/06/17 STATEMENT OF CAPITAL GBP 67272681.5
2017-05-31SH0130/03/17 STATEMENT OF CAPITAL GBP 67266670
2017-05-31SH0108/05/17 STATEMENT OF CAPITAL GBP 67264670
2017-05-31SH0130/03/17 STATEMENT OF CAPITAL GBP 67267003
2017-05-18RES13SHARE OPTION SCHEME 02/05/2017
2017-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-19AP01DIRECTOR APPOINTED MR GREGORY PAUL FITZGERALD
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 67261170
2016-12-07SH0105/12/16 STATEMENT OF CAPITAL GBP 67261170
2016-11-17AP01DIRECTOR APPOINTED MR NIGEL JOHN KEEN
2016-11-17AP01DIRECTOR APPOINTED MR NIGEL JOHN KEEN
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 67259701.5
2016-11-01SH0101/11/16 STATEMENT OF CAPITAL GBP 67259701.5
2016-10-21SH0120/10/16 STATEMENT OF CAPITAL GBP 67259548.5
2016-10-06SH0106/10/16 STATEMENT OF CAPITAL GBP 67256548.5
2016-10-04SH0104/10/16 STATEMENT OF CAPITAL GBP 67255048.5
2016-09-26SH0123/09/16 STATEMENT OF CAPITAL GBP 67253435
2016-09-23SH0123/09/16 STATEMENT OF CAPITAL GBP 67251435
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 67249435
2016-09-22SH0120/09/16 STATEMENT OF CAPITAL GBP 67249435
2016-09-22SH0120/09/16 STATEMENT OF CAPITAL GBP 67249435
2016-09-20SH0120/09/16 STATEMENT OF CAPITAL GBP 67247935
2016-09-02SH0130/08/16 STATEMENT OF CAPITAL GBP 67235935
2016-08-31SH0130/08/16 STATEMENT OF CAPITAL GBP 67235018.5
2016-08-05SH0103/08/16 STATEMENT OF CAPITAL GBP 67234406.5
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 67233802.5
2016-07-22SH0121/07/16 STATEMENT OF CAPITAL GBP 67233802.5
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-30SH0122/06/16 STATEMENT OF CAPITAL GBP 67233649.5
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 67232272.5
2016-06-16SH0115/06/16 STATEMENT OF CAPITAL GBP 67232272.5
2016-06-10SH0108/06/16 STATEMENT OF CAPITAL GBP 67232028
2016-06-02SH0101/06/16 STATEMENT OF CAPITAL GBP 67223515.5
2016-06-01SH0126/05/16 STATEMENT OF CAPITAL GBP 67207885.5
2016-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-24SH0119/05/16 STATEMENT OF CAPITAL GBP 67201885.5
2016-05-20RES13BUSINESS ACTIVITIES 10/05/2016
2016-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-17SH0112/05/16 STATEMENT OF CAPITAL GBP 67193885.5
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 67190385.5
2016-03-31SH0129/03/16 STATEMENT OF CAPITAL GBP 67190385.5
2016-02-05SH0102/02/16 STATEMENT OF CAPITAL GBP 67190092
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 67190092
2016-02-05SH0102/02/16 STATEMENT OF CAPITAL GBP 67190092
2015-12-22SH0121/12/15 STATEMENT OF CAPITAL GBP 67189830.5
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 67189751.5
2015-12-22SH0121/12/15 STATEMENT OF CAPITAL GBP 67189751.5
2015-11-27SH0127/11/15 STATEMENT OF CAPITAL GBP 67189657.5
2015-10-30SH0129/10/15 STATEMENT OF CAPITAL GBP 67189421.5
2015-10-30SH0129/10/15 STATEMENT OF CAPITAL GBP 67187421.5
2015-10-30SH0129/10/15 STATEMENT OF CAPITAL GBP 67184921.5
2015-10-20SH0119/10/15 STATEMENT OF CAPITAL GBP 67182921.5
2015-10-08SH0107/10/15 STATEMENT OF CAPITAL GBP 67181921.5
2015-10-01SH0129/09/15 STATEMENT OF CAPITAL GBP 67179921.5
2015-09-11SH0111/09/15 STATEMENT OF CAPITAL GBP 67179717.5
2015-09-09SH0108/09/15 STATEMENT OF CAPITAL GBP 67178217.5
2015-09-01SH0101/09/15 STATEMENT OF CAPITAL GBP 67176217.5
2015-08-26SH0125/08/15 STATEMENT OF CAPITAL GBP 67176119
2015-08-04SH0103/08/15 STATEMENT OF CAPITAL GBP 67174119
2015-07-21AR0103/07/15 NO MEMBER LIST
2015-07-02SH0129/06/15 STATEMENT OF CAPITAL GBP 67174013
2015-07-02SH0129/06/15 STATEMENT OF CAPITAL GBP 67172535.5
2015-07-02SH0126/06/15 STATEMENT OF CAPITAL GBP 67169336.5
2015-07-02SH0126/06/15 STATEMENT OF CAPITAL GBP 67168864
2015-06-18SH0118/06/15 STATEMENT OF CAPITAL GBP 67166579
2015-06-18SH0118/06/15 STATEMENT OF CAPITAL GBP 67164176
2015-06-15SH0112/06/15 STATEMENT OF CAPITAL GBP 67155722
2015-06-15SH0112/06/15 STATEMENT OF CAPITAL GBP 67150722
2015-06-11SH0111/06/15 STATEMENT OF CAPITAL GBP 67148222
2015-06-11SH0111/06/15 STATEMENT OF CAPITAL GBP 67148084.5
2015-06-04SH0104/06/15 STATEMENT OF CAPITAL GBP 67145799.5
2015-06-04SH0104/06/15 STATEMENT OF CAPITAL GBP 67141271.5
2015-06-04SH0103/06/15 STATEMENT OF CAPITAL GBP 67134965
2015-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-03SH0103/06/15 STATEMENT OF CAPITAL GBP 67131577
2015-06-03SH0103/06/15 STATEMENT OF CAPITAL GBP 67123187.5
2015-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WARREN
2015-04-21AP01DIRECTOR APPOINTED MR EARL SIBLEY
2015-04-21MISCAUD STAT 519
2015-04-17AP01DIRECTOR APPOINTED MR RALPH GRAHAM FINDLAY
2015-04-16SH0116/04/15 STATEMENT OF CAPITAL GBP 67122687.5
2015-04-08SH0101/04/15 STATEMENT OF CAPITAL GBP 67122187.5
2015-03-31MISCSECTION 519
2015-03-13SH0112/03/15 STATEMENT OF CAPITAL GBP 67122021.5
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL
2015-03-09SH0106/03/15 STATEMENT OF CAPITAL GBP 67118021.5
2014-12-23SH0122/12/14 STATEMENT OF CAPITAL GBP 67114021.5
2014-12-23SH0122/12/14 STATEMENT OF CAPITAL GBP 67107021.5
2014-12-11SH0110/12/14 STATEMENT OF CAPITAL GBP 67099521.5
2014-12-09SH0108/12/14 STATEMENT OF CAPITAL GBP 67097521.5
2014-12-03SH0102/12/14 STATEMENT OF CAPITAL GBP 67097021.5
2014-12-03SH0102/12/14 STATEMENT OF CAPITAL GBP 67095521.5
2014-12-02SH0102/12/14 STATEMENT OF CAPITAL GBP 67094021.5
2014-12-02SH0102/12/14 STATEMENT OF CAPITAL GBP 67093553.5
2014-11-03SH0103/11/14 STATEMENT OF CAPITAL GBP 67092746.5
2014-11-03SH0103/11/14 STATEMENT OF CAPITAL GBP 67092512.5
2014-10-23SH0121/10/14 STATEMENT OF CAPITAL GBP 67090494.5
2014-10-23SH0121/10/14 STATEMENT OF CAPITAL GBP 67088994.5
2014-10-01SH0101/10/14 STATEMENT OF CAPITAL GBP 67087494.5
2014-09-23SH0119/09/14 STATEMENT OF CAPITAL GBP 67086494.5
2014-09-03AP01DIRECTOR APPOINTED DR MARGARET CHRISTINE BROWNE
2014-09-03SH0102/09/14 STATEMENT OF CAPITAL GBP 67084494.5
2014-08-04SH0104/08/14 STATEMENT OF CAPITAL GBP 67083792
2014-08-04SH0104/08/14 STATEMENT OF CAPITAL GBP 67083511
2014-07-22AR0103/07/14 NO MEMBER LIST
2014-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HOLMES
2014-05-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-05AP01DIRECTOR APPOINTED MR IAN PAUL TYLER
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARRIS
2013-09-04AR0103/07/13 NO MEMBER LIST
2013-08-06AUDAUDITOR'S RESIGNATION
2013-08-05MISCSECTION 519
2013-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-28AR0124/05/13 NO MEMBER LIST
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID LYONS / 28/05/2013
2013-05-28RES13ANNUAL GENERAL MEETING 14 DAYS NOTICE 16/05/2013
2013-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STANLEY HILL / 22/08/2012
2012-05-28AR0124/05/12 NO MEMBER LIST
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER HOLMES / 25/05/2012
2012-05-21RES13AUTH MARKET PURCHASE OF THE ORD SHARE OF 50P EACH TO NOT EXCEED 13367410 ORD SHARES 16/05/2012
2012-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-07-04AR0124/05/11 BULK LIST
2011-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER HOLMES / 23/05/2011
2011-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STANLEY HILL / 12/11/2010
2010-09-14AP01DIRECTOR APPOINTED JONATHAN STANLEY HILL
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY MACDONAGH
2010-06-14AR0124/05/10 BULK LIST
2010-05-18RES01ADOPT ARTICLES 06/05/2010
2010-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-11-13CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-28AD02SAIL ADDRESS CREATED
2009-09-11SASHARE AGREEMENT OTC
2009-06-12363aRETURN MADE UP TO 24/05/09; BULK LIST AVAILABLE SEPARATELY
2009-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-15RES13COMPANY BUSINESS 07/05/2009
2009-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-14288aDIRECTOR APPOINTED ALASTAIR DAVID LYONS
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY MELVILLE ROSS
2008-06-19363aRETURN MADE UP TO 24/05/08; BULK LIST AVAILABLE SEPARATELY
2008-05-27AAINTERIM ACCOUNTS MADE UP TO 30/04/08
2008-05-21MEM/ARTSARTICLES OF ASSOCIATION
2008-05-21MEM/ARTSARTICLES OF ASSOCIATION
2008-05-21RES13PURCHASE SHARES 09/05/2008
2008-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to VISTRY GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISTRY GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF DEPOSIT 1970-06-15 Outstanding HILL SAMUEL & CO LTD
LEGAL CHARGE 1969-10-28 Satisfied DULCIMER INVESTMENTS LTD.
CHARGE 1967-04-05 Satisfied DULCIMER INVESTMENTS LTD
MEMORANDUM OF DEPOSIT OF TITLE DEEDS 1967-04-03 Satisfied G T GRIGG
LEGAL CHARGE 1967-03-31 Satisfied H W L (PROPERTIES) LTD
LEGAL CHARGE 1965-11-12 Satisfied FORWARD TRUST (FINANCE) LTD.
Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISTRY GROUP PLC

Intangible Assets
Patents
We have not found any records of VISTRY GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for VISTRY GROUP PLC
Trademarks
We have not found any records of VISTRY GROUP PLC registering or being granted any trademarks
Income
Government Income

Government spend with VISTRY GROUP PLC

Government Department Income DateTransaction(s) Value Services/Products
Wychavon District Council 2015-08-24 GBP £3,080 Planning application refund for overpayment as Agent quoted larger buildings area on form.

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VISTRY GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISTRY GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISTRY GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name BVS
Listed Since 09-Dec-97
Market Sector Household Goods
Market Sub Sector Home Construction
Market Capitalisation £1057.24M
Shares Issues 133,743,732.00
Share Type GBP0.50
Ownership
    We could not find any group structure information
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