Active
Company Information for VISTRY PARTNERSHIPS YORKSHIRE LIMITED
11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY,
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Company Registration Number
03901222
Private Limited Company
Active |
Company Name | ||||
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VISTRY PARTNERSHIPS YORKSHIRE LIMITED | ||||
Legal Registered Office | ||||
11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY Other companies in WF10 | ||||
Previous Names | ||||
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Company Number | 03901222 | |
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Company ID Number | 03901222 | |
Date formed | 1999-12-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-05 05:36:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED | 11 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY | Active | Company formed on the 2007-11-26 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW CHARLES POYNER |
||
ANDREW MARTIN COATES |
||
ANDREW CHARLES POYNER |
||
GARY TAYLOR |
||
ANDREW ROGER WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES NICHOLAS TWEED |
Director | ||
LEE ROBINSON |
Director | ||
ANDREW WATSON |
Company Secretary | ||
IAN JOHN BOWNESS |
Company Secretary | ||
IAN JOHN BOWNESS |
Director | ||
ANDREW ROGER WATSON |
Company Secretary | ||
CHRIS JOHN WALKER |
Director | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATEGIC CARE HOMES LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2013-12-24 | |
STM 360 HOLDINGS LIMITED | Director | 2009-06-12 | CURRENT | 2002-07-29 | Active | |
VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED | Director | 2008-03-10 | CURRENT | 2007-11-26 | Active | |
DIAGONAL HOMES LIMITED | Director | 2004-10-01 | CURRENT | 2003-04-15 | Dissolved 2017-10-24 | |
STRATEGIC ENERGY LIMITED | Director | 2004-06-07 | CURRENT | 2004-06-01 | Dissolved 2017-10-17 | |
ZEBRA CONSTRUCTION LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-24 | Dissolved 2016-02-11 | |
STM 360 LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
STRATEGIC CARE HOMES LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2013-12-24 | |
STM 360 HOLDINGS LIMITED | Director | 2009-06-12 | CURRENT | 2002-07-29 | Active | |
VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED | Director | 2008-03-10 | CURRENT | 2007-11-26 | Active | |
DIAGONAL HOMES LIMITED | Director | 2004-10-01 | CURRENT | 2003-04-15 | Dissolved 2017-10-24 | |
STRATEGIC ENERGY LIMITED | Director | 2004-06-07 | CURRENT | 2004-06-01 | Dissolved 2017-10-17 | |
ZEBRA CONSTRUCTION LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-24 | Dissolved 2016-02-11 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KEITH BRYAN CARNEGIE | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD WARRINGTON | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Martin Trevor Digby Palmer on 2021-06-25 | |
AP04 | Appointment of Vistry Secretary Limited as company secretary on 2021-06-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROGER WATSON | |
CH01 | Director's details changed for Mr Mark Robert Farnham on 2021-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY FOSTER | |
PSC05 | Change of details for Strategic Team Group Limited as a person with significant control on 2020-01-03 | |
AA03 | Auditors resignation for limited company | |
AP01 | DIRECTOR APPOINTED MR EARL SIBLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 31/12/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | Appointment of Mr Martin Trevor Digby Palmer as company secretary on 2020-01-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM Galliford Try Services Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL United Kingdom | |
TM02 | Termination of appointment of Galliford Try Secretariat Services Limited on 2020-01-03 | |
CH01 | Director's details changed for Mr John Anthony Foster on 2019-12-05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039012220008 | |
AA01 | Previous accounting period shortened from 30/09/19 TO 30/06/19 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 23/07/19 | |
RES15 | CHANGE OF COMPANY NAME 10/07/19 | |
TM02 | Termination of appointment of Andrew Charles Poyner on 2019-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR | |
AP04 | Appointment of Galliford Try Secretariat Services Limited as company secretary on 2019-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM Strategic Business Centre Blue Ridge Park Thunderhead Ridge Glasshoughton Castleford West Yorkshire WF10 4UA | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT FARNHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLAS TWEED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER WATSON / 10/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS TWEED / 10/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY TAYLOR / 10/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN COATES / 10/02/2017 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 14832 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 14832 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES POYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ROBINSON | |
TM02 | Termination of appointment of Andrew Watson on 2015-03-27 | |
AP03 | Appointment of Mr Andrew Charles Poyner as company secretary on 2015-03-27 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 14832 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 14832 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED MR ANDREW WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWNESS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN BOWNESS | |
AR01 | 20/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR LEE ROBINSON | |
AR01 | 30/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN COATES / 30/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BOWNESS / 05/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
288a | DIRECTOR APPOINTED MR ANDREW MARTIN COATES | |
169 | GBP IC 14831.5/14814 06/03/08 GBP SR 1750@0.01=17.5 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTER ARTICLES 10/03/2008 | |
RES01 | ALTER ARTICLES 10/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES01 | ADOPT ARTICLES 11/03/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 11/03/08 GBP SI 9450@0.01=94.5 GBP IC 14737/14831.5 | |
88(2) | AD 11/03/08 GBP SI 7000@0.01=70 GBP IC 14667/14737 | |
88(2) | AD 11/03/08 GBP SI 25250@0.01=252.5 GBP IC 14292/14544.5 | |
88(2) | AD 11/03/08 GBP SI 12250@0.01=122.5 GBP IC 14544.5/14667 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW WATSON | |
288a | SECRETARY APPOINTED MR IAN JOHN BOWNESS | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: PANNELL HOUSE 6 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
169 | £ IC 15000/13500 05/06/02 £ SR 150000@.01=1500 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 06/06/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS UNQUOTED INVESTMENTS LIMITED | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS UNQUOTED INVESTMENTS LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VISTRY PARTNERSHIPS YORKSHIRE LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Arches Housing Ltd | Repair and maintenance services of building installations | 2013/12/03 | |
Arches Housing Ltd was established in 1975 and has over 30 years experience of providing good quality affordable housing within South Yorkshire. In 2005 Arches Housing became a recognised Black and Minority Ethnic (BME) housing association with more than 80 percent of their Board Members from minority communities. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |