Company information:
Vistry Partnerships North Limited (No: 01114054)
Address: 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY, ENGLAND
Status: Active
Incorporated: 16-May-1973
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: BRENDAN MARK WILLIAM BLYTHE ( DOB: Mar-1965 From: Mar-2016 )
Current Director: STUART KEITH BRODIE ( DOB: Sep-1971 From: Mar-2016 )
Current Director: SEAN PATRICK EGAN ( DOB: Jan-1974 From: Oct-2017 )
Current Director: MARK ROBERT FARNHAM ( DOB: Jan-1965 From: May-2018 )
Current Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970 From: Jan-2024 )
Current Director: EARL SIBLEY ( DOB: Jun-1972 From: Jan-2020 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Resigned Director: STEVEN MARK BRESLIN ( DOB: Dec-1976 From: Jun-2014 To: May-2018 )
Resigned Director: KEITH BRYAN CARNEGIE ( DOB: May-1969 From: Jan-2020 To: Dec-2023 )
Resigned Director: MARK JOHN CURLE ( DOB: Dec-1970 From: Oct-2017 To: Apr-2019 )
Resigned Director: MARK ROBERT FARNHAM ( DOB: Jan-1965 From: Nov-2007 To: Dec-2009 )
Resigned Director: ADRIAN JOHN FARRANT ( DOB: Sep-1950 From: Nov-2007 To: Aug-2011 )
Resigned Director: STUART GIBBONS ( DOB: Jun-1966 From: Jul-2008 To: Sep-2018 )
Resigned Director: THOMAS IAN GRAHAM ( DOB: Feb-1947 From: Sep-1992 To: Jan-2011 )
Resigned Director: KEVIN HAYES ( DOB: Sep-1964 From: May-2005 To: Jun-2015 )
Resigned Director: FOSTER INNES ( DOB: Oct-1968 From: Aug-2009 To: Mar-2016 )
Resigned Director: ANDREW DAVID JOHNSTON ( DOB: Apr-1969 From: Mar-2016 To: Jan-2020 )
Resigned Director: FRANK WILLIAM LOWE ( DOB: Oct-1941 From: Sep-1992 To: Feb-2002 )
Resigned Director: FRANCIS MATTHEWS ( DOB: Jan-1935 From: Sep-1992 To: Mar-1999 )
Resigned Director: SHEILA MATTHEWS ( DOB: Oct-1935 From: Sep-1992 To: Mar-1999 )
Resigned Director: STEPHEN CHRISTOPHER MCCOY ( DOB: Dec-1967 From: Jul-2012 To: Feb-2016 )
Resigned Director: MALCOLM PATON ( DOB: Jun-1949 From: Sep-1992 To: Jul-2009 )
Resigned Director: WILLIAM JAN CHARLES QUARTERMAN ( DOB: Apr-1962 From: Jan-2010 To: Feb-2012 )
Resigned Director: ANDREW NEIL RAMSEY ( DOB: Aug-1959 From: Sep-1992 To: Dec-2011 )
Resigned Director: ANDREW FRANK STURGESS ( DOB: Jun-1950 From: Nov-2007 To: Jul-2008 )
Resigned Director: JAMES EDWARD WARRINGTON ( DOB: Apr-1973 From: Mar-2016 To: Jul-2023 )
Resigned Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED ( From: Mar-2012 To: Jan-2020 )
Resigned Secretary: FRANCIS MATTHEWS ( DOB: Jan-1935 From: Sep-1992 To: Mar-1999 )
Resigned Secretary: PAUL DAVID MONEY ( DOB: Aug-1967 From: Nov-2007 To: Oct-2009 )
Resigned Secretary: MARTIN TREVOR DIGBY PALMER ( From: Jan-2020 To: Jun-2021 )
Resigned Secretary: ANDREW NEIL RAMSEY ( DOB: Aug-1959 From: Mar-1999 To: Nov-2007 )
Resigned Secretary: ALISON SCILLITOE WHITE ( From: Nov-2009 To: Mar-2012 )
Persons of Significant Control:
Vistry Partnerships Limited, 11 Tower View Kings Hill, West Malling, ME19 4UY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-08-31)