Company information:
Vistry Partnerships Yorkshire Limited (No: 03901222)
Address: 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY, ENGLAND
Status: Active
Incorporated: 30-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: ANDREW MARTIN COATES ( DOB: Aug-1971 From: Aug-2008 )
Current Director: MARK ROBERT FARNHAM ( DOB: Jan-1965 From: Jul-2019 )
Current Director: MARK ROBERT FARNHAM ( From: Jul-2019 )
Current Director: JOHN ANTHONY FOSTER ( DOB: Jun-1966 From: Jul-2019 )
Current Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970 From: Jan-2024 )
Current Director: ANDREW CHARLES POYNER ( DOB: Feb-1978 From: Nov-2015 )
Current Director: EARL SIBLEY ( DOB: Jun-1972 From: Jan-2020 )
Current Director: GARY TAYLOR ( DOB: Jan-1968 From: Feb-2000 )
Current Director: STEPHEN JOHN TEAGLE ( DOB: Dec-1959 From: Jul-2019 )
Current Director: ANDREW ROGER WATSON ( DOB: Oct-1969 From: Feb-2000 )
Current Secretary: ANDREW CHARLES POYNER ( From: Mar-2015 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Resigned Director: IAN JOHN BOWNESS ( From: Nov-2007 To: Jul-2013 )
Resigned Director: KEITH BRYAN CARNEGIE ( DOB: May-1969 From: Jan-2020 To: Dec-2023 )
Resigned Director: LEE ROBINSON ( DOB: May-1973 From: May-2011 To: Jul-2015 )
Resigned Director: GARY TAYLOR ( DOB: Jan-1968 From: Feb-2000 To: Jul-2019 )
Resigned Director: CHARLES NICHOLAS TWEED ( DOB: Aug-1959 From: Aug-2001 To: Aug-2017 )
Resigned Director: CHRIS JOHN WALKER ( From: Feb-2000 To: Feb-2000 )
Resigned Director: JAMES EDWARD WARRINGTON ( DOB: Apr-1973 From: Jul-2019 To: Jul-2023 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Dec-1999 To: Feb-2000 )
Resigned Secretary: IAN JOHN BOWNESS ( From: Feb-2007 To: Jul-2013 )
Resigned Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED ( From: Jul-2019 To: Jan-2020 )
Resigned Secretary: MARTIN TREVOR DIGBY PALMER ( From: Jan-2020 To: Jun-2021 )
Resigned Secretary: ANDREW CHARLES POYNER ( From: Mar-2015 To: Jul-2019 )
Resigned Secretary: ANDREW ROGER WATSON ( DOB: Oct-1969 From: Feb-2000 To: Feb-2008 )
Resigned Secretary: ANDREW WATSON ( From: Jul-2013 To: Mar-2015 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Dec-1999 To: Feb-2000 )
Persons of Significant Control:
Vistry Partnerships Yorkshire Holdings Limited, 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)