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Nom

Vistry Linden Limited
Adresse
11 Tower View
Kings Hill
West Malling
ME19 4UY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03158857 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Galliford TRY Homes Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Vistry (Jersey) Limited Status: Active Notified: 03/01/2020 Companies House Number: 00130175 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Galliford Try Plc Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2020 Companies House Number: 00836539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bates, Clare Jane Kings Hill, West Malling, England Status: Active Notified: 25/06/2021 Date of Birth: 02/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Farnham, Mark Robert Kings Hill, West Malling, Kent, England Status: Active Notified: 14/01/2010 Date of Birth: 01/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lawlor, Timothy Charles Kings Hill, West Malling, England Status: Active Notified: 12/01/2023 Date of Birth: 11/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sibley, Earl Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Teagle, Stephen John Kings Hill, West Malling, Kent, England Status: Active Notified: 11/11/2008 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vistry Secretary Limited, Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 25/06/2021 Role: Secretary
    Carnegie, Keith Bryan Kings Hill, West Malling, England Status: Ceased Notified: 03/01/2020 Ceased: 31/12/2023 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Paul David Cowley, Uxbridge Status: Ceased Notified: 01/08/2003 Ceased: 01/10/2015 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Corbett, Kevin Allan Kings Hill, West Malling, England Status: Ceased Notified: 30/07/2019 Ceased: 03/01/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Linden Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04040970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Locksley Place Residents Management Company Limited Status: Active Notified: 06/05/2021 Companies House Number: 10823480 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •