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All Information about:

                        
Name

Vistry Secretary Limited

Address
11 Tower View
Kings Hill
West Malling
ME19 4UY
VAT ID no VAT ID available
Company No. 13478547 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vistry Homes Limited Status: Active Notified: 25/06/2021 Companies House Number: 00397634 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bates, Clare Jane Kings Hill, West Malling, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 02/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Constantine, Joanna Claire Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 05/1982 Occupation: Group Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pilcher, Rachel Gabrielle Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 09/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Sibley, Earl Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Teagle, Stephen John Kings Hill, West Malling, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Atkins, Paul David Kings Hill, West Malling, United Kingdom Status: Ceased Notified: 25/06/2021 Ceased: 30/06/2023 Date of Birth: 12/1976 Occupation: Group Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carnegie, Keith Bryan Kings Hill, West Malling, United Kingdom Status: Ceased Notified: 25/06/2021 Ceased: 31/12/2023 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British