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VISTRY PARTNERSHIPS LIMITED (00800384)

VISTRY PARTNERSHIPS LIMITED (00800384) is an active UK company. incorporated on 10 April 1964. with registered office in West Malling. The company operates in the Construction sector, engaged in construction of commercial buildings and 1 other business activities. VISTRY PARTNERSHIPS LIMITED has been registered for 62 years. Current directors include BATES, Clare Jane, LAWLOR, Timothy Charles, TEAGLE, Stephen John and 1 others.

Company Number
00800384
Status
active
Type
ltd
Incorporated
10 April 1964
Age
62 years
Address
11 Tower View, West Malling, ME19 4UY
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
BATES, Clare Jane, LAWLOR, Timothy Charles, TEAGLE, Stephen John, FARNHAM, Mark Robert
SIC Codes
41201, 68100

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Updated On: 08/08/2026
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VISTRY PARTNERSHIPS LIMITED

VISTRY PARTNERSHIPS LIMITED is an active company incorporated on 10 April 1964 with the registered office located in West Malling. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. VISTRY PARTNERSHIPS LIMITED was registered 62 years ago.(SIC: 41201, 68100)

Status

active

Active since 62 years ago

Company No

00800384

LTD Company

Age

62 Years

Incorporated 10 April 1964

Size

N/A

Accounts

ARD: 31/12

Up to Date

7 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 December 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 7 September 2025 (11 months ago)
Submitted on 12 September 2025 (11 months ago)

Next Due

Due by 21 September 2026
For period ending 7 September 2026

Previous Company Names

GALLIFORD TRY PARTNERSHIPS LIMITED
From: 17 April 2003To: 6 January 2020
GALLIFORD HODGSON LIMITED
From: 1 July 1999To: 17 April 2003
J.HODGSON LIMITED
From: 10 April 1964To: 1 July 1999
Contact
Address

11 Tower View Kings Hill West Malling, ME19 4UY,

Timeline

109 key events • 1964 - 2025

Funding Officers Ownership
Company Founded
Apr 64
Director Joined
Dec 10
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Director Joined
Jun 14
Director Left
Jun 14
Director Left
Jul 15
Director Joined
Oct 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Nov 15
Director Left
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Loan Secured
May 16
Director Joined
Jul 16
Loan Secured
Dec 16
Loan Secured
Mar 17
Loan Secured
Apr 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Loan Secured
Mar 18
Loan Secured
Mar 18
Loan Secured
Mar 18
Director Left
Apr 18
Director Joined
Apr 18
Director Left
Sept 18
Loan Cleared
Oct 18
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Left
Jan 19
Director Joined
Feb 19
Loan Secured
Mar 19
Director Left
Mar 19
Director Joined
Apr 19
Director Joined
May 19
Loan Secured
Jun 19
Loan Secured
Jul 19
Loan Secured
Oct 19
Loan Secured
Oct 19
Loan Secured
Oct 19
Director Left
Dec 19
Loan Secured
Dec 19
Owner Exit
Jan 20
Funding Round
Jan 20
Loan Secured
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Owner Exit
Jan 20
Loan Secured
Apr 20
Loan Secured
Jun 20
Loan Cleared
Jun 20
Loan Secured
Jun 20
Director Left
Jul 20
Loan Secured
Jul 20
Loan Cleared
Oct 20
Loan Secured
Dec 20
Loan Secured
Dec 20
Loan Secured
Jan 21
Director Joined
Jun 21
Loan Cleared
Aug 21
Loan Cleared
Sept 21
Loan Cleared
Oct 21
Loan Cleared
Nov 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Loan Secured
Jan 22
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Feb 22
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Secured
May 22
Loan Secured
Sept 22
Loan Secured
Oct 22
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Director Left
Jan 23
Loan Secured
Jan 23
Loan Secured
Jan 23
Director Joined
Jan 23
Loan Cleared
Jan 23
Loan Secured
Jan 23
Loan Cleared
May 23
Funding Round
Aug 23
Capital Update
Aug 23
Loan Secured
Sept 23
Loan Cleared
Oct 23
Loan Cleared
Nov 23
Director Left
Jan 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Secured
Jul 24
Loan Cleared
Aug 24
Loan Secured
Nov 24
Director Left
Jan 25
Loan Secured
Mar 25
Loan Cleared
Jul 25
Loan Cleared
Oct 25
Loan Cleared
Oct 25
3
Funding
38
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

33

5 Active
28 Resigned

FAINT, David Gordon

Resigned
8 Eric Road, BasildonSS13 2HY
Born August 1955
Director
Appointed 01 Dec 2001
Resigned 29 Oct 2004

ALLEN, David Anthony

Resigned
74 Abbotsleigh Road, ChelmsfordCM3 5SS
Born May 1967
Director
Appointed 01 Nov 2004
Resigned 02 Mar 2016

LAWS, Michael

Resigned
Church Green, ChelmsfordCM1 4NZ
Born February 1970
Director
Appointed 01 Nov 2004
Resigned 30 Jun 2014

BARRACLOUGH, Richard

Resigned
Hedgerley, Henley On ThamesRG9 3DH
Secretary
Appointed 17 Sept 2002
Resigned 29 Feb 2012

HOWELL, David Edward

Resigned
67 Ward Avenue, GraysRM17 5RL
Born February 1950
Director
Appointed 01 Jul 1992
Resigned 12 Mar 2004

BLYTHE, Brendan Mark William

Resigned
Cowley Business Park, UxbridgeUB8 2AL
Born March 1965
Director
Appointed 02 Mar 2016
Resigned 31 Jan 2019

BOHR, Adrian Stuart

Resigned
Cowley Business Park, UxbridgeUB8 2AL
Born December 1977
Director
Appointed 01 Mar 2010
Resigned 07 Jul 2015

BRODIE, Stuart Keith

Resigned
Pulham Avenue, BroxbourneEN10 7TA
Born September 1971
Director
Appointed 01 Jul 2008
Resigned 31 Jan 2019

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Resigned
Business Park, UxbridgeUB8 2AL
Corporate secretary
Appointed 01 Mar 2012
Resigned 03 Jan 2020

BATES, Clare Jane

Active
Tower View, West MallingME19 4UY
Born February 1976
Director
Appointed 25 Jun 2021

BRESLIN, Steven Mark

Resigned
Cowley Business Park, UxbridgeUB8 2AL
Born December 1976
Director
Appointed 30 Jun 2014
Resigned 01 May 2018

CRAWFORD, Clare Helen

Resigned
Tower View, West MallingME19 4UY
Born February 1977
Director
Appointed 14 Feb 2019
Resigned 19 Jun 2020

BETNEY, Anthony Peter

Resigned
8 Sunnyside, HinckleyLE10 1TE
Born September 1939
Director
Appointed 26 Aug 1992
Resigned 31 Mar 1998

CURLE, Mark John

Resigned
St Marys Drive, EssexSS7 1LH
Born December 1970
Director
Appointed 16 Oct 2017
Resigned 31 Jan 2019

EGAN, Sean Patrick, Mr

Resigned
Cowley, UxbridgeUB8 2AL
Born January 1974
Director
Appointed 16 Oct 2017
Resigned 31 Jan 2019

ASLETT, Derek Malcolm

Resigned
80 Waverley Crescent, WickfordSS11 7LS
Born December 1957
Director
Appointed 01 Jul 1996
Resigned 31 Dec 1997

EDWARDS, Sandra

Resigned
Melbourne House 1 South Parade, LondonW4 1JU
Born July 1941
Director
Appointed 01 Oct 1993
Resigned 12 Mar 2004

PALMER, Martin

Resigned
Tower View, West MallingME19 4UY
Secretary
Appointed 03 Jan 2020
Resigned 25 Jun 2021

CARNEGIE, Keith Bryan

Resigned
Tower View, West MallingME19 4UY
Born May 1969
Director
Appointed 03 Jan 2020
Resigned 31 Dec 2023

DAYA, Kieran

Resigned
Cowley, UxbridgeUB8 2AL
Born February 1981
Director
Appointed 08 May 2019
Resigned 09 Dec 2019

VISTRY SECRETARY LIMITED

Active
Tower View, West MallingME19 4UY
Corporate secretary
Appointed 25 Jun 2021

LAWLOR, Timothy Charles

Active
Tower View, West MallingME19 4UY
Born November 1970
Director
Appointed 12 Jan 2023

FULLER, Marcus Stephen

Resigned
5 Deep Acres, AmershamHP6 5NX
Born March 1947
Director
Appointed 22 Jan 1996
Resigned 20 Jun 1997

FLOWER, Eric Geoffrey

Resigned
Harvest Hill Farm Oak Lane, CoventryCV5 9BY
Born October 1936
Director
Appointed N/A
Resigned 01 Jan 1992

COX, Stephen Richard Alexander

Resigned
116 Long Riding, BasildonSS14 1QZ
Secretary
Appointed 28 Nov 1997
Resigned 31 Jul 1998

DUNLOP, Crevan Francis

Resigned
8 Haddon Mead, ChelmsfordCM3 7AS
Born April 1957
Director
Appointed N/A
Resigned 19 Apr 2002

DENMARK, Howard

Resigned
60 Homestead Gardens, HadleighSS7 2AB
Born November 1954
Director
Appointed N/A
Resigned 29 Feb 1996

TEAGLE, Stephen John

Active
Tower View, West MallingME19 4UY
Born December 1959
Director
Appointed 21 Jul 2016

KING, Christopher

Resigned
47 Banky Meadow, HinckleyLE10 2AA
Born October 1954
Director
Appointed 31 Jul 1998
Resigned 30 May 2003

BROKENBROW, John Robert

Resigned
4 Green Lane, South Woodham FerrersCM3 5JQ
Secretary
Appointed 31 Jul 1998
Resigned 16 Sept 2002

JOHNSTON, Andrew David

Resigned
Cowley Business Park, UxbridgeUB8 2AL
Born April 1969
Director
Appointed 02 Mar 2016
Resigned 31 Jan 2019

GIBBONS, Stuart

Resigned
Cowley Business Park, UxbridgeUB8 2AL
Born June 1966
Director
Appointed 18 Nov 2002
Resigned 21 Sept 2018

FARNHAM, Mark Robert

Active
Tower View, West MallingME19 4UY
Born January 1965
Director
Appointed 01 May 2018

Persons with significant control

3

1 Active
2 Ceased

Vistry Homes Limited

Active
Tower View, West MallingME19 4UY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2020

Galliford Try Plc

Ceased
Cowley Road, UxbridgeUB8 2AL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2020

Galliford Try Homes Limited

Ceased
Cowley Business Park, UxbridgeUB8 2AL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

325

Accounts With Accounts Type Audit Exemption Subsiduary
20 December 2025
AAAnnual Accounts
Legacy
20 December 2025
PARENT_ACCPARENT_ACC
Legacy
20 December 2025
GUARANTEE2GUARANTEE2
Legacy
20 December 2025
AGREEMENT2AGREEMENT2
Mortgage Satisfy Charge Full
17 October 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 October 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 September 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 July 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
27 January 2025
TM01Termination of Director
Mortgage Charge Part Release With Charge Number
20 November 2024
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
24 October 2024
AAAnnual Accounts
Legacy
28 September 2024
PARENT_ACCPARENT_ACC
Legacy
28 September 2024
AGREEMENT2AGREEMENT2
Legacy
28 September 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
13 September 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 August 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 February 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Mortgage Satisfy Charge Full
14 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 October 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2023
MR01Registration of a Charge
Resolution
31 August 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
29 August 2023
SH19Statement of Capital
Resolution
29 August 2023
RESOLUTIONSResolutions
Legacy
29 August 2023
CAP-SSCAP-SS
Legacy
29 August 2023
SH20SH20
Capital Allotment Shares
24 August 2023
SH01Allotment of Shares
Mortgage Satisfy Charge Full
26 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 January 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 January 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
12 January 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
7 September 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2022
MR01Registration of a Charge
Mortgage Charge Part Release With Charge Number
28 February 2022
MR05Certification of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 November 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 October 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
3 October 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 September 2021
MR04Satisfaction of Charge
Confirmation Statement With Updates
7 September 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
26 August 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
5 July 2021
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
2 July 2021
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
25 June 2021
AP01Appointment of Director
Change Person Director Company With Change Date
26 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2021
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 October 2020
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
23 September 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
7 August 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
7 July 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 June 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 June 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2020
MR01Registration of a Charge
Cessation Of A Person With Significant Control
29 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 January 2020
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
21 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 January 2020
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
6 January 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
6 January 2020
TM02Termination of Secretary
Certificate Change Of Name Company
6 January 2020
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
3 January 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
3 January 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
9 December 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
31 July 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
10 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
18 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
4 October 2018
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
27 September 2018
TM01Termination of Director
Change Person Director Company With Change Date
18 September 2018
CH01Change of Director Details
Confirmation Statement With No Updates
24 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 May 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
11 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2017
TM01Termination of Director
Confirmation Statement With Updates
20 July 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2017
MR01Registration of a Charge
Change Person Director Company With Change Date
24 March 2017
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
12 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 July 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
18 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2016
AP01Appointment of Director
Accounts With Accounts Type Full
20 January 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
22 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 August 2015
AR01AR01
Termination Director Company With Name Termination Date
7 July 2015
TM01Termination of Director
Accounts With Accounts Type Full
31 December 2014
AAAnnual Accounts
Change Person Director Company With Change Date
9 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Appoint Person Director Company With Name
30 June 2014
AP01Appointment of Director
Termination Director Company With Name
30 June 2014
TM01Termination of Director
Mortgage Satisfy Charge Full
21 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 March 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
27 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2013
AR01AR01
Accounts With Accounts Type Full
28 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2012
AR01AR01
Appoint Corporate Secretary Company With Name
5 March 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
1 March 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
19 January 2012
AAAnnual Accounts
Legacy
26 August 2011
MG01MG01
Legacy
11 August 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
21 July 2011
AR01AR01
Legacy
28 May 2011
MG01MG01
Accounts With Accounts Type Full
23 December 2010
AAAnnual Accounts
Appoint Person Director Company With Name
2 December 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 August 2010
AR01AR01
Change Person Director Company With Change Date
23 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
8 February 2010
AAAnnual Accounts
Legacy
23 July 2009
363aAnnual Return
Legacy
2 July 2009
403aParticulars of Charge Subject to s859A
Legacy
15 June 2009
288cChange of Particulars
Resolution
8 June 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 April 2009
AAAnnual Accounts
Legacy
2 March 2009
288aAppointment of Director or Secretary
Legacy
22 October 2008
288cChange of Particulars
Legacy
8 October 2008
363aAnnual Return
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
26 June 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 December 2007
AAAnnual Accounts
Legacy
24 July 2007
363aAnnual Return
Legacy
1 June 2007
403aParticulars of Charge Subject to s859A
Legacy
1 May 2007
395Particulars of Mortgage or Charge
Legacy
21 March 2007
395Particulars of Mortgage or Charge
Resolution
26 February 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 February 2007
AAAnnual Accounts
Legacy
30 January 2007
288aAppointment of Director or Secretary
Legacy
24 July 2006
363aAnnual Return
Legacy
29 December 2005
288cChange of Particulars
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
5 August 2005
363sAnnual Return (shuttle)
Legacy
30 November 2004
288aAppointment of Director or Secretary
Legacy
24 November 2004
288aAppointment of Director or Secretary
Legacy
24 November 2004
288aAppointment of Director or Secretary
Legacy
9 November 2004
288bResignation of Director or Secretary
Legacy
9 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 October 2004
AAAnnual Accounts
Legacy
27 July 2004
363sAnnual Return (shuttle)
Legacy
17 March 2004
288bResignation of Director or Secretary
Legacy
17 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 October 2003
AAAnnual Accounts
Legacy
28 September 2003
288aAppointment of Director or Secretary
Legacy
27 August 2003
363sAnnual Return (shuttle)
Legacy
27 August 2003
287Change of Registered Office
Legacy
10 June 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
17 April 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
10 March 2003
AAAnnual Accounts
Auditors Resignation Company
3 March 2003
AUDAUD
Legacy
9 October 2002
288aAppointment of Director or Secretary
Legacy
9 October 2002
288aAppointment of Director or Secretary
Legacy
9 October 2002
288bResignation of Director or Secretary
Legacy
27 August 2002
363sAnnual Return (shuttle)
Legacy
10 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 March 2002
AAAnnual Accounts
Legacy
11 December 2001
288aAppointment of Director or Secretary
Legacy
20 August 2001
363sAnnual Return (shuttle)
Legacy
2 May 2001
288bResignation of Director or Secretary
Auditors Resignation Company
8 March 2001
AUDAUD
Accounts With Accounts Type Full
24 January 2001
AAAnnual Accounts
Legacy
1 August 2000
363aAnnual Return
Accounts With Accounts Type Full
3 November 1999
AAAnnual Accounts
Legacy
10 August 1999
363aAnnual Return
Certificate Change Of Name Company
1 July 1999
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
20 May 1999
AUDAUD
Accounts With Accounts Type Full
5 May 1999
AAAnnual Accounts
Legacy
17 April 1999
288cChange of Particulars
Legacy
15 January 1999
288aAppointment of Director or Secretary
Miscellaneous
5 November 1998
MISCMISC
Auditors Resignation Company
5 November 1998
AUDAUD
Legacy
20 August 1998
363aAnnual Return
Legacy
5 August 1998
288bResignation of Director or Secretary
Legacy
5 August 1998
288aAppointment of Director or Secretary
Legacy
5 August 1998
288aAppointment of Director or Secretary
Legacy
14 April 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 March 1998
AAAnnual Accounts
Legacy
11 January 1998
288bResignation of Director or Secretary
Legacy
15 December 1997
288bResignation of Director or Secretary
Legacy
15 December 1997
288aAppointment of Director or Secretary
Legacy
19 September 1997
363sAnnual Return (shuttle)
Legacy
22 July 1997
288bResignation of Director or Secretary
Legacy
23 May 1997
287Change of Registered Office
Accounts With Accounts Type Full
21 January 1997
AAAnnual Accounts
Legacy
9 August 1996
363sAnnual Return (shuttle)
Legacy
16 July 1996
288288
Legacy
8 March 1996
288288
Accounts With Accounts Type Full
28 February 1996
AAAnnual Accounts
Legacy
30 January 1996
288288
Legacy
4 September 1995
363sAnnual Return (shuttle)
Legacy
6 July 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Auditors Resignation Company
18 December 1994
AUDAUD
Accounts With Accounts Type Full
18 December 1994
AAAnnual Accounts
Legacy
1 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 January 1994
AAAnnual Accounts
Legacy
12 November 1993
363sAnnual Return (shuttle)
Legacy
27 October 1993
288288
Legacy
15 December 1992
288288
Accounts With Accounts Type Full
9 December 1992
AAAnnual Accounts
Legacy
13 October 1992
288288
Legacy
13 October 1992
363sAnnual Return (shuttle)
Legacy
18 September 1992
288288
Legacy
15 July 1992
288288
Accounts Amended With Accounts Type Full
11 May 1992
AAMDAAMD
Legacy
28 February 1992
288288
Legacy
28 February 1992
288288
Legacy
20 February 1992
288288
Legacy
10 January 1992
403aParticulars of Charge Subject to s859A
Legacy
18 November 1991
363b363b
Accounts With Accounts Type Full
24 October 1991
AAAnnual Accounts
Legacy
29 August 1991
287Change of Registered Office
Legacy
29 August 1991
288288
Legacy
28 February 1991
363aAnnual Return
Accounts With Accounts Type Full
13 December 1990
AAAnnual Accounts
Legacy
29 October 1990
225(2)225(2)
Legacy
13 September 1990
403aParticulars of Charge Subject to s859A
Legacy
6 June 1990
288288
Legacy
4 June 1990
288288
Legacy
27 April 1990
287Change of Registered Office
Legacy
27 April 1990
288288
Legacy
27 April 1990
288288
Legacy
31 March 1990
403aParticulars of Charge Subject to s859A
Legacy
7 March 1990
288288
Legacy
6 October 1989
288288
Legacy
18 August 1989
363363
Accounts With Accounts Type Full
1 August 1989
AAAnnual Accounts
Legacy
23 February 1989
288288
Legacy
23 February 1989
363363
Legacy
28 January 1989
403aParticulars of Charge Subject to s859A
Legacy
14 December 1988
288288
Legacy
14 December 1988
288288
Accounts With Accounts Type Full
31 August 1988
AAAnnual Accounts
Legacy
19 August 1988
288288
Legacy
15 June 1988
288288
Legacy
29 September 1987
363363
Accounts With Accounts Type Full
20 August 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 November 1986
225(1)225(1)
Legacy
10 October 1986
288288
Accounts With Accounts Type Full
6 August 1986
AAAnnual Accounts
Legacy
27 May 1986
GAZ(U)GAZ(U)
Accounts With Made Up Date
31 October 1985
AAAnnual Accounts
Accounts With Made Up Date
1 October 1985
AAAnnual Accounts
Accounts With Made Up Date
27 June 1985
AAAnnual Accounts
Accounts With Made Up Date
19 January 1984
AAAnnual Accounts
Accounts With Made Up Date
24 August 1981
AAAnnual Accounts
Accounts With Made Up Date
9 September 1980
AAAnnual Accounts
Accounts With Made Up Date
8 November 1979
AAAnnual Accounts
Accounts With Made Up Date
6 January 1979
AAAnnual Accounts
Accounts With Made Up Date
22 November 1977
AAAnnual Accounts
Accounts With Made Up Date
30 September 1976
AAAnnual Accounts
Accounts With Made Up Date
10 November 1975
AAAnnual Accounts
Accounts With Made Up Date
28 August 1974
AAAnnual Accounts
Accounts With Made Up Date
23 January 1974
AAAnnual Accounts
Incorporation Company
10 April 1964
NEWINCIncorporation