Introduction
Watch Company
V
VISTRY PARTNERSHIPS INVESTMENTS LIMITED
VISTRY PARTNERSHIPS INVESTMENTS LIMITED is an active company incorporated on 17 December 2019 with the registered office located in West Malling. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. VISTRY PARTNERSHIPS INVESTMENTS LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12367640
LTD Company
Age
6 Years
Incorporated 17 December 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 27 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Dormant
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Previous Company Names
GALLIFORD TRY PARTNERSHIPS INVESTMENTS LIMITED
From: 17 December 2019To: 13 February 2020
Address
11 Tower View Kings Hill West Malling, ME19 4UY,
Previous Addresses
Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL United Kingdom
From: 17 December 2019To: 15 April 2020
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
VISTRY SECRETARY LIMITED
ActiveTower View, West MallingME19 4UY
Corporate secretary
Appointed 25 Jun 2021
VISTRY SECRETARY LIMITED
Tower View, West MallingME19 4UY
Corporate secretary
25 Jun 2021
Active
FARNHAM, Mark Robert
ActiveTower View, West MallingME19 4UY
Born January 1965
Director
Appointed 17 Dec 2019
FARNHAM, Mark Robert
Tower View, West MallingME19 4UY
Born January 1965
Director
17 Dec 2019
Active
TEAGLE, Stephen John
ActiveTower View, West MallingME19 4UY
Born December 1959
Director
Appointed 17 Dec 2019
TEAGLE, Stephen John
Tower View, West MallingME19 4UY
Born December 1959
Director
17 Dec 2019
Active
WARRINGTON, James Edward
ResignedTower View, West MallingME19 4UY
Born April 1973
Director
Appointed 17 Dec 2019
Resigned 12 Jul 2023
WARRINGTON, James Edward
Tower View, West MallingME19 4UY
Born April 1973
Director
17 Dec 2019
Resigned 12 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tower View, Kings Hill, KentME19 4UY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2023
Countryside Properties (Uk) Limited
Tower View, Kings Hill, KentME19 4UY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2023
Active
Kings Hill, 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 17 Dec 2019
Ceased 31 Aug 2023
Vistry Partnerships Limited
Kings Hill, West MallingME19 4UY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2019
Ceased 31 Aug 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
8 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2025
29 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2023
29 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2023
28 July 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 July 2021
30 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2020
15 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2020