Vistry Secretary Limited

General information

Name:

Vistry Secretary Ltd

Office Address:

11 Tower View Kings Hill ME19 4UY West Malling

Number: 13478547

Incorporation date: 2021-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vistry Secretary came into being in 2021 as a company enlisted under no 13478547, located at ME19 4UY West Malling at 11 Tower View. The firm has been in business for four years and its state is active. This enterprise's SIC code is 74990: Non-trading company. 2022-06-30 is the last time when the accounts were reported.

Given this firm's constant growth, it became vital to appoint other executives, including: Joanna C., Clare B., Rachel P. who have been collaborating since 2023 to exercise independent judgement of the firm.

The companies with significant control over this firm are as follows: Vistry Homes Limited owns over 3/4 of company shares. This business can be reached in West Malling at Tower View, Kings Hill, ME19 4UY and was registered as a PSC under the reg no 397634.

Company staff

Joanna C.

Role: Director

Appointed: 30 March 2023

Latest update: 22 December 2024

Clare B.

Role: Director

Appointed: 25 June 2021

Latest update: 22 December 2024

Rachel P.

Role: Director

Appointed: 25 June 2021

Latest update: 22 December 2024

Earl S.

Role: Director

Appointed: 25 June 2021

Latest update: 22 December 2024

Stephen T.

Role: Director

Appointed: 25 June 2021

Latest update: 22 December 2024

People with significant control

Vistry Homes Limited
Address: 11 Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 397634
Notified on 25 June 2021
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
2024/12/31 - the day director's appointment was terminated (TM01)
filed on: 27th, January 2025
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
3
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