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Name

Vistry Linden Limited

Address
11 Tower View
Kings Hill
West Malling
ME19 4UY
VAT ID no VAT ID available
Company No. 03158857 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
Previous Names
  • Galliford TRY Homes Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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