Vistry Secretary Limited
Vistry Secretary Limited
#13478547 • Active
Founded: 25/06/2021
Industries: Non-trading company
Location: West Malling
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Joanna Claire Constantine | Group Tax Director | 30/03/2023 | British | 43 years |
| Rachel Gabrielle Pilcher | Solicitor | 25/06/2021 | British | 45 years |
| Stephen John Teagle | Director | 25/06/2021 | British | 65 years |
| Clare Jane Bates | Solicitor | 25/06/2021 | British | 49 years |
Role:
Group Tax Director
Appointed:
30/03/2023
Nationality:
British
Age:
43 years
Role:
Solicitor
Appointed:
25/06/2021
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
25/06/2021
Nationality:
British
Age:
65 years
Role:
Solicitor
Appointed:
25/06/2021
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Vistry Homes Limited | Ownership Of Shares 75 To 100 Percent, Right To Appoint And Remove Directors | 25/06/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
25/06/2021
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/03/2025 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 27/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/04/2024 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 04/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/10/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 26/06/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |