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Vistry Partnerships Yorkshire Holdings Limited

Vistry Partnerships Yorkshire Holdings Limited is an active company incorporated on 26 November 2007 with the registered office located in West Malling, Kent. Vistry Partnerships Yorkshire Holdings Limited was registered 17 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
06437711
Private limited company
Age
17 years
Incorporated 26 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Vistry Partnerships Yorkshire Holdings Limited
Contact
Address
11 Tower View
Kings Hill
West Malling
Kent
ME19 4UY
England
Same address for the past 5 years
Telephone
01977555550
Email
Available in Endole App
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Mr Andrew Martin Coates
Director • Construction Director • British • Lives in England • Born in Aug 1971
Earl Sibley
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1972
Stephen John Teagle
Director • British • Lives in UK • Born in Dec 1959
Timothy Charles Lawlor
Director • Accountant • British • Lives in UK • Born in Nov 1970
Mr Mark Robert Farnham
Director • British • Lives in UK • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vistry Partnerships Yorkshire Limited
Mr Andrew Martin Coates, Mr Mark Robert Farnham, and 4 more are mutual people.
Active
Countryside Properties (UK) Limited
Vistry Secretary Limited, Timothy Charles Lawlor, and 2 more are mutual people.
Active
Vistry Partnerships Limited
Mr Mark Robert Farnham, Timothy Charles Lawlor, and 2 more are mutual people.
Active
Vistry Partnerships North Limited
Mr Mark Robert Farnham, Timothy Charles Lawlor, and 2 more are mutual people.
Active
Countryside Partnerships Southern Limited
Mr Mark Robert Farnham, Timothy Charles Lawlor, and 2 more are mutual people.
Active
Countryside Partnerships Southern No.1 Limited
Mr Mark Robert Farnham, Timothy Charles Lawlor, and 2 more are mutual people.
Active
Vistry Linden Limited
Mr Mark Robert Farnham, Timothy Charles Lawlor, and 2 more are mutual people.
Active
Hill Place Farm Developments Limited
Mr Mark Robert Farnham, Timothy Charles Lawlor, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.63M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.63M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Countryside Properties (Uk) Limited (PSC) Details Changed
2 Months Ago on 3 Jul 2025
Earl Sibley Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 14 Oct 2024
Timothy Charles Lawlor Appointed
1 Year 7 Months Ago on 12 Jan 2024
Keith Bryan Carnegie Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Vistry Partnerships Limited (PSC) Resigned
2 Years Ago on 31 Aug 2023
Countryside Properties (Uk) Limited (PSC) Appointed
2 Years Ago on 31 Aug 2023
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Documents
Change of details for Countryside Properties (Uk) Limited as a person with significant control on 3 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Earl Sibley as a director on 31 December 2024
Submitted on 27 Jan 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 28 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Sep 2024
Appointment of Timothy Charles Lawlor as a director on 12 January 2024
Submitted on 12 Jan 2024
Termination of appointment of Keith Bryan Carnegie as a director on 31 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 6 Dec 2023
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Repayment History
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