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Vistry Secretary Limited

Vistry Secretary Limited is a dormant company incorporated on 25 June 2021 with the registered office located in West Malling, Kent. Vistry Secretary Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13478547
Private limited company
Age
4 years
Incorporated 25 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
11 Tower View
Kings Hill
West Malling
Kent
ME19 4UY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Joanna Claire Constantine
Director • British • Lives in UK • Born in May 1982
Clare Jane Bates
Director • British • Lives in UK • Born in Feb 1976
Rachel Gabrielle Pilcher
Director • British • Lives in UK • Born in Sep 1979
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Countryside Properties (UK) Limited
Stephen John Teagle, Earl Sibley, and 1 more are mutual people.
Active
INK Homes Limited
Stephen John Teagle, Earl Sibley, and 1 more are mutual people.
Active
Bovis Homes Southern Limited
Clare Jane Bates and Earl Sibley are mutual people.
Active
R.T.Warren(Builders,St.Albans)Limited
Clare Jane Bates and Earl Sibley are mutual people.
Active
Vistry Limited
Clare Jane Bates and Earl Sibley are mutual people.
Active
Vistry Homes Limited
Earl Sibley and Clare Jane Bates are mutual people.
Active
H.Newbury & Son(Builders)Limited
Clare Jane Bates and Earl Sibley are mutual people.
Active
Page-Johnson Properties Limited
Clare Jane Bates and Earl Sibley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 4 Mar 2025
Earl Sibley Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Keith Bryan Carnegie Resigned
1 Year 10 Months Ago on 31 Dec 2023
Paul David Atkins Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Mrs Joanna Claire Constantine Appointed
2 Years 7 Months Ago on 30 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 25 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 26 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 4 Mar 2025
Termination of appointment of Earl Sibley as a director on 31 December 2024
Submitted on 27 Jan 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 27 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 5 Apr 2024
Termination of appointment of Keith Bryan Carnegie as a director on 31 December 2023
Submitted on 4 Jan 2024
Termination of appointment of Paul David Atkins as a director on 30 June 2023
Submitted on 11 Oct 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 26 Jun 2023
Appointment of Mrs Joanna Claire Constantine as a director on 30 March 2023
Submitted on 30 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 25 Oct 2022
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Repayment History
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