Vistry Homes Limited

Active00397634 Private limited company
Incorporated
8 August 1945 (81 years)
Previously known as
Bovis Homes Limited (until 3 January 2020)
Bovis Homes South West Limited (until 31 December 1978)
Bovis Homes Western Limited (until 31 December 1977)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
11 Tower View
Kings Hill
West Malling
ME19 4UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
420
Outstanding
179
Part satisfied
2
Satisfied
239

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
Also at Vistry Group PLC · more companies
British
Born November 1971
Director · Appointed 8 June 2026
Also at Bovis Homes (Broadbridge Heath) Limited, Countryside Properties (UK) Limited, Graylingwell Energy Services Limited · more companies
British
Born October 1978 (48)
Director · Appointed 8 June 2026
Also at Linden Homes Chiltern Limited, Countryside Properties (WPL) Limited, Countryside Properties (UK) Limited · more companies
Irish
Born January 1979 (47)
Director · Appointed 1 January 2026
Also at Brunel Street Works Energy Services Limited, Countryside Properties (UK) Limited, Linden London Developments Limited · more companies
British
Born May 1984 (42)
Director · Appointed 1 January 2025
Also at Vistry Group PLC, Countryside Properties (UK) Limited · more companies
British
Born March 1991 (35)
Warrington, James Edward
Director · Appointed 1 January 2025
British
Born April 1973 (53)
Director · Appointed 1 October 2022
Also at Placepoint Housing Partnership (SPV) Limited, Vistry Partnerships Limited, Linden Limited · more companies
British
Born July 1978 (48)
Director · Appointed 25 June 2021
Also at Countryside Properties Residential (Chelmsford) Limited, The Piper Building Limited, Countryside Properties Residential (Dartford) Limited · more companies
British
Born February 1976 (50)
Corporate Secretary · Appointed 25 June 2021
Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies
Bates, Clare Jane
Secretary · Appointed 4 May 2021
Director · Appointed 3 January 2020
Also at Linden Holdings Limited, Vistry Partnerships Investments Limited, Vistry Partnerships Limited · more companies
British
Born December 1959 (66)
Officer history (50 former)
26 October 2026
Appointed Allen, Robert Lee as Director
30 September 2026
Resigned Lawlor, Timothy Charles as Director
8 June 2026
Appointed Lidgate, James Robert as Director
8 June 2026
Appointed Mchugh, Phil as Director
12 April 2026
Resigned Fitzgerald, Gregory Paul as Director
31 March 2026
Resigned Woolliscroft, Michael Philip as Director
1 January 2026
Appointed King, Daniel William as Director
1 January 2025
Appointed Daniels, Adam Thomas as Director
1 January 2025
Appointed Warrington, James Edward as Director
31 December 2024
Resigned Sibley, Earl as Director
31 December 2023
Resigned Carnegie, Keith Bryan as Director
31 December 2023
Resigned Hulme, Deborah Ann as Director
8 March 2023
Appointed Woolliscroft, Michael Philip as Director
11 November 2022
Appointed Lawlor, Timothy Charles as Director
11 November 2022
Resigned Prothero, Graham as Director
1 October 2022
Appointed Stirrop, Michael Paul as Director
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
25 June 2021
Appointed Bates, Clare Jane as Director
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
4 May 2021
Appointed Bates, Clare Jane as Secretary
3 August 2020
Appointed Hulme, Deborah Ann as Director
3 January 2020
Resigned White, Darrell Phillip as Director
3 January 2020
Appointed Prothero, Graham as Director
3 January 2020
Appointed Teagle, Stephen John as Director
6 December 2019
Resigned Watson, Anthony James as Director
20 December 2017
Resigned Black, Michael Andrew as Director
18 April 2017
Appointed Fitzgerald, Gregory Paul as Director
6 April 2017
Appointed Watson, Anthony James as Director
9 January 2017
Resigned Ritchie, David James as Director
26 February 2016
Resigned Pink, Malcolm John as Director
1 January 2016
Resigned Wilkins, Kevin as Director
1 January 2016
Resigned Mcdaniel, Anthony Richard as Director
1 September 2015
Appointed White, Darrell Phillip as Director
16 April 2015
Appointed Sibley, Earl as Director
6 March 2015
Resigned Hill, Jonathan Stanley as Director
1 October 2014
Appointed Mcdaniel, Anthony Richard as Director
31 January 2014
Resigned Twine, Nicholas Paul as Director
7 June 2012
Resigned Smith, Nicholas Carey as Director
23 August 2010
Appointed Hill, Jonathan Stanley as Director
6 May 2010
Resigned Cooper, Neil as Director
6 May 2010
Resigned Pearson, David Nicholas as Director
6 April 2010
Appointed Pearson, David Nicholas as Director
2 March 2010
Appointed Twine, Nicholas Paul as Director
27 October 2008
Resigned Johnson, Brian Michael as Director
4 August 2008
Resigned Farley, David as Director
18 July 2008
Resigned Shard, David James as Director
18 July 2008
Resigned Coleman, Geoffrey Arthur Robert as Director
18 July 2008
Resigned Lewis, Mark Peter as Director
11 July 2008
Resigned Smith, Paul Thomson as Director
2 July 2008
Resigned Harris, Malcolm Robert as Director
18 February 2008
Appointed Smith, Nicholas Carey as Director
15 February 2008
Resigned Thomas, Alastair as Director
28 November 2007
Appointed Smith, Paul Thomson as Director
11 September 2007
Appointed Pink, Malcolm John as Director
10 September 2007
Resigned Baker, Peter Dennis as Director
10 September 2007
Appointed Lewis, Mark Peter as Director
9 July 2007
Appointed Shard, David James as Director
29 June 2007
Resigned Hyldon, Terence Frederick as Director
31 March 2007
Resigned Slater Fearn, John as Director
2 January 2007
Appointed Cooper, Neil as Director
31 August 2006
Resigned Apps, Andrew Robert as Director
3 July 2006
Appointed Farley, David as Director
7 April 2006
Resigned Altham, John as Director
1 March 2006
Appointed Hyldon, Terence Frederick as Director
18 July 2005
Appointed Wilkins, Kevin as Director
1 July 2005
Appointed Altham, John as Director
1 July 2005
Appointed Carnegie, Keith Bryan as Director
28 February 2005
Resigned Durling, David Daisley as Director
1 August 2004
Appointed Black, Michael Andrew as Director
1 August 2004
Appointed Thomas, Alastair as Director
31 July 2004
Resigned Brazier, Stephen Harvey as Director
1 October 2002
Appointed Slater Fearn, John as Director
1 July 2002
Appointed Ritchie, David James as Director
30 June 2002
Resigned Walford, Ronald Norman as Director
1 February 2002
Appointed Coleman, Geoffrey Arthur Robert as Director
31 January 2002
Resigned Sharpe, Michael as Director
3 January 2002
Resigned Emery, John Michael as Director
3 January 2002
Resigned Emery, John Michael as Secretary
1 December 2001
Appointed Palmer, Martin Trevor Digby as Secretary
21 November 2001
Appointed Apps, Andrew Robert as Director
21 November 2001
Appointed Durling, David Daisley as Director
27 July 2001
Resigned Melville Ross, Timothy David as Director
27 July 2001
Resigned Nicholls, Mark Patrick as Director
27 July 2001
Resigned Mobbs, Gerald Nigel, Sir as Director
19 April 2001
Appointed Brazier, Stephen Harvey as Director
31 March 2001
Resigned Ditheridge, James Edward as Director
3 December 1997
Resigned Morris, David Edward Alban as Director
11 July 1997
Appointed Nicholls, Mark Patrick as Director
11 July 1997
Appointed Melville Ross, Timothy David as Director
16 December 1996
Appointed Mobbs, Gerald Nigel, Sir as Director
16 December 1996
Appointed Morris, David Edward Alban as Director
30 August 1996
Resigned Tullah, Neville as Director
15 July 1996
Resigned Parsons, Kenneth Roy as Secretary
15 July 1996
Appointed Emery, John Michael as Secretary
1 July 1996
Appointed Sharpe, Michael as Director
28 June 1996
Resigned Warner, Philip Leslie as Director
1 September 1995
Resigned Abbott, John Brian as Director
1 September 1995
Resigned Ashton, Philip as Director
11 January 1994
Resigned Marsh, Derek Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company (Listed)
Reg. no. 306718

Other holdings 257

Companies where Vistry Homes Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Holds 25–50% of voting rights
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Active
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Vistry Group PLC
Bordon Phase 4 (Vistry Group) Estate Management Limited Holds 75–100% of voting rights
Bovis Homes (Quest) Company Limited Owns 75–100% of shares
Countryside Partnerships Limited Owns 75–100% of shares
Copthorn Holdings Limited Owns 75–100% of shares
Countryside Properties (Housebuilding) Limited Owns 75–100% of shares
Pippins Place (West Malling) Management Company Limited Has significant influence or control
Vistry Homes Limited This company Owns 75–100% of shares
Abbey Cross Management (Tividale) Limited Holds 75–100% of voting rights
Abbey Farm Blunsdon Management Company Limited Holds 25–50% of voting rights
Abbey Meadow (Shaftesbury) Management Company Limited Has significant influence or control
Abbey Place (Minster) Management Company Limited Has significant influence or control
Abbotswood Parcel L (Romsey) Management Company Limited Holds 75–100% of voting rights
Abbotswood Parcel M (Romsey) Management Company Limited Owns 75–100% of shares
Ashdown Gardens (Eridge Road) Residents Management Company Limited Holds 75–100% of voting rights
Aspen Park (Apsley) Management Company Limited Owns 75–100% of shares
Aston Brook (Aston Clinton) Management Limited Owns 75–100% of shares
Barford Road (Bloxham) Management Company Limited Holds 75–100% of voting rights
Barrack Road (Ottery St Mary) Management Company Limited Holds 75–100% of voting rights
Bay View (Northam) Management Company Limited Holds 75–100% of voting rights
Berkshire Land Limited Owns 25–50% of shares
Beuley View (Peters Village) Management Company Limited Holds 75–100% of voting rights
Bicester (Km3/4) Management Limited Holds 75–100% of voting rights
And 257 more

What Vistry Homes say about themselves

“Vistry Group builds more UK homes than anyone else, responsibly creating quality mixed-tenure communities people love with parks, schools, and more.”

— from vistry.co.uk

Filings 901

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
26 October 2026Satisfaction of a charge in full
13 October 2026Satisfaction of a charge in full
9 October 2026Full accounts31 December 2025
1 October 2026Termination of appointment of a director
Show all 901 filings

Some other companies at this address

Abbey Farm Blunsdon Management Company Limited
Arlesey East LLP
Bamford Park (Lighthorne) Management Company Limited
Barleyfields Ashchurch Management Company Limited
Belmont Street JV LLP
Berkshire Land Limited

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