Vistry Partnerships North Limited

Active01114054 Private limited company
Incorporated
16 May 1973 (53 years)
Previously known as
Galliford Try Partnerships North Limited (until 10 January 2020)
Kendall Cross Holdings Limited (until 1 December 2011)
Industry
Construction of commercial buildings (41201)
Directors
James Edward Warrington
Accounts type
Dormant
Region
South East
Address
11 Tower View
Kings Hill
West Malling
ME19 4UY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Warrington, James Edward
Director · Appointed 1 October 2026
British
Born April 1973 (53)
Corporate Secretary · Appointed 25 June 2021
Director · Appointed 1 May 2018
British
Born January 1965 (61)
Director · Appointed 16 October 2017
British
Born January 1974 (52)
Officer history (29 former)
1 October 2026
Appointed Warrington, James Edward as Director
30 September 2026
Resigned Lawlor, Timothy Charles as Director
31 December 2024
Resigned Sibley, Earl as Director
12 January 2024
Appointed Lawlor, Timothy Charles as Director
31 December 2023
Resigned Carnegie, Keith Bryan as Director
30 September 2023
Resigned Brodie, Stuart Keith as Director
12 July 2023
Resigned Warrington, James Edward as Director
11 November 2021
Resigned Blythe, Brendan Mark William as Director
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
3 January 2020
Appointed Carnegie, Keith Bryan as Director
3 January 2020
Appointed Sibley, Earl as Director
3 January 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
3 January 2020
Resigned Johnston, Andrew David as Director
3 January 2020
Appointed Palmer, Martin Trevor Digby as Secretary
30 April 2019
Resigned Curle, Mark John as Director
21 September 2018
Resigned Gibbons, Stuart as Director
1 May 2018
Resigned Breslin, Steven Mark as Director
1 May 2018
Appointed Farnham, Mark Robert as Director
16 October 2017
Appointed Curle, Mark John as Director
16 October 2017
Appointed Egan, Sean Patrick, Mr as Director
2 March 2016
Appointed Brodie, Stuart Keith as Director
2 March 2016
Appointed Warrington, James Edward as Director
2 March 2016
Appointed Blythe, Brendan Mark William as Director
2 March 2016
Appointed Johnston, Andrew David as Director
2 March 2016
Resigned Innes, Foster as Director
17 February 2016
Resigned Mccoy, Stephen Christopher as Director
12 June 2015
Resigned Hayes, Kevin as Director
30 June 2014
Appointed Breslin, Steven Mark as Director
4 July 2012
Appointed Mccoy, Stephen Christopher as Director
1 March 2012
Resigned White, Alison Scillitoe as Secretary
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
24 February 2012
Resigned Quarterman, William Jan Charles as Director
31 December 2011
Resigned Ramsey, Andrew Neil as Director
4 August 2011
Resigned Farrant, Adrian John as Director
4 January 2011
Resigned Graham, Thomas Ian as Director
20 January 2010
Appointed Quarterman, William Jan Charles as Director
31 December 2009
Resigned Farnham, Mark Robert as Director
2 November 2009
Appointed White, Alison Scillitoe as Secretary
30 October 2009
Resigned Money, Paul David as Secretary
1 August 2009
Appointed Innes, Foster as Director
31 July 2009
Resigned Paton, Malcolm as Director
1 July 2008
Appointed Gibbons, Stuart as Director
1 July 2008
Resigned Sturgess, Andrew Frank as Director
14 November 2007
Appointed Farrant, Adrian John as Director
14 November 2007
Appointed Farnham, Mark Robert as Director
14 November 2007
Resigned Ramsey, Andrew Neil as Secretary
14 November 2007
Appointed Money, Paul David as Secretary
14 November 2007
Appointed Sturgess, Andrew Frank as Director
1 May 2005
Appointed Hayes, Kevin as Director
28 February 2002
Resigned Lowe, Frank William as Director
31 March 1999
Appointed Ramsey, Andrew Neil as Secretary
31 March 1999
Resigned Matthews, Francis as Secretary
31 March 1999
Resigned Matthews, Francis as Director
31 March 1999
Resigned Matthews, Sheila as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00614864

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
31 August 2023
Ceased Vistry Partnerships Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Accounts for a dormant company30 June 2025
2 October 2025Confirmation statement with no updates20 September 2025
8 July 2025Change of details for a person with significant control
19 March 2025Accounts for a dormant company30 June 2024
27 January 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?