Vista Building Limited

Active02851426 Private limited company
Incorporated
8 September 1993 (33 years)
Previously known as
Kerrington Management Limited (until 29 February 2008)
Simco 556 Limited (until 29 September 1993)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East of England
Address
4 Chester Court
Chester Hall Lane
Basildon
SS14 3WR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 February 2008
British
Director · Appointed 18 February 2008
British
Born December 1964 (61)
Director · Appointed 18 February 2008
British
Born February 1969 (57)
Officer history (9 former)
18 February 2008
Appointed Atkinson, Marc Ormerod as Secretary
18 February 2008
Appointed Atkinson, Marc Ormerod as Director
18 February 2008
Appointed Fellows, Paul Terence as Director
18 February 2008
Resigned Elliott, Enrique as Secretary
18 February 2008
Resigned Lee, Gerard Alan as Director
16 February 2000
Appointed Elliott, Enrique as Secretary
16 February 2000
Resigned Lewis, Frank as Secretary
21 October 1997
Resigned Gemal, Benjamin Alroy as Secretary
20 October 1997
Appointed Lewis, Frank as Secretary
21 November 1994
Resigned Lee, Stewart Jonathan as Secretary
21 November 1994
Resigned Lee, Stewart Jonathan as Director
21 November 1994
Appointed Gemal, Benjamin Alroy as Secretary
23 September 1993
Appointed Lee, Stewart Jonathan as Secretary
23 September 1993
Appointed Lee, Stewart Jonathan as Director
23 September 1993
Appointed Lee, Gerard Alan as Director
23 September 1993
Resigned Simco Company Services Limited as Corporate Nominee Secretary
23 September 1993
Resigned Simco Director A Limited as Corporate Nominee Director
23 September 1993
Resigned Simco Director B Limited as Corporate Nominee Director
8 September 1993
Appointed Simco Company Services Limited as Corporate Nominee Secretary
8 September 1993
Appointed Simco Director A Limited as Corporate Nominee Director
8 September 1993
Appointed Simco Director B Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03305153
Former controllers (2)
17 July 2024
Ceased Marc Atkinson — Has significant influence or control
1 October 2023
Ceased Desiman Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Desiman Limited Owns 75–100% of shares
Desiman (Clarence) Limited Owns 75–100% of shares
Vista Building Limited This company Owns 75–100% of shares

Financials

Net Assets
(£1,376)
Employees
2

Trend

Net Assets
(£2k) (£1k) (£500) £0 2019 2020 2021 2022 2023 2024 (£1,376) (£1,376) (£1,376) (£1,376) (£1,376) (£1,376)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£1,376£1,376£1,376£1,376£1,376£1,376
Net Current Assets(£1,376)(£1,376)(£1,376)(£1,376)(£1,376)(£1,376)
Net Assets(£1,376)(£1,376)(£1,376)(£1,376)(£1,376)(£1,376)
Shareholder Funds(£1,376)(£1,376)(£1,376)(£1,376)(£1,376)(£1,376)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2025Confirmation statement with no updates12 October 2025
14 April 2025Total exemption full accounts31 December 2024
4 April 2025Registered office address changed
22 October 2024Confirmation statement with no updates12 October 2024
17 July 2024Confirmation statement with no updates12 October 2023
Show all recent filings

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