Vistry Linden Limited

Active03158857 Private limited company
Incorporated
14 February 1996 (30 years)
Previously known as
Galliford Try Homes Limited (until 7 January 2020)
Midas Homes Holdings Limited (until 15 November 2002)
Bondco 607 Limited (until 7 May 1996)
Industry
Construction of commercial buildings (41201)
Accounts type
Audit exemption subsidiary
Region
South East
Address
11 Tower View
Kings Hill
West Malling
ME19 4UY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
British
Born July 1978 (48)
Director · Appointed 25 June 2021
British
Born February 1976 (50)
Corporate Secretary · Appointed 25 June 2021
Director · Appointed 14 January 2010
British
Born January 1965 (61)
Teagle, Stephen John
Director · Appointed 11 November 2008
British
Born December 1959 (66)
Officer history (32 former)
30 September 2026
Resigned Lawlor, Timothy Charles as Director
4 September 2026
Appointed Stirrop, Michael Paul as Director
31 December 2024
Resigned Sibley, Earl as Director
31 December 2023
Resigned Carnegie, Keith Bryan as Director
12 January 2023
Appointed Lawlor, Timothy Charles as Director
11 November 2022
Resigned Prothero, Graham 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 as Secretary
31 July 2020
Resigned Hammond, Andrew Richard as Director
3 January 2020
Appointed Sibley, Earl as Director
3 January 2020
Appointed Carnegie, Keith Bryan as Director
3 January 2020
Resigned Corbett, Kevin Allan as Director
3 January 2020
Appointed Palmer, Martin as Secretary
3 January 2020
Resigned Duxbury, Andrew James as Director
2 January 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
30 July 2019
Appointed Corbett, Kevin Allan as Director
5 April 2019
Resigned Nicholson, Tom Marshall as Director
2 April 2019
Appointed Prothero, Graham as Director
26 March 2019
Resigned Truscott, Peter Martin as Director
1 May 2018
Appointed Duxbury, Andrew James as Director
1 April 2016
Resigned Richards, Andrew Scott as Director
1 January 2016
Resigned Fitzgerald, Greg Paul as Director
1 October 2015
Appointed Truscott, Peter Martin as Director
1 October 2015
Resigned Cooper, Paul David as Director
7 July 2015
Appointed Hammond, Andrew Richard as Director
30 June 2015
Resigned Locke, Gregson Horace as Director
1 July 2013
Appointed Richards, Andrew Scott as Director
2 January 2013
Resigned Baker, Ian as Director
30 June 2012
Resigned Cawse, William Ernest as Director
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
29 February 2012
Resigned Barraclough, Richard as Secretary
29 February 2012
Resigned Barraclough, Richard as Director
1 July 2010
Appointed Locke, Gregson Horace as Director
14 January 2010
Appointed Farnham, Mark Robert as Director
31 December 2009
Resigned Tilman, David Ward as Director
11 November 2008
Appointed Teagle, Stephen John as Director
11 November 2008
Appointed Baker, Ian as Director
27 October 2008
Appointed Tilman, David Ward as Director
8 December 2003
Resigned Noble, Michael Anthony as Director
1 August 2003
Appointed Cawse, William Ernest as Director
1 August 2003
Appointed Nicholson, Tom Marshall as Director
1 August 2003
Appointed Cooper, Paul David as Director
7 July 2003
Appointed Barraclough, Richard as Director
7 July 2003
Appointed Fitzgerald, Greg Paul as Director
31 October 2002
Resigned Marsh, George Robert as Director
15 September 2000
Appointed Barraclough, Richard as Secretary
15 September 2000
Resigned Davies, Paul Anthony as Secretary
28 September 1999
Resigned Livingston, John as Director
28 September 1999
Appointed Marsh, George Robert as Director
11 May 1998
Appointed Davies, Paul Anthony as Secretary
8 May 1998
Resigned Bower, John Arthur as Secretary
23 December 1997
Resigned Ewing, David Alistair Harris as Director
23 December 1997
Resigned Bradford, Philip John as Director
23 December 1997
Appointed Livingston, John as Director
23 December 1997
Resigned Lewis, Leonard James as Director
23 December 1997
Resigned Bradford, Philip John as Secretary
23 December 1997
Appointed Bower, John Arthur as Secretary
23 December 1997
23 December 1997
Appointed Noble, Michael Anthony as Director
9 May 1996
Appointed Ewing, David Alistair Harris as Director
9 May 1996
Appointed Bradford, Philip John as Director
9 May 1996
9 May 1996
Appointed Lewis, Leonard James as Director
9 May 1996
Appointed Bradford, Philip John as Secretary
9 May 1996
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
9 May 1996
Resigned Bondlaw Directors Limited as Corporate Nominee Director
14 February 1996
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
14 February 1996
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2024
Owns 75–100% of shares
Limited By Shares
Reg. no. 397634

Other holdings 42

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

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights (as a firm)
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights (as a firm)
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Former controllers (2)
20 November 2024
Ceased Vistry (Jersey) Limited — Owns 75–100% of shares
2 January 2020
Ceased Galliford Try PLC — Owns 75–100% of shares

Group structure 39 shown

Ownership group derived from the Companies House PSC register

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
Pippins Place (West Malling) Management Company Limited Has significant influence or control
Vistry Homes Limited 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
Barford Road (Bloxham) 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
Bicester (Km3/4) Management Limited Holds 75–100% of voting rights
Vistry Linden Limited This company Owns 75–100% of shares
Arlesey East LLP Holds 25–50% of voting rights
Blythe Park LLP Holds 25–50% of voting rights
Boorley Green LLP Holds 25–50% of voting rights
Crewe Lane Kenilworth JV LLP Right to 25–50% of surplus assets
D R 4 Developments LLP Holds 25–50% of voting rights
Emerald (Ealing) LLP Holds 25–50% of voting rights
Europa Way JV LLP Holds 25–50% of voting rights
Evolution (Saffron Walden) LLP Holds 25–50% of voting rights
Evolution (Shinfield) LLP Holds 25–50% of voting rights
Evolution Newhall LLP Holds 25–50% of voting rights
Glen Parva JV LLP Holds 25–50% of voting rights
Grange Walk LLP Holds 25–50% of voting rights
Greyhound Regeneration LLP Holds 25–50% of voting rights
Heath Farm Lane LLP Holds 25–50% of voting rights
Kilnwood Vale LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Appointment of a director
19 February 2026Confirmation statement with no updates19 February 2026
6 November 2025Other filing
6 November 2025Other filing
6 November 2025Accounts filing
Show all recent filings

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