Vistry Partnerships Yorkshire Holdings Limited

Active06437711 Private limited company
Incorporated
26 November 2007 (18 years)
Previously known as
Galliford Try Partnerships Yorkshire Holdings Limited (until 10 January 2020)
Strategic Team Group Limited (until 5 July 2019)
Hamsard 3097 Limited (until 18 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Accounts type
Dormant
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
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (21 former)
1 October 2026
Appointed Mchugh, Phil 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
12 July 2023
Resigned Warrington, James Edward as Director
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
8 April 2021
Resigned Watson, Andrew Roger as Director
9 December 2020
Resigned Lazenby, Simon as Director
12 June 2020
Resigned Foster, John Anthony as Director
3 January 2020
Appointed Sibley, Earl as Director
3 January 2020
Appointed Palmer, Martin Trevor Digby as Secretary
3 January 2020
Appointed Carnegie, Keith Bryan as Director
3 January 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
1 July 2019
Appointed Farnham, Mark Robert as Director
1 July 2019
Appointed Foster, John Anthony as Director
1 July 2019
Appointed Warrington, James Edward as Director
1 July 2019
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
1 July 2019
Resigned Tweed, Charles Nicholas as Secretary
1 July 2019
Appointed Teagle, Stephen John as Director
1 July 2019
Resigned Taylor, Gary as Director
1 July 2019
Resigned Ashton, Simon Mark as Director
1 August 2017
Appointed Tweed, Charles Nicholas as Secretary
1 August 2017
Resigned Lazenby, Simon as Secretary
1 August 2017
Resigned Tweed, Charles Nicholas as Director
27 January 2017
Appointed Lazenby, Simon as Director
24 July 2015
Resigned Robinson, Lee as Director
9 July 2013
Appointed Lazenby, Simon as Secretary
9 July 2013
Resigned Bowness, Ian John as Director
9 July 2013
Resigned Bowness, Ian John as Secretary
14 May 2012
Resigned Mason, Stuart as Director
31 January 2012
Appointed Ashton, Simon Mark as Director
31 January 2012
Resigned Black, Stuart John as Director
3 May 2011
Appointed Coates, Andrew Martin as Director
3 May 2011
Appointed Robinson, Lee as Director
1 November 2008
Appointed Black, Stuart John as Director
10 March 2008
Appointed Bowness, Ian John as Secretary
10 March 2008
Appointed Mason, Stuart as Director
10 March 2008
Appointed Taylor, Gary as Director
10 March 2008
Appointed Bowness, Ian John as Director
10 March 2008
Appointed Watson, Andrew Roger as Director
10 March 2008
Appointed Tweed, Charles Nicholas as Director
10 March 2008
Resigned Hammonds Secretaries Limited as Corporate Secretary
10 March 2008
Resigned Hammonds Directors Limited as Corporate Director
26 November 2007
Appointed Hammonds Secretaries Limited as Corporate Secretary
26 November 2007
Appointed Hammonds Directors Limited as Corporate 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 Yorkshire Holdings Limited is registered as a person with significant control

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
5 December 2025Confirmation statement with no updates26 November 2025
24 September 2025Accounts for a dormant company31 December 2024
8 July 2025Change of details for a person with significant control
27 January 2025Termination of appointment of a director
28 November 2024Confirmation statement with no updates26 November 2024
Show all recent filings

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