Vistry Partnerships (Wolverhampton) Limited

Active08476225 Private limited company
Incorporated
5 April 2013 (13 years)
Previously known as
Galliford Try Partnerships (Wolverhampton) Limited (until 10 January 2020)
Bouygues Development - Thomas Vale Limited (until 13 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
11 Tower View
Kings Hill
West Malling
ME19 4UY

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 October 2026
Appointed Bates, Clare Jane 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
30 June 2023
Resigned Beale, Darren Mark 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
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
3 January 2020
Appointed Carnegie, Keith Bryan as Director
3 January 2020
Appointed Palmer, Martin Trevor Digby as Secretary
3 January 2020
Appointed Sibley, Earl as Director
21 September 2018
Resigned Gibbons, Stuart as Director
21 September 2018
Appointed Beale, Darren Mark as Director
12 June 2018
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
12 June 2018
Appointed Warrington, James Edward as Director
12 June 2018
Resigned Reynolds, Andrew John as Director
12 June 2018
Appointed Gibbons, Stuart as Director
12 June 2018
Resigned Reynolds, Andrew John as Director
12 June 2018
Appointed Reynolds, Andrew John as Director
12 June 2018
Appointed Teagle, Stephen John as Director
12 June 2018
Appointed Reynolds, Andrew John as Director
12 June 2018
Appointed Farnham, Mark Robert as Director
12 June 2018
29 June 2017
Resigned Tatton, Craig Nicholas as Director
18 August 2016
Resigned Didier, Jean-Stephane as Director
18 August 2016
Appointed Tatton, Craig Nicholas as Director
5 April 2013
Appointed Didier, Jean-Stephane as Director
5 April 2013
Appointed Guerin, Nicolas Alexandre Pierre 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
Former controllers (5)
31 August 2023
Ceased Vistry Partnerships Limited — Owns 75–100% of shares
12 June 2018
Ceased Bouygues (U.K.) Limited — Owns 25–50% of shares
12 June 2018
Ceased Bouygues (U.K.) Limited — Owns 25–50% of shares
12 June 2018
Ceased By Development Limited — Owns 25–50% of shares
22 June 2017
Ceased Thomas Vale Construction Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates5 April 2026
9 October 2025Other filing
9 October 2025Other filing
9 October 2025Accounts filing
9 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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