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VISTRY PENSION TRUSTEE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vistry Pension Trustee Ltd. The company was founded 8 years ago and was given the registration number 10077130. The firm's registered office is in WEST MALLING. You can find them at 11 Tower View, Kings Hill, West Malling, Kent. This company's SIC code is 65300 - Pension funding.

Company Information

Name:VISTRY PENSION TRUSTEE LTD
Company Number:10077130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY

Corporate Secretary25 June 2021Active
11, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director22 March 2016Active
11, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director10 January 2023Active
11, Tower View, Kings Hill, West Malling, England, ME19 4UY

Secretary03 January 2020Active
Cowley Business Park, Cowley, Uxbridge, United Kingdom, UB8 2AL

Corporate Secretary22 March 2016Active
11, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director22 March 2016Active
11, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director22 March 2016Active
Cowley Business Park, Cowley, Uxbridge, United Kingdom, UB8 2AL

Director22 March 2016Active
Bastion House 6th Floor, 140 London Wall, London, England, EC2Y 5DN

Corporate Director22 March 2016Active

People with Significant Control

Vistry Homes Limited
Notified on:03 January 2020
Status:Active
Country of residence:United Kingdom
Address:11, Tower View, West Malling, United Kingdom, ME19 4UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Galliford Try Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Galliford Try, Cowley Business Park, High Street, Uxbridge, England, UB8 2AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type dormant.

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2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type dormant.

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2023-01-27Officers

Appoint person director company with name date.

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2023-01-27Officers

Termination director company with name termination date.

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2023-01-27Officers

Termination director company with name termination date.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-07-28Officers

Appoint corporate secretary company with name date.

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2021-07-09Officers

Change corporate director company with change date.

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2021-07-05Officers

Termination secretary company with name termination date.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-06-30Incorporation

Memorandum articles.

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2020-06-30Resolution

Resolution.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type dormant.

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2020-01-27Persons with significant control

Notification of a person with significant control.

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2020-01-27Persons with significant control

Cessation of a person with significant control.

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2020-01-20Change of name

Certificate change of name company.

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2020-01-07Officers

Appoint person secretary company with name date.

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2020-01-06Officers

Termination director company with name termination date.

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2020-01-06Address

Change registered office address company with date old address new address.

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2020-01-06Officers

Termination secretary company with name termination date.

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