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Vistry Group PLC Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Tonbridge and Malling
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Company Details
  • Business Name
    Vistry Group PLC
  • Address
    ******************
  • SIC Codes
    68100
  • SIC Description
    Buying and selling of own real estate
  • Company Number
    00306718
  • Listing UID
    102315
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Location
  • 30 Tower View, Kings Hill, West Malling ME19 4UY, UK

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Geolocation Details
  • Latitude
    51.27669
  • Longitude
    0.40219
  • Easting
    567645.0
  • Northing
    155801.0
  • Opportunities
    2
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    Permit Information
    • Registration Number
      CBDU469998
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, February 7, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BATES, Clare Jane
    Appointed On: May 4, 2021
    Occupation: N/A
    Role: secretary
    Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
    BAKER, Rowan Clare
    Appointed On: May 18, 2022
    Occupation: N/A
    Role: director
    Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
    DANIELS, Adam Thomas
    Appointed On: April 12, 2026
    Occupation: N/A
    Role: director
    Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
    FARR, Susan Jane
    Appointed On: October 1, 2025
    Occupation: N/A
    Role: director
    Address: Vistry Homes Limited, 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
    LAWLOR, Timothy Charles
    Appointed On: November 11, 2022
    Occupation: N/A
    Role: director
    Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
    NABI, Usman Shamshad
    Appointed On: January 12, 2024
    Occupation: N/A
    Role: director
    Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
    WHETSELL, Paul William
    Appointed On: May 18, 2023
    Occupation: N/A
    Role: director
    Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
    WOODWARD, Robert Stanley Lawrence
    Appointed On: May 16, 2024
    Occupation: N/A
    Role: director
    Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
    WOODWARK, Alice Elizabeth
    Appointed On: May 16, 2024
    Occupation: N/A
    Role: director
    Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
    EMERY, John Michael
    Appointed On: July 1, 1996
    Occupation: N/A
    Role: secretary
    Address: The Model Barn House, The Jephsons, Shakers Lane, Long Itchington Southam, Warwickshire, CV47 9QB
    Resigned On: January 3, 2002
    PALMER, Martin Trevor Digby
    Appointed On: December 1, 2001
    Occupation: N/A
    Role: secretary
    Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
    Resigned On: June 25, 2021
    PARSONS, Kenneth Roy
    Appointed On: September 14, 1993
    Occupation: N/A
    Role: secretary
    Address: Hawthorne Cottage, Ripple, Tewkesbury, Gloucestershire, GL20 6AY
    Resigned On: July 1, 1996
    WALFORD, Ronald Norman
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 12 Gopshill Lane, Gretton, Cheltenham, Gloucestershire, GL54 5ET
    Resigned On: September 14, 1993
    BAKER, Peter Dennis
    Appointed On: July 1, 1996
    Occupation: N/A
    Role: director
    Address: Holt Farm Stow Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NX
    Resigned On: February 1, 2002
    BRAZIER, Stephen Harvey
    Appointed On: May 2, 2001
    Occupation: N/A
    Role: director
    Address: Russett House, 8 Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PS
    Resigned On: July 31, 2004
    BROWNE, Margaret Christine
    Appointed On: September 1, 2014
    Occupation: N/A
    Role: director
    Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
    Resigned On: May 14, 2025
    COOPER, Neil
    Appointed On: January 2, 2007
    Occupation: N/A
    Role: director
    Address: 20, Brattle Wood, Sevenoaks, Kent, TN13 1QU
    Resigned On: May 6, 2010
    DITHERIDGE, James Edward
    Appointed On: July 1, 1996
    Occupation: N/A
    Role: director
    Address: 74 Foxhollies Road, Walmley, Sutton Coldfield, West Midlands, B76 2RD
    Resigned On: March 31, 2001
    EMERY, John Michael
    Appointed On: July 1, 1996
    Occupation: N/A
    Role: director
    Address: The Model Barn House, The Jephsons, Shakers Lane, Long Itchington Southam, Warwickshire, CV47 9QB
    Resigned On: January 3, 2002
    FINDLAY, Ralph Graham
    Appointed On: April 7, 2015
    Occupation: N/A
    Role: director
    Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
    Resigned On: May 16, 2024
    FITZGERALD, Gregory Paul
    Appointed On: April 18, 2017
    Occupation: N/A
    Role: director
    Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
    Resigned On: April 12, 2026
    HARRIS, Malcolm Robert
    Appointed On: June 28, 1996
    Occupation: N/A
    Role: director
    Address: Old Farmhouse Old Farm, Penshurst Road Bidborough, Tunbridge Wells, TN3 0XJ
    Resigned On: November 29, 2013
    HILL, Jonathan Stanley
    Appointed On: August 23, 2010
    Occupation: N/A
    Role: director
    Address: The Manor House, North Ash Road, New Ash Green, Longfield, Kent, DA3 8HQ
    Resigned On: March 6, 2015
    HOLMES, Colin Peter
    Appointed On: December 1, 2006
    Occupation: N/A
    Role: director
    Address: The Manor House, North Ash Road, New Ash Green, Longfield, Kent, DA3 8HQ
    Resigned On: May 16, 2014
    INNES KER, Katherine Christina Mary, Dr
    Appointed On: October 9, 2018
    Occupation: N/A
    Role: director
    Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
    Resigned On: May 18, 2023
    JOHNSON, Brian Michael
    Appointed On: July 1, 1996
    Occupation: N/A
    Role: director
    Address: 3 Bishops Cleeve, Austrey, Atherstone, Warwickshire, CV9 3EU
    Resigned On: May 2, 2001
    KEEN, Nigel John
    Appointed On: November 15, 2016
    Occupation: N/A
    Role: director
    Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
    Resigned On: March 23, 2023
    LYONS, Alastair David
    Appointed On: October 1, 2008
    Occupation: N/A
    Role: director
    Address: The Manor, House, North Ash Road New Ash Green, Longfield, Kent, DA3 8HQ, England
    Resigned On: May 23, 2018
    MACDONAGH, Lesley Anne
    Appointed On: July 4, 2003
    Occupation: N/A
    Role: director
    Address: Peake's Farm, Sedgehill, Shaftesbury, Dorset, SP7 9HQ
    Resigned On: May 6, 2010
    MELVILLE ROSS, Timothy David
    Appointed On: July 11, 1997
    Occupation: N/A
    Role: director
    Address: Little Bevills, Bures, Suffolk, CO8 5NN
    Resigned On: July 2, 2008
    MOBBS, Gerald Nigel, Sir
    Appointed On: February 18, 1997
    Occupation: N/A
    Role: director
    Address: Widmer Lodge, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ
    Resigned On: September 9, 2005
    NICHOLLS, Mark Patrick
    Appointed On: July 11, 1997
    Occupation: N/A
    Role: director
    Address: 14 Lansdowne Crescent, London, W11 2NJ
    Resigned On: May 11, 2007
    OWERS, Helen
    Appointed On: May 18, 2023
    Occupation: N/A
    Role: director
    Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
    Resigned On: September 30, 2025
    PROTHERO, Graham
    Appointed On: January 3, 2020
    Occupation: N/A
    Role: director
    Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
    Resigned On: November 11, 2022
    RITCHIE, David James
    Appointed On: July 1, 2002
    Occupation: N/A
    Role: director
    Address: Scuffits, Elphicks Farm West Street, Hunton, Kent, ME15 0SB
    Resigned On: January 9, 2017
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    group
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    June 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    VISTRY GROUP PLC
    Company Number
    00306718
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 5, 2026
    Next Due
    July 19, 2027
    Next Made Up To
    July 5, 2027
    Overdue
    No
    Date Of Creation
    November 4, 1935
    ETag
    0f1b255c25c3cce9790ad5a6a18110ad789d46ea
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 24, 2011
    Previous Company Names
    Ceased On
    January 3, 2020
    Effective From
    November 4, 1997
    Name
    BOVIS HOMES GROUP PLC
    Ceased On
    November 4, 1997
    Effective From
    December 31, 1978
    Name
    BOVIS HOMES INVESTMENTS LIMITED
    Ceased On
    December 31, 1978
    Effective From
    December 31, 1976
    Name
    BOVIS HOMES LIMITED
    Ceased On
    December 31, 1976
    Effective From
    November 4, 1935
    Name
    BOVIS HOMES INVESTMENTS LIMITED
    Registered Office Address
    Address Line 1
    11 Tower View
    Address Line 2
    Kings Hill
    country
    United Kingdom
    Locality
    West Malling
    Post Code
    ME19 4UY
    Type
    plc

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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