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VISTRY GROUP PLC

VISTRY GROUP PLC is an active public limited company, incorporated on 4 November 1935. The nature of the business is Buying and selling of own real estate. The company's registered office is on Tower View, West Malling. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. VISTRY GROUP PLC previously had the company name BOVIS HOMES GROUP PLC. The company has six mortgage charges, one of which is outstanding.

Company Information

Company Number00306718
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date04/11/1935
Country of OriginUnited Kingdom

Registered Office

Address Line 111 TOWER VIEW
Address Line 2KINGS HILL
Post TownWEST MALLING
CountryUNITED KINGDOM
PostcodeME19 4UY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date31/07/2016
Last Made Up Date03/07/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 03/01/2020 onwards:
VISTRY GROUP PLC
Prior to 03/01/2020:
BOVIS HOMES GROUP PLC

Directors

(The company's officers)
MRS ROWAN CLARE BAKER
(~50 year old British national)
11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 18/05/2022
MS MARGARET CHRISTINE BROWNE
(~64 year old British national)
11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER, TUI AVIATION
  • Usually resident in SCOTLAND
Appointed on 01/09/2014
MR RALPH GRAHAM FINDLAY
(~63 year old British national)
11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 07/04/2015
MR GREGORY PAUL FITZGERALD
(~59 year old British national)
11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/04/2017
TIMOTHY CHARLES LAWLOR
(~53 year old British national)
11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 11/11/2022
USMAN SHAMSHAD NABI
(~49 year old American national)
11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 12/01/2024
MRS HELEN OWERS
(~61 year old British national)
11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/2023
MR EARL SIBLEY
(~51 year old British national)
11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 16/04/2015
PAUL WILLIAM WHETSELL
(~73 year old American national)
11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY, UNITED KINGDOM
  • Current Director
  • Gives occupation as HOTEL ADVISOR
  • Usually resident in ENGLAND
Appointed on 18/05/2023
CLARE JANE BATES
11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY, UNITED KINGDOM
  • Current Secretary
Appointed on 04/05/2021

Connections

(Shared officers)
ANCHOR BOULEVARD LIMITED
  • MRS ROWAN CLARE BAKER
  • TIMOTHY CHARLES LAWLOR
  • MR EARL SIBLEY
  • TIMOTHY CHARLES LAWLOR
  • MR EARL SIBLEY
  • TIMOTHY CHARLES LAWLOR
  • MR EARL SIBLEY
  • TIMOTHY CHARLES LAWLOR
  • MR EARL SIBLEY
  • TIMOTHY CHARLES LAWLOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VISTRY GROUP PLC: Maps

Maps show the location of the postcode of the registered office, ME19 4UY.

Map of VISTRY GROUP PLC at local scale
Map of VISTRY GROUP PLC at local scale
Map of VISTRY GROUP PLC at district scale
Map of VISTRY GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ME19 4UY

Other companies with registered offices in ME19 4UY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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