VISTRY PARTNERSHIPS NORTH LIMITED

Company summary

Company number: 01114054
Status: ACTIVE
Incorporated / age: 16 May 197353 years
Registered office: 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
Accounts due: 31 March 2027
Confirmation statement due: 4 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 11:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
Nature of business
Construction of commercial buildings
Previous company names
GALLIFORD TRY PARTNERSHIPS NORTH LIMITED
KENDALL CROSS HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRY SECRETARY LIMITED ACTIVE	Secretary	25 Jun 2021				11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
EGAN, Sean Patrick, Mr ACTIVE	Director	16 Oct 2017		United Kingdom	January 1974	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
FARNHAM, Mark Robert ACTIVE	Director	01 May 2018		United Kingdom	January 1965	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
LAWLOR, Timothy Charles ACTIVE	Director	12 Jan 2024		United Kingdom	November 1970	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
MATTHEWS, Francis RESIGNED	Secretary		31 Mar 1999			20 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
MONEY, Paul David RESIGNED	Secretary	14 Nov 2007	30 Oct 2009			10 Belsize Avenue, Ealing, London, W13 9TF
PALMER, Martin Trevor Digby RESIGNED	Secretary	03 Jan 2020	25 Jun 2021			11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
RAMSEY, Andrew Neil RESIGNED	Secretary	31 Mar 1999	14 Nov 2007			The Steading, Wellburn, Ovingham, Northumberland, NE42 6DE
WHITE, Alison Scillitoe RESIGNED	Secretary	02 Nov 2009	01 Mar 2012			Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
GALLIFORD TRY SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	01 Mar 2012	03 Jan 2020			Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
BLYTHE, Brendan Mark William RESIGNED	Director	02 Mar 2016	11 Nov 2021	United Kingdom	March 1965	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
BRESLIN, Steven Mark RESIGNED	Director	30 Jun 2014	01 May 2018	United Kingdom	December 1976	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
BRODIE, Stuart Keith RESIGNED	Director	02 Mar 2016	30 Sep 2023	United Kingdom	September 1971	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
CARNEGIE, Keith Bryan RESIGNED	Director	03 Jan 2020	31 Dec 2023	England	May 1969	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
CURLE, Mark John RESIGNED	Director	16 Oct 2017	30 Apr 2019	United Kingdom	December 1970	86, St Marys Drive, Benfleet, Essex, England, SS7 1LH, England
FARNHAM, Mark Robert RESIGNED	Director	14 Nov 2007	31 Dec 2009	United Kingdom	January 1965	Stonecroft, High Road, Ashton Keynes, Wiltshire, SN6 6NX
FARRANT, Adrian John RESIGNED	Director	14 Nov 2007	04 Aug 2011	England	September 1950	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
GIBBONS, Stuart RESIGNED	Director	01 Jul 2008	21 Sep 2018	England	June 1966	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
GRAHAM, Thomas Ian RESIGNED	Director		04 Jan 2011	England	February 1947	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
HAYES, Kevin RESIGNED	Director	01 May 2005	12 Jun 2015	England	September 1964	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
INNES, Foster RESIGNED	Director	01 Aug 2009	02 Mar 2016	England	October 1968	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
JOHNSTON, Andrew David RESIGNED	Director	02 Mar 2016	03 Jan 2020	England	April 1969	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
LOWE, Frank William RESIGNED	Director		28 Feb 2002		October 1941	30 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH
MATTHEWS, Francis RESIGNED	Director		31 Mar 1999		January 1935	20 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
MATTHEWS, Sheila RESIGNED	Director		31 Mar 1999		October 1935	20 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
MCCOY, Stephen Christopher RESIGNED	Director	04 Jul 2012	17 Feb 2016	United Kingdom	December 1967	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
PATON, Malcolm RESIGNED	Director		31 Jul 2009		June 1949	Cherrt Tree House, Low Heighley, Morpeth, Northumberland, NE63 3BZ
QUARTERMAN, William Jan Charles RESIGNED	Director	20 Jan 2010	24 Feb 2012	England	April 1962	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
RAMSEY, Andrew Neil RESIGNED	Director		31 Dec 2011	England	August 1959	The Steading, Wellburn, Ovingham, Northumberland, NE42 6DE
SIBLEY, Earl RESIGNED	Director	03 Jan 2020	31 Dec 2024	United Kingdom	June 1972	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
STURGESS, Andrew Frank RESIGNED	Director	14 Nov 2007	01 Jul 2008		June 1950	8 Number One, Albury Road, Guildford, Surrey, GU1 2BZ
WARRINGTON, James Edward RESIGNED	Director	02 Mar 2016	12 Jul 2023	United Kingdom	April 1973	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

VISTRY SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Jun 2021
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

EGAN, Sean Patrick, Mr ACTIVE
Role: Director
Appointed on: 16 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom

FARNHAM, Mark Robert ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

LAWLOR, Timothy Charles ACTIVE
Role: Director
Appointed on: 12 Jan 2024
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

MATTHEWS, Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1999
Address: 20 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ

MONEY, Paul David RESIGNED
Role: Secretary
Appointed on: 14 Nov 2007
Resigned on: 30 Oct 2009
Address: 10 Belsize Avenue, Ealing, London, W13 9TF

PALMER, Martin Trevor Digby RESIGNED
Role: Secretary
Appointed on: 03 Jan 2020
Resigned on: 25 Jun 2021
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

RAMSEY, Andrew Neil RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 14 Nov 2007
Address: The Steading, Wellburn, Ovingham, Northumberland, NE42 6DE

WHITE, Alison Scillitoe RESIGNED
Role: Secretary
Appointed on: 02 Nov 2009
Resigned on: 01 Mar 2012
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

GALLIFORD TRY SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2012
Resigned on: 03 Jan 2020
Address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

BLYTHE, Brendan Mark William RESIGNED
Role: Director
Appointed on: 02 Mar 2016
Resigned on: 11 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

BRESLIN, Steven Mark RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

BRODIE, Stuart Keith RESIGNED
Role: Director
Appointed on: 02 Mar 2016
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

CARNEGIE, Keith Bryan RESIGNED
Role: Director
Appointed on: 03 Jan 2020
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: May 1969
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

CURLE, Mark John RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 86, St Marys Drive, Benfleet, Essex, England, SS7 1LH, England

FARNHAM, Mark Robert RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Stonecroft, High Road, Ashton Keynes, Wiltshire, SN6 6NX

FARRANT, Adrian John RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 04 Aug 2011
Country of Residence: England
Date of birth: September 1950
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

GIBBONS, Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: June 1966
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

GRAHAM, Thomas Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2011
Country of Residence: England
Date of birth: February 1947
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

HAYES, Kevin RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 12 Jun 2015
Country of Residence: England
Date of birth: September 1964
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

INNES, Foster RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 02 Mar 2016
Country of Residence: England
Date of birth: October 1968
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

JOHNSTON, Andrew David RESIGNED
Role: Director
Appointed on: 02 Mar 2016
Resigned on: 03 Jan 2020
Country of Residence: England
Date of birth: April 1969
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

LOWE, Frank William RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2002
Date of birth: October 1941
Address: 30 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH

MATTHEWS, Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: January 1935
Address: 20 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ

MATTHEWS, Sheila RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: October 1935
Address: 20 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ

MCCOY, Stephen Christopher RESIGNED
Role: Director
Appointed on: 04 Jul 2012
Resigned on: 17 Feb 2016
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

PATON, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2009
Date of birth: June 1949
Address: Cherrt Tree House, Low Heighley, Morpeth, Northumberland, NE63 3BZ

QUARTERMAN, William Jan Charles RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 24 Feb 2012
Country of Residence: England
Date of birth: April 1962
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

RAMSEY, Andrew Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: August 1959
Address: The Steading, Wellburn, Ovingham, Northumberland, NE42 6DE

SIBLEY, Earl RESIGNED
Role: Director
Appointed on: 03 Jan 2020
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

STURGESS, Andrew Frank RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 01 Jul 2008
Date of birth: June 1950
Address: 8 Number One, Albury Road, Guildford, Surrey, GU1 2BZ

WARRINGTON, James Edward RESIGNED
Role: Director
Appointed on: 02 Mar 2016
Resigned on: 12 Jul 2023
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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