LINDEN MIDLANDS LIMITED - WEST MALLING
Company Profile | Company Filings |
Overview
LINDEN MIDLANDS LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
LINDEN MIDLANDS LIMITED was incorporated 78 years ago on 07/05/1946 and has the registered number: 00409955. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LINDEN MIDLANDS LIMITED was incorporated 78 years ago on 07/05/1946 and has the registered number: 00409955. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LINDEN MIDLANDS LIMITED - WEST MALLING
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
11 TOWER VIEW
WEST MALLING
KENT
ME19 4UY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STAMFORD HOMES LIMITED (until 31/03/2011)
STAMFORD HOMES LIMITED (until 31/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRASER PAUL HOPES | Aug 1963 | British | Director | 2005-02-28 | CURRENT |
VISTRY SECRETARY LIMITED | Corporate Secretary | 2021-06-25 | CURRENT | ||
TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2024-01-12 | CURRENT |
MR GARY MARTIN | Jan 1971 | British | Director | 2019-04-10 | CURRENT |
MR EARL SIBLEY | Jun 1972 | British | Director | 2020-01-03 | CURRENT |
MR GREGORY PAUL FITZGERALD | Jun 1964 | British | Director | 2003-07-07 UNTIL 2007-05-07 | RESIGNED |
MR GLYN PEPPER | Jan 1961 | British | Director | 2007-06-18 UNTIL 2008-12-01 | RESIGNED |
MR MARK ROBERT FARNHAM | Jan 1965 | British | Director | 2010-01-14 UNTIL 2018-05-01 | RESIGNED |
MR TOM MARSHALL NICHOLSON | Jun 1965 | British | Director | 2014-12-02 UNTIL 2019-04-05 | RESIGNED |
LINDA MORGAN | Jul 1947 | British | Director | 1998-03-09 UNTIL 1999-12-31 | RESIGNED |
MR BARRY HENRY MAYNARD | May 1957 | British | Director | 2001-10-01 UNTIL 2020-01-03 | RESIGNED |
MR MICHAEL ANTHONY NOBLE | May 1949 | British | Director | 1995-06-12 UNTIL 2003-12-08 | RESIGNED |
MR MICHAEL DAVID LEE | Aug 1972 | British | Director | 2007-09-03 UNTIL 2009-10-01 | RESIGNED |
MR TIMOTHY DAVID JONES | Feb 1966 | British | Director | 2005-01-04 UNTIL 2007-02-26 | RESIGNED |
HELEN JAMIESON JONES | Jan 1956 | British | Director | 1994-01-01 UNTIL 1997-11-30 | RESIGNED |
MR CHRISTOPHER JAMES HARRIS | Feb 1976 | British | Director | 2010-12-08 UNTIL 2016-09-12 | RESIGNED |
JANICE VANESSA TILSON | Jul 1969 | British | Director | 2002-07-01 UNTIL 2004-02-29 | RESIGNED |
MR KEVIN PAUL FOLEY | Mar 1957 | British | Director | 2007-05-09 UNTIL 2008-10-01 | RESIGNED |
MR STEPHEN JOHN GARTON | Feb 1965 | British | Director | 2011-04-27 UNTIL 2012-06-07 | RESIGNED |
JANET GREEN | Apr 1950 | British | Director | 1997-07-01 UNTIL 2000-05-26 | RESIGNED |
MR GREGSON HORACE LOCKE | Apr 1956 | British | Director | 2010-07-01 UNTIL 2015-06-30 | RESIGNED |
MR MICHAEL WALKER | Jul 1968 | British | Director | 2010-12-08 UNTIL 2018-12-31 | RESIGNED |
MR MARTIN RICHARD WARD | May 1966 | British | Secretary | 1996-09-30 UNTIL 2000-02-25 | RESIGNED |
MR MARTIN TREVOR DIGBY PALMER | Secretary | 2020-01-03 UNTIL 2021-06-25 | RESIGNED | ||
RICHARD FRANCIS SMIRFITT | May 1964 | Secretary | 2000-04-03 UNTIL 2005-02-21 | RESIGNED | |
MR RICHARD BARRACLOUGH | Mar 1955 | British | Secretary | 2000-09-15 UNTIL 2012-02-29 | RESIGNED |
PAUL ANTHONY DAVIES | Jul 1955 | Secretary | 2000-02-25 UNTIL 2000-09-15 | RESIGNED | |
MR BRENDAN MARK WILLIAM BLYTHE | Mar 1965 | British | Director | 2008-07-03 UNTIL 2014-12-02 | RESIGNED |
GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-03-01 UNTIL 2020-01-03 | RESIGNED | ||
TREVOR DEMPSEY | Sep 1979 | British | Director | 2018-08-01 UNTIL 2019-12-02 | RESIGNED |
MR JOHN CONSIDINE | Dec 1950 | British | Director | 2006-07-01 UNTIL 2007-05-09 | RESIGNED |
DAVID THOMAS CONNOLLY | Nov 1955 | British | Director | 2000-08-22 UNTIL 2002-12-31 | RESIGNED |
DAVID THOMAS CONNOLLY | Nov 1955 | British | Director | 2003-12-01 UNTIL 2007-05-09 | RESIGNED |
MR MICHAEL JOHN COKER | Apr 1972 | British | Director | 2014-12-02 UNTIL 2018-08-01 | RESIGNED |
MR DENNIS JOHN CARTER | Jun 1948 | British | Director | RESIGNED | |
MR KEITH BRYAN CARNEGIE | May 1969 | British | Director | 2020-01-03 UNTIL 2023-12-31 | RESIGNED |
PETER LUCIEN BOND | Nov 1957 | British | Director | 2004-03-01 UNTIL 2011-02-22 | RESIGNED |
MR CHRISTOPHER PAUL BOND | Dec 1957 | British | Director | 2010-10-13 UNTIL 2014-03-27 | RESIGNED |
MR BRENDAN MARK WILLIAM BLYTHE | Mar 1965 | British | Director | 2000-10-31 UNTIL 2007-05-09 | RESIGNED |
MR MICHAEL EDGAR SISMORE | Apr 1935 | British | Director | RESIGNED | |
MR IAN BAKER | May 1970 | British | Director | 2003-12-09 UNTIL 2013-01-02 | RESIGNED |
MR ANDREW GEOFFREY STIRLING ADDISON | Oct 1962 | British | Director | 2000-01-01 UNTIL 2004-02-29 | RESIGNED |
MR ADRIAN CLARKE ADDINGTON | Oct 1939 | British | Director | RESIGNED | |
MR ANDREW JAMES DUXBURY | Jan 1975 | British | Director | 2018-05-01 UNTIL 2019-04-09 | RESIGNED |
MR DARRON PETER FACEY | Jul 1967 | British | Director | 2009-01-01 UNTIL 2010-06-30 | RESIGNED |
MR MICHAEL DEMPSEY | Dec 1962 | British | Director | 2007-03-12 UNTIL 2008-06-13 | RESIGNED |
MR KENNETH JOHN FIRMAN | Jun 1931 | British | Director | RESIGNED | |
RICHARD FRANCIS SMIRFITT | May 1964 | Director | 2000-04-03 UNTIL 2005-02-21 | RESIGNED | |
MICHAEL GEORGE WILLIS | Nov 1945 | British | Secretary | RESIGNED | |
MR DAVID WARD TILMAN | Oct 1953 | British | Director | 2008-04-14 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linden Holdings Limited | 2016-04-06 | West Malling |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |