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 - WEST MALLING

This company is listed in the following categories:
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)

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

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