LINDEN LIMITED - WEST MALLING


Company Profile Company Filings

Overview

LINDEN LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
LINDEN LIMITED was incorporated 51 years ago on 16/04/1973 and has the registered number: 01108676. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LINDEN 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
31 / 12 31/12/2022 30/09/2024

Registered Office

11 TOWER VIEW
WEST MALLING
KENT
ME19 4UY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRY HOMES LIMITED (until 02/07/2007)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRY SECRETARY LIMITED Corporate Secretary 2021-06-25 CURRENT
MRS CLARE BATES Feb 1976 British Director 2021-06-25 CURRENT
MR STEPHEN JOHN TEAGLE Dec 1959 British Director 2012-12-04 CURRENT
MR EARL SIBLEY Jun 1972 British Director 2020-01-03 CURRENT
TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2023-01-12 CURRENT
IVAN SEYMOUR LYONS Apr 1944 British Director 1998-10-05 UNTIL 1999-08-05 RESIGNED
TOM MARSHALL NICHOLSON Jun 1965 British Director 1996-09-02 UNTIL 2007-07-03 RESIGNED
MR GREGSON HORACE LOCKE Apr 1956 British Director 2010-07-01 UNTIL 2015-06-30 RESIGNED
MR PETER ROBERT HOWELL May 1933 British Director RESIGNED
MR DAVID EDWARD HINTON Mar 1957 British Director RESIGNED
MR MARK HANSON Jun 1954 British Director 1993-10-01 UNTIL 1994-02-25 RESIGNED
MR TOM MARSHALL NICHOLSON Jun 1965 British Director 2012-12-04 UNTIL 2019-04-05 RESIGNED
PETER MARTIN TRUSCOTT Jun 1962 British Director 2015-10-01 UNTIL 2019-03-26 RESIGNED
MRS ALISON SCILLITOE WHITE Secretary 2009-11-02 UNTIL 2012-03-01 RESIGNED
MRS ALISON SCILLITOE WHITE Secretary 2009-11-02 UNTIL 2012-03-01 RESIGNED
MR MARTIN PALMER Secretary 2020-01-03 UNTIL 2021-06-25 RESIGNED
MR RICHARD BARRACLOUGH British Secretary RESIGNED
PAUL DAVID MONEY British Secretary 2007-07-03 UNTIL 2009-10-30 RESIGNED
MR PAUL DAVID COOPER Jul 1968 British Director 1997-10-08 UNTIL 2007-07-03 RESIGNED
MISS LOUISE ELIZABETH COUNSELL Sep 1959 British Director 1995-08-18 UNTIL 1998-03-27 RESIGNED
MR MICHAEL JOHN DEASLEY Sep 1939 British Director RESIGNED
MR MARK ROBERT FARNHAM Jan 1965 British Director 2010-01-14 UNTIL 2018-05-01 RESIGNED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-03-01 UNTIL 2020-01-03 RESIGNED
MR ANDREW RICHARD HAMMOND Jul 1970 British Director 2015-07-01 UNTIL 2020-07-31 RESIGNED
MR CHRISTOPHER COATES Nov 1965 British Director 2007-07-03 UNTIL 2008-07-01 RESIGNED
MR GREG PAUL FITZGERALD Jun 1964 British Director 2012-12-04 UNTIL 2016-01-01 RESIGNED
MR KEITH BRYAN CARNEGIE May 1969 British Director 2020-01-03 UNTIL 2023-12-31 RESIGNED
MR RICHARD BARRACLOUGH British Director RESIGNED
MR STEPHEN ANTHONY BANGS Nov 1966 British Director 2009-08-31 UNTIL 2014-03-27 RESIGNED
MR IAN BAKER May 1970 British Director 2007-07-03 UNTIL 2013-06-30 RESIGNED
DAVID CALVERLEY Oct 1941 British Director 1994-02-07 UNTIL 2005-06-30 RESIGNED
MR GREGORY PAUL FITZGERALD Jun 1964 British Director 2003-07-07 UNTIL 2007-07-03 RESIGNED
MR ANDREW JAMES DUXBURY Jan 1975 British Director 2018-05-01 UNTIL 2020-01-03 RESIGNED
FRANCIS EAMON NELSON Aug 1951 British Director RESIGNED
MR DAVID WARD TILMAN Oct 1953 British Director 2007-05-09 UNTIL 2009-12-31 RESIGNED
JONATHAN MICHAEL SMITH Oct 1961 British Director 1995-08-18 UNTIL 1996-07-31 RESIGNED
MR COLIN RICHARD ROBINSON May 1945 British Director RESIGNED
MR ANDREW SCOTT RICHARDS Apr 1972 British Director 2013-07-01 UNTIL 2016-04-01 RESIGNED
MR KEVIN PAUL FOLEY Mar 1957 British Director 2000-04-12 UNTIL 2012-07-01 RESIGNED
MR IAN RALSTON Feb 1967 British Director 2007-03-26 UNTIL 2007-07-03 RESIGNED
MR GRAHAM PROTHERO Nov 1961 British Director 2019-04-02 UNTIL 2022-11-11 RESIGNED
MR PAUL DAVID COOPER Jul 1968 British Director 2008-07-01 UNTIL 2015-10-01 RESIGNED
MR GARY RICHARD RAWSON Feb 1963 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vistry Linden Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINDEN HOMES SOUTH-EAST LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
VISTRY LINDEN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LINDEN HOMES CHILTERN LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN HOMES WESTERN LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
LINDEN AND DORCHESTER PORTSMOUTH LIMITED WEST MALLING ENGLAND Active FULL 41100 - Development of building projects
93-97 ISLIP ROAD MANAGEMENT COMPANY LIMITED BOURNE END Active DORMANT 98000 - Residents property management
BENSKIN MEWS MANAGEMENT COMPANY LIMITED WATFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AMBER HOUSE MANAGEMENT COMPANY LIMITED BOURNE END Active DORMANT 98000 - Residents property management
LINDEN WATES (RAVENSCOURT PARK) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LINDEN LONDON DEVELOPMENTS LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN GUILDFORD LIMITED WEST MALLING ENGLAND Active DORMANT 98000 - Residents property management
LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LINDEN WATES (KEMPSHOTT) LIMITED WEST MALLING ENGLAND Active FULL 41202 - Construction of domestic buildings
YTL PROPERTY HOLDINGS (UK) LIMITED BATH UNITED KINGDOM Active FULL 64203 - Activities of construction holding companies
YTL LAND AND PROPERTY (UK) LTD BATH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CLAYBOURNE GARDENS MANAGEMENT COMPANY LIMITED THAMES DITTON ENGLAND Active DORMANT 98000 - Residents property management
STRATFIELD HOMES (HARTLEY WINTNEY) LTD HURST UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SHL HARTLEY WINTNEY MANAGEMENT COMPANY LIMITED READING UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
STRATFIELD HOMES (NATELY SCURES) LIMITED HURST UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINDEN HOMES SOUTHERN LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN HOMES SOUTH-EAST LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
LINDEN HOMES CHILTERN LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN DEVON LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN HOMES WESTERN LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
LINDEN HOLDINGS LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LINDEN GUILDFORD LIMITED WEST MALLING ENGLAND Active DORMANT 98000 - Residents property management
LINDEN FIRST LIMITED WEST MALLING ENGLAND Active FULL 41202 - Construction of domestic buildings
LINDEN HOMES EASTERN LLP WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL None Supplied