LINDEN NORTH LIMITED - WEST MALLING


Company Profile Company Filings

Overview

LINDEN NORTH LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
LINDEN NORTH LIMITED was incorporated 38 years ago on 13/08/1985 and has the registered number: 01938208. The accounts status is DORMANT and accounts are next due on 31/03/2024.

LINDEN NORTH 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 NORTH LIMITED (until 31/03/2011)
CHARTDALE HOMES LIMITED (until 11/07/2007)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRY SECRETARY LIMITED Corporate Secretary 2021-06-25 CURRENT
TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2024-01-12 CURRENT
MR EARL SIBLEY Jun 1972 British Director 2020-01-03 CURRENT
MR STEVEN WOOMBLE Aug 1962 British Director 2011-01-01 CURRENT
MR ANDREW JAMES DUXBURY Jan 1975 British Director 2018-05-01 UNTIL 2019-04-09 RESIGNED
MR DAVID WARD TILMAN Oct 1953 British Director 2007-05-09 UNTIL 2009-12-31 RESIGNED
DAVID EDWARD LOGAN Jan 1951 British Director RESIGNED
MR GREGSON HORACE LOCKE Apr 1956 British Director 2010-07-01 UNTIL 2015-06-30 RESIGNED
NEAL MARKHAM Jun 1958 British Director 2010-12-06 UNTIL 2017-02-28 RESIGNED
MR HOWARD MARK GREENWOOD Nov 1948 British Director RESIGNED
MR ANDREW LAURENCE JOSEPH GAWTHORPE Jul 1970 British Director 2007-06-25 UNTIL 2010-12-13 RESIGNED
MR JOHN ANTHONY FOSTER Jun 1966 British Director 2008-01-01 UNTIL 2019-01-31 RESIGNED
MR MARK ROBERT FARNHAM Jan 1965 British Director 2010-01-14 UNTIL 2018-05-01 RESIGNED
MR DARRON PETER FACEY Jul 1967 British Director 2009-01-01 UNTIL 2020-01-03 RESIGNED
SIMON GEOFFREY DYSON Jan 1975 British Director 2005-04-07 UNTIL 2006-02-15 RESIGNED
STEVE WOOMBLE Aug 1962 British Director 1999-11-01 UNTIL 2008-07-17 RESIGNED
MR IAN PETER HESSAY Jan 1965 British Director 2010-02-01 UNTIL 2017-02-28 RESIGNED
SARAH POWTON Jul 1969 British Secretary 1999-05-21 UNTIL 2006-02-15 RESIGNED
MR MARTIN TREVOR DIGBY PALMER Secretary 2020-01-03 UNTIL 2021-06-25 RESIGNED
PAUL JAMES COOK Aug 1963 British Secretary 1991-01-29 UNTIL 1999-05-21 RESIGNED
MR RICHARD BARRACLOUGH Mar 1955 British Secretary 2006-02-15 UNTIL 2012-02-29 RESIGNED
MR BRENDAN MARK WILLIAM BLYTHE Mar 1965 British Director 2007-05-09 UNTIL 2011-01-01 RESIGNED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-03-01 UNTIL 2020-01-03 RESIGNED
DAVID LEASON CHERRY Aug 1942 British Director RESIGNED
MR MALCOLM FREDERICK CHAPMAN Jan 1951 British Director RESIGNED
MR KEITH BRYAN CARNEGIE May 1969 British Director 2020-01-03 UNTIL 2023-12-31 RESIGNED
MR SIMON JAMES CAPPS Aug 1969 British Director 2005-04-07 UNTIL 2007-05-01 RESIGNED
TERRENCE FREDERICK BORRILL Jun 1948 British Director 1991-01-29 UNTIL 1993-11-19 RESIGNED
PAUL JAMES COOK Aug 1963 British Director RESIGNED
TERRENCE FREDERICK BORRILL Jun 1948 British Director 1996-09-09 UNTIL 2008-07-17 RESIGNED
ROGER HARVEY MOORS Nov 1962 British Director 1995-12-07 UNTIL 1996-09-09 RESIGNED
MR MATTHEW JOHN BARKER Aug 1975 British Director 2012-05-02 UNTIL 2013-06-28 RESIGNED
MR IAN BAKER May 1970 British Director 2006-02-15 UNTIL 2013-01-02 RESIGNED
PETER LUCIEN BOND Nov 1957 British Director 2006-02-15 UNTIL 2011-01-01 RESIGNED
MR ANDREW PETER CRAMER Jun 1970 British Director 2008-01-14 UNTIL 2020-01-03 RESIGNED
MR MARK RICHARD CONNORS Sep 1962 British Director 2019-02-25 UNTIL 2020-01-03 RESIGNED
MR GEOFFREY FREDERICK DYSON Apr 1949 British Director RESIGNED
ELAINE SHARON WIFFEN Jan 1954 British Director RESIGNED
KEVIN RIX Jun 1963 British Director 2006-11-10 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linden Limited 2016-04-06 West Malling   Kent 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
VISTRY GROUP PLC WEST MALLING UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
VISTRY HOMES LIMITED WEST MALLING UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
H.NEWBURY & SON(BUILDERS)LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GLASS GLOVER MANAGEMENT SERVICES LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
VISTRY PARTNERSHIPS LIMITED WEST MALLING ENGLAND Active FULL 41201 - Construction of commercial buildings
EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
EAST ANGLIA FREIGHT TERMINAL LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
ELITE HOMES (YORKSHIRE) LIMITED WEST MALLING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
CEDAR HOUSE SECURITIES LIMITED CRAWLEY Active MICRO ENTITY 41100 - Development of building projects
GLASS GLOVER GROUP LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
ELITE HOMES (NORTH WEST) LIMITED WEST MALLING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
COUNTRYSIDE RESIDENTIAL LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
ELITE HOMES GROUP LIMITED WEST MALLING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
VISTRY LINDEN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
BOVIS HOMES (QUEST) COMPANY LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HANBURY DAVIES CONTAINERS LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
COPTHORN HOLDINGS LIMITED BRENTWOOD Active FULL 70100 - Activities of head offices
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED BRENTWOOD Active FULL 64203 - Activities of construction holding companies
GRAYLINGWELL ENERGY SERVICES LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDPLAY PARTNERSHIPS LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
YAPTON VIEW MANAGEMENT COMPANY LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 98000 - Residents property management
VISTRY PARTNERSHIPS INVESTMENTS LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BOVIS LATIMER (SHERFORD) LLP WEST MALLING UNITED KINGDOM Active FULL None Supplied
LINDEN (BEVERLEY 3) LLP WEST MALLING ENGLAND Active DORMANT None Supplied
LINDEN HOMES (BATH ROAD) LLP WEST MALLING ENGLAND Active DORMANT None Supplied
SANDYMOOR JV LLP WEST MALLING ENGLAND Active FULL None Supplied
LINDEN (BEVERLEY 2) LLP WEST MALLING ENGLAND Active DORMANT None Supplied
LINDEN JV NO12 LLP WEST MALLING ENGLAND Active DORMANT None Supplied
BOVIS HOMES NORTH WHITELEY LLP WEST MALLING Active AUDIT EXEMPTION SUBSI None Supplied