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 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
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)
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 |