LINDEN HOLDINGS LIMITED - WEST MALLING
Company Profile | Company Filings |
Overview
LINDEN HOLDINGS LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
LINDEN HOLDINGS LIMITED was incorporated 23 years ago on 21/07/2000 and has the registered number: 04040970. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LINDEN HOLDINGS LIMITED was incorporated 23 years ago on 21/07/2000 and has the registered number: 04040970. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LINDEN HOLDINGS LIMITED - WEST MALLING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOHN TEAGLE | Dec 1959 | British | Director | 2016-04-01 | CURRENT |
MR EARL SIBLEY | Jun 1972 | British | Director | 2020-01-03 | CURRENT |
VISTRY SECRETARY LIMITED | Corporate Secretary | 2021-06-25 | CURRENT | ||
TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2023-01-12 | CURRENT |
PETER MARTIN TRUSCOTT | Jun 1962 | British | Director | 2016-04-01 UNTIL 2019-03-26 | RESIGNED |
GERARD COLQUHOUN PRICE | May 1964 | British | Director | 2000-09-19 UNTIL 2004-12-31 | RESIGNED |
MR ANDREW SCOTT RICHARDS | Apr 1972 | British | Director | 2014-01-02 UNTIL 2016-04-01 | RESIGNED |
MR TOM MARSHALL NICHOLSON | Jun 1965 | British | Director | 2016-04-01 UNTIL 2019-04-05 | RESIGNED |
FRANCIS EAMON NELSON | Aug 1951 | British | Director | 2007-03-05 UNTIL 2012-09-30 | RESIGNED |
MR COLIN RICHARD MULLER | Nov 1959 | British | Director | 2000-09-19 UNTIL 2001-11-27 | RESIGNED |
LUBA JOVIC | Mar 1946 | British | Director | 2000-10-25 UNTIL 2002-07-08 | RESIGNED |
MALCOLM BARCLAY HEALD | Sep 1955 | British | Director | 2001-07-25 UNTIL 2007-03-05 | RESIGNED |
MR MATTHEW JAMES PAINE | Mar 1974 | British | Director | 2011-06-30 UNTIL 2013-12-31 | RESIGNED |
MR JONATHAN ADAM CHARLES STUTTARD GREAVES | Jul 1958 | British | Director | 2000-07-21 UNTIL 2000-09-19 | RESIGNED |
MR DAVID WARD TILMAN | Oct 1953 | British | Secretary | 2006-01-27 UNTIL 2007-10-01 | RESIGNED |
MS ZILLAH WENDY STONE | Mar 1965 | British | Secretary | 2002-09-25 UNTIL 2006-01-27 | RESIGNED |
LUBA JOVIC | Mar 1946 | British | Secretary | 2000-10-30 UNTIL 2002-07-08 | RESIGNED |
MR MARTIN TREVOR DIGBY PALMER | Secretary | 2020-01-03 UNTIL 2021-06-25 | RESIGNED | ||
GILES PATRICK ELLIOTT | Jul 1969 | British | Secretary | 2000-09-29 UNTIL 2000-10-30 | RESIGNED |
ROSALIND JANE CONNOR | Jun 1970 | Secretary | 2000-07-21 UNTIL 2000-09-29 | RESIGNED | |
MR RICHARD BARRACLOUGH | Mar 1955 | British | Secretary | 2007-10-01 UNTIL 2012-02-29 | RESIGNED |
MR PATRICK JOSEPH FEIGHERY | Mar 1951 | Irish | Director | 2006-01-01 UNTIL 2011-06-30 | RESIGNED |
GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-03-01 UNTIL 2020-01-03 | RESIGNED | ||
MR IAN BAKER | May 1970 | British | Director | 2008-07-01 UNTIL 2013-01-02 | RESIGNED |
MR ANTHONY WILLIAM RAWES BURTON | Nov 1961 | English | Director | 2001-06-05 UNTIL 2005-06-30 | RESIGNED |
MR KEITH BRYAN CARNEGIE | May 1969 | British | Director | 2020-01-03 UNTIL 2023-12-31 | RESIGNED |
MR CHRISTOPHER COATES | Nov 1965 | British | Director | 2005-09-01 UNTIL 2008-07-01 | RESIGNED |
ROSALIND JANE CONNOR | Jun 1970 | Director | 2000-07-21 UNTIL 2000-09-19 | RESIGNED | |
MR PHILIP JAMES DAVIES | Dec 1950 | British | Director | 2000-09-19 UNTIL 2007-03-05 | RESIGNED |
MR ANDREW JAMES DUXBURY | Jan 1975 | British | Director | 2018-05-01 UNTIL 2020-01-03 | RESIGNED |
MR GRAHAM PROTHERO | Nov 1961 | British | Director | 2019-04-02 UNTIL 2022-11-11 | RESIGNED |
SIR MALCOLM FIELD | Aug 1937 | British | Director | 2001-07-25 UNTIL 2007-03-05 | RESIGNED |
MR KEVIN PAUL FOLEY | Mar 1957 | British | Director | 2008-07-01 UNTIL 2011-08-04 | RESIGNED |
MR MARK ROBERT FARNHAM | Jan 1965 | British | Director | 2011-08-04 UNTIL 2018-05-01 | RESIGNED |
MR ANDREW RICHARD HAMMOND | Jul 1970 | British | Director | 2016-04-01 UNTIL 2020-07-31 | RESIGNED |
MR DAVID WARD TILMAN | Oct 1953 | British | Director | 2002-07-08 UNTIL 2009-12-31 | RESIGNED |
EDWARD ANDREW PERRONET SELLS | Nov 1948 | British | Director | 2000-09-19 UNTIL 2007-03-05 | RESIGNED |
MR IAN MARTIN RANDALL | May 1959 | British | Director | 2005-09-01 UNTIL 2007-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vistry Linden 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 |