LINDEN PARTNERSHIPS LIMITED - WEST MALLING
| Company Profile | Company Filings |
Overview
LINDEN PARTNERSHIPS LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
LINDEN PARTNERSHIPS LIMITED was incorporated 23 years ago on 04/10/2000 and has the registered number: 04083545. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LINDEN PARTNERSHIPS LIMITED was incorporated 23 years ago on 04/10/2000 and has the registered number: 04083545. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LINDEN PARTNERSHIPS LIMITED - WEST MALLING
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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:
LINDEN HOMES EASTERN NEWHALL LIMITED (until 31/03/2011)
LINDEN HOMES EASTERN NEWHALL LIMITED (until 31/03/2011)
LINDEN PROPERTIES CHILTERN LIMITED (until 23/11/2007)
PITCOMP 224 LIMITED (until 27/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
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 |
| DAVINDER KAUR NANDRA | May 1964 | British | Director | 2007-11-06 | CURRENT |
| MR EARL SIBLEY | Jun 1972 | British | Director | 2020-01-03 | CURRENT |
| MR STUART KEITH BRODIE | Sep 1971 | British | Director | 2014-06-23 | CURRENT |
| MR STUART GIBBONS | Jun 1966 | British | Director | 2011-11-30 UNTIL 2018-09-21 | RESIGNED |
| CASTLE NOTORNIS LIMITED | Corporate Director | 2000-10-04 UNTIL 2000-11-17 | RESIGNED | ||
| PAUL DAVID MONEY | Aug 1967 | Secretary | 2007-07-09 UNTIL 2009-10-30 | RESIGNED | |
| BRENDAN JACOB MORRISSEY | May 1957 | British | Secretary | 2006-01-27 UNTIL 2007-05-31 | RESIGNED |
| MR MARTIN TREVOR DIGBY PALMER | Secretary | 2020-01-03 UNTIL 2021-06-25 | RESIGNED | ||
| MS ZILLAH WENDY STONE | Mar 1965 | British | Secretary | 2002-10-03 UNTIL 2006-01-27 | RESIGNED |
| MRS ALISON SCILLITOE WHITE | Secretary | 2009-11-02 UNTIL 2012-03-01 | RESIGNED | ||
| MR MICHAEL LAWS | Feb 1970 | British | Director | 2008-07-01 UNTIL 2014-06-23 | RESIGNED |
| MR KEITH BRYAN CARNEGIE | May 1969 | British | Director | 2020-01-03 UNTIL 2023-12-31 | RESIGNED |
| LUBA JOVIC | Mar 1946 | British | Director | 2000-11-17 UNTIL 2002-05-23 | RESIGNED |
| MR ALASTAIR JOHN HARLEY HEPBURN | Mar 1969 | British | Director | 2007-11-30 UNTIL 2010-02-12 | RESIGNED |
| MR STUART GIBBONS | Jun 1966 | British | Director | 2007-11-06 UNTIL 2008-07-01 | RESIGNED |
| PITSEC LIMITED | Corporate Secretary | 2000-10-04 UNTIL 2002-10-03 | RESIGNED | ||
| MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2008-01-09 UNTIL 2009-06-24 | RESIGNED |
| MR DAVID WARD TILMAN | Oct 1953 | British | Director | 2007-07-09 UNTIL 2007-11-28 | RESIGNED |
| MR SILVANO AMATO | Aug 1955 | British | Director | 2000-11-17 UNTIL 2007-11-28 | RESIGNED |
| GARY MACDONALD | Jan 1969 | British | Director | 2007-11-30 UNTIL 2008-01-09 | RESIGNED |
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-03-01 UNTIL 2020-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Countryside Properties (Uk) Limited | 2023-08-31 | Brentwood Essex |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Vistry Partnerships Limited | 2016-04-06 - 2023-08-31 | West Malling Kent |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Linden Homes Eastern Llp | 2016-04-06 | West Malling Kent | Ownership of shares 25 to 50 percent |