LINDEN AND DORCHESTER PORTSMOUTH LIMITED - WEST MALLING


Company Profile Company Filings

Overview

LINDEN AND DORCHESTER PORTSMOUTH LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
LINDEN AND DORCHESTER PORTSMOUTH LIMITED was incorporated 23 years ago on 05/10/2000 and has the registered number: 04084134. The accounts status is FULL and accounts are next due on 31/03/2024.

LINDEN AND DORCHESTER PORTSMOUTH LIMITED - WEST MALLING

This company is listed in the following categories:
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 PROPERTIES SOUTHERN LIMITED (until 24/01/2007)
PITCOMP 225 LIMITED (until 27/06/2006)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRY SECRETARY LIMITED Corporate Secretary 2021-06-25 CURRENT
MARTYN TREVOR FLOOD Jun 1960 British Director 2021-06-15 CURRENT
MR DARREN MADDOX Oct 1971 British Director 2020-02-26 CURRENT
MISS DAWNET MARIE MCLAUGHLIN Aug 1972 British Director 2021-06-15 CURRENT
DR GARY ALEXANDER SILVER May 1970 British Director 2007-01-30 CURRENT
MR PAUL ANTHONY SILVER Apr 1972 British Director 2007-01-30 CURRENT
MR IAN MICHAEL AMDUR Jan 1963 British Director 2007-01-30 CURRENT
PAUL DAVID MONEY Aug 1967 Secretary 2007-05-09 UNTIL 2009-10-30 RESIGNED
LUBA JOVIC Mar 1946 British Director 2000-11-17 UNTIL 2002-05-23 RESIGNED
MR ANDREW RICHARD HAMMOND Jul 1970 British Director 2020-02-26 UNTIL 2020-07-31 RESIGNED
MR PAUL DAVID COOPER Jul 1968 British Director 2014-01-01 UNTIL 2015-10-01 RESIGNED
MR ANDREW JAMES DUXBURY Jan 1975 British Director 2018-12-04 UNTIL 2019-04-09 RESIGNED
MR KEVIN PAUL FOLEY Mar 1957 British Director 2007-05-09 UNTIL 2011-01-19 RESIGNED
MR MARTYN TREVOR FLOOD Jun 1960 British Director 2007-01-30 UNTIL 2016-11-30 RESIGNED
MR MARTYN TREVOR FLOOD Jun 1960 British Director 2007-05-09 UNTIL 2007-05-09 RESIGNED
MR PATRICK JOSEPH FEIGHERY Mar 1951 Irish Director 2006-10-02 UNTIL 2011-06-24 RESIGNED
MS ZILLAH WENDY STONE Mar 1965 British Secretary 2002-10-03 UNTIL 2006-01-27 RESIGNED
MR MARK ROBERT FARNHAM Jan 1965 British Director 2011-01-19 UNTIL 2018-12-04 RESIGNED
MRS ALISON SCILLITOE WHITE Secretary 2009-11-02 UNTIL 2012-03-01 RESIGNED
MR MARTIN TREVOR DIGBY PALMER Secretary 2020-02-26 UNTIL 2021-06-25 RESIGNED
BRENDAN JACOB MORRISSEY May 1957 British Secretary 2006-01-27 UNTIL 2007-05-31 RESIGNED
MR ANDREW COLIN MODLE Apr 1967 British Director 2019-11-22 UNTIL 2020-02-26 RESIGNED
MR MATTHEW JAMES PAINE Mar 1974 British Director 2011-06-24 UNTIL 2013-12-31 RESIGNED
MR MATTHEW JAMES PAINE Mar 1974 British Director 2006-10-02 UNTIL 2007-01-30 RESIGNED
CASTLE NOTORNIS LIMITED Corporate Director 2000-10-05 UNTIL 2000-11-17 RESIGNED
MISS JACQUELINE CHALMERS Jan 1975 British Director 2020-02-26 UNTIL 2020-10-21 RESIGNED
MR PHILIP ANDREW CHAPMAN Apr 1958 British Director 2016-01-22 UNTIL 2019-11-22 RESIGNED
MR DAVID WARD TILMAN Oct 1953 British Director 2007-01-30 UNTIL 2007-05-09 RESIGNED
MR SILVANO AMATO Aug 1955 British Director 2000-11-17 UNTIL 2007-01-30 RESIGNED
MR JEREMY NEAL WILLIAM TREZISE Dec 1966 British Director 2006-10-02 UNTIL 2007-01-30 RESIGNED
MR PETER JAMES YOULL Mar 1969 British Director 2015-10-01 UNTIL 2016-01-22 RESIGNED
MR CHRISTOPHER JOHN SAUNDERS Jul 1975 British Director 2019-04-09 UNTIL 2020-02-26 RESIGNED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-03-01 UNTIL 2020-02-26 RESIGNED
PITSEC LIMITED Corporate Secretary 2000-10-05 UNTIL 2002-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dorchester (Pompey) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Linden Limited 2016-04-06 West Malling   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related 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 AND DORCHESTER LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
LINDEN GUILDFORD LIMITED WEST MALLING ENGLAND Active DORMANT 98000 - Residents property management
LINDEN WATES (RIDGEWOOD) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE MEADOWS (UCKFIELD) LIMITED NEW MILTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LINDEN WATES (DORKING) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
THE GRAYLINGWELL COMMUNITY MANAGEMENT COMPANY LIMITED BASINGSTOKE ENGLAND Active DORMANT 98000 - Residents property management
SWANWICK LANE MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
WILMINGTON ESTATE MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 98000 - Residents property management
FOLDERS MEADOW MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 98000 - Residents property management
LINDEN WATES (CRANLEIGH) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
UPPER FROYLE MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
PARSONAGE ROAD (HORSHAM) RESIDENTS MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
HAWTHORN MEWS (BEDHAMPTON) RESIDENTS MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
SCHOLARS GRANGE (SWANMORE) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
HEATHLANDS RESIDENTS MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
LINDEN WATES (LOVEDEAN) LIMITED WEST MALLING ENGLAND Active FULL 41202 - Construction of domestic buildings
VISTA PORTSMOUTH LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings

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