LINDEN PROPERTIES WESTERN LIMITED - WEST MALLING
| Company Profile | Company Filings |
Overview
LINDEN PROPERTIES WESTERN LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
LINDEN PROPERTIES WESTERN LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04113518. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LINDEN PROPERTIES WESTERN LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04113518. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LINDEN PROPERTIES WESTERN 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 TOWER VIEW
WEST MALLING
KENT
ME19 4UY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PITCOMP 232 LIMITED (until 27/06/2006)
PITCOMP 232 LIMITED (until 27/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
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 |
| SUSAN SCHOLFIELD | Jun 1965 | British | Director | 2017-07-06 | CURRENT |
| MR EARL SIBLEY | Jun 1972 | British | Director | 2020-01-03 | CURRENT |
| MR MARTIN JOHN WHITE | Jun 1964 | British | Director | 2010-04-22 | CURRENT |
| MICHAEL CHARLES ARNOLD | May 1957 | British | Director | 2018-05-25 | CURRENT |
| BRENDAN JACOB MORRISSEY | May 1957 | British | Director | 2007-06-26 UNTIL 2009-10-14 | RESIGNED |
| MR CHRISTOPHER JAMES HARRIS | Feb 1976 | British | Director | 2016-10-06 UNTIL 2019-02-21 | RESIGNED |
| MR KEITH BRYAN CARNEGIE | May 1969 | British | Director | 2020-01-03 UNTIL 2023-12-31 | RESIGNED |
| MR NIGEL JOHN PALMER | Jan 1966 | British | Director | 2007-12-31 UNTIL 2016-10-06 | RESIGNED |
| MRS ALISON SCILLITOE WHITE | Secretary | 2009-11-02 UNTIL 2012-03-01 | RESIGNED | ||
| MICHAEL EDWARD VINEY | Sep 1969 | English | Secretary | 2007-06-26 UNTIL 2008-08-31 | RESIGNED |
| MS ZILLAH WENDY STONE | Mar 1965 | British | Secretary | 2002-10-03 UNTIL 2006-01-27 | RESIGNED |
| MR MARTIN TREVOR DIGBY PALMER | Secretary | 2020-01-03 UNTIL 2021-06-25 | RESIGNED | ||
| BRENDAN JACOB MORRISSEY | May 1957 | British | Secretary | 2006-01-27 UNTIL 2007-05-31 | RESIGNED |
| PAUL DAVID MONEY | Aug 1967 | Secretary | 2008-08-31 UNTIL 2009-10-30 | RESIGNED | |
| CASTLE NOTORNIS LIMITED | Corporate Director | 2000-11-23 UNTIL 2000-12-08 | RESIGNED | ||
| LUBA JOVIC | Mar 1946 | British | Director | 2000-12-08 UNTIL 2002-05-23 | RESIGNED |
| JAMES MORGAN HURFORD | Jul 1966 | British | Director | 2017-07-06 UNTIL 2018-02-15 | RESIGNED |
| MR ANDREW JAMES DUXBURY | Jan 1975 | British | Director | 2018-02-15 UNTIL 2019-06-18 | RESIGNED |
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-03-01 UNTIL 2020-01-03 | RESIGNED | ||
| MR PHILIP JAMES DAVIES | Dec 1950 | British | Director | 2007-06-29 UNTIL 2009-10-15 | RESIGNED |
| MR DAVID WARD TILMAN | Oct 1953 | British | Director | 2009-10-15 UNTIL 2009-12-31 | RESIGNED |
| MR IAN BAKER | May 1970 | British | Director | 2007-06-26 UNTIL 2013-01-02 | RESIGNED |
| MR SILVANO AMATO | Aug 1955 | British | Director | 2000-12-08 UNTIL 2007-06-27 | RESIGNED |
| TOBY JAMES THOMAS | Jul 1972 | British | Director | 2007-06-07 UNTIL 2007-12-31 | RESIGNED |
| PITSEC LIMITED | Corporate Secretary | 2000-11-23 UNTIL 2002-10-03 | 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 |