LINDEN WATES (RAVENSCOURT PARK) LIMITED - WEST MALLING
Company Profile | Company Filings |
Overview
LINDEN WATES (RAVENSCOURT PARK) LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
LINDEN WATES (RAVENSCOURT PARK) LIMITED was incorporated 19 years ago on 19/04/2005 and has the registered number: 05428184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LINDEN WATES (RAVENSCOURT PARK) LIMITED was incorporated 19 years ago on 19/04/2005 and has the registered number: 05428184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LINDEN WATES (RAVENSCOURT PARK) 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 |
---|---|---|
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:
LINDEN WATES (FULHAM) LIMITED (until 14/03/2013)
LINDEN WATES (FULHAM) LIMITED (until 14/03/2013)
WATES LINDEN (CUCKFIELD) LIMITED (until 07/07/2011)
WATES (CUCKFIELD) LIMITED (until 10/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MICHAEL BROCKLEBANK | Feb 1970 | British | Director | 2005-04-19 | CURRENT |
NATALIE FLINT | Jan 1969 | British | Director | 2020-02-26 | CURRENT |
MR ALEX PAUL JORDAN | Sep 1981 | British | Director | 2023-07-06 | CURRENT |
MR ANDREW JAMES NORTON | Dec 1971 | British | Director | 2020-11-19 | CURRENT |
MISS EMMA LOUISE STONER | Apr 1972 | British | Director | 2023-07-06 | CURRENT |
VISTRY SECRETARY LIMITED | Corporate Secretary | 2021-06-25 | CURRENT | ||
MR DAVID ALEXANDER BOWEN | Nov 1967 | British | Director | 2015-10-23 | CURRENT |
MR DYLAN MAY | Jun 1976 | British | Director | 2009-08-31 UNTIL 2016-05-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-19 UNTIL 2005-04-19 | RESIGNED | ||
RICHARD JOHN MATTHEWS | Dec 1966 | British | Director | 2016-05-18 UNTIL 2018-01-31 | RESIGNED |
MR DARREN EDWARD MADDOX | Oct 1971 | British | Director | 2015-10-01 UNTIL 2023-07-06 | RESIGNED |
MR JOHN MICHAEL JARRETT | Mar 1961 | British | Director | 2007-10-01 UNTIL 2015-10-23 | RESIGNED |
CARA LOUISE HEWITT | Apr 1972 | British | Director | 2005-04-19 UNTIL 2007-10-01 | RESIGNED |
MR ANDREW RICHARD HAMMOND | Jul 1970 | British | Director | 2020-02-26 UNTIL 2020-07-31 | RESIGNED |
MR MARTIN TREVOR DIGBY PALMER | Secretary | 2020-02-26 UNTIL 2021-06-25 | RESIGNED | ||
PAUL DAVID MONEY | Aug 1967 | Secretary | 2007-05-09 UNTIL 2009-10-30 | RESIGNED | |
CARA LOUISE HEWITT | Apr 1972 | British | Secretary | 2005-04-19 UNTIL 2006-08-04 | RESIGNED |
BRENDAN JACOB MORRISSEY | May 1957 | British | Secretary | 2006-08-04 UNTIL 2007-05-09 | RESIGNED |
MR SILVANO AMATO | Aug 1955 | British | Secretary | 2007-05-09 UNTIL 2008-02-18 | RESIGNED |
MRS ALISON SCILLITOE WHITE | Secretary | 2009-11-02 UNTIL 2012-03-01 | RESIGNED | ||
GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-03-01 UNTIL 2020-02-26 | RESIGNED | ||
MR TIMOTHY ANDREW DE BURGH WATES | Jun 1966 | British | Director | 2005-12-31 UNTIL 2008-06-04 | RESIGNED |
MR DAVID HUW DAVIES | Feb 1956 | British | Director | 2008-06-04 UNTIL 2016-01-12 | RESIGNED |
MR PAUL DAVID PHIPPS | Dec 1952 | British | Director | 2005-04-19 UNTIL 2005-12-31 | RESIGNED |
MR IAN MARTIN RANDALL | May 1959 | British | Director | 2006-08-04 UNTIL 2007-03-06 | RESIGNED |
MR COLIN JOHN ROGERS | Oct 1956 | British | Director | 2010-04-29 UNTIL 2018-04-06 | RESIGNED |
MISS EMMA LOUISE STONER | Apr 1972 | British | Director | 2018-04-06 UNTIL 2020-02-26 | RESIGNED |
MR DAVID WARD TILMAN | Oct 1953 | British | Director | 2006-08-04 UNTIL 2009-12-31 | RESIGNED |
MR PHILIP JAMES DAVIES | Dec 1950 | British | Director | 2006-08-04 UNTIL 2007-03-06 | RESIGNED |
MR STEVEN MARK APPLEBY | Apr 1971 | British | Director | 2018-01-31 UNTIL 2020-02-26 | RESIGNED |
MR PAUL DAVID COOPER | Jul 1968 | British | Director | 2007-05-09 UNTIL 2015-10-01 | RESIGNED |
MR CHRISTOPHER COATES | Nov 1965 | British | Director | 2007-05-09 UNTIL 2008-07-01 | RESIGNED |
MISS JACQUELINE CHALMERS | Jan 1975 | British | Director | 2020-02-26 UNTIL 2020-10-21 | RESIGNED |
DAVID ANTHONY ALLEN | May 1967 | British | Director | 2016-01-04 UNTIL 2016-01-04 | RESIGNED |
DAVID OWEN ALLEN | Feb 1972 | British | Director | 2016-01-04 UNTIL 2020-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wates Group Limited | 2018-05-24 | Surrey England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Wates Developments Limited | 2016-04-06 - 2018-05-24 | Leatherhead |
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 |