LINDEN AND DORCHESTER LIMITED - WEST MALLING


Company Profile Company Filings

Overview

LINDEN AND DORCHESTER LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
LINDEN AND DORCHESTER LIMITED was incorporated 19 years ago on 13/06/2005 and has the registered number: 05478959. The accounts status is DORMANT and accounts are next due on 31/03/2024.

LINDEN AND DORCHESTER 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:
PITCOMP 364 LIMITED (until 23/06/2005)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN MADDOX Oct 1971 British Director 2020-02-26 CURRENT
MARTYN TREVOR FLOOD Jun 1960 British Director 2024-03-15 CURRENT
VISTRY SECRETARY LIMITED Corporate Secretary 2021-06-25 CURRENT
MR PHILIP MELLOR Nov 1968 British Director 2013-12-31 UNTIL 2017-07-21 RESIGNED
CASTLE NOTORNIS LIMITED Corporate Director 2005-06-13 UNTIL 2005-06-22 RESIGNED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-03-01 UNTIL 2020-02-26 RESIGNED
PITSEC LIMITED Corporate Secretary 2005-06-13 UNTIL 2005-06-22 RESIGNED
PAUL DAVID MONEY British Secretary 2007-05-09 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 2020-02-26 UNTIL 2021-06-25 RESIGNED
MS ZILLAH WENDY STONE Mar 1965 British Secretary 2005-06-22 UNTIL 2006-01-27 RESIGNED
MRS ALISON SCILLITOE WHITE Secretary 2009-11-02 UNTIL 2012-03-01 RESIGNED
MR PATRICK JOSEPH FEIGHERY Mar 1951 Irish Director 2005-06-30 UNTIL 2011-06-30 RESIGNED
MR MARTYN TREVOR FLOOD Jun 1960 British Director 2006-09-30 UNTIL 2016-11-30 RESIGNED
MR CHRISTOPHER JOHN SAUNDERS Jul 1975 British Director 2019-04-09 UNTIL 2020-02-26 RESIGNED
MR MATTHEW PAINE Mar 1974 British Director 2011-06-30 UNTIL 2013-12-31 RESIGNED
MR ROBERT LAMBIE Feb 1959 British Director 2006-11-14 UNTIL 2007-05-09 RESIGNED
MR ANDREW RICHARD HAMMOND Jul 1970 British Director 2020-02-26 UNTIL 2020-07-31 RESIGNED
MR KEVIN PAUL FOLEY Mar 1957 British Director 2007-05-09 UNTIL 2011-08-04 RESIGNED
MISS JACQUELINE CHALMERS Jan 1975 British Director 2020-02-26 UNTIL 2020-10-21 RESIGNED
MR ANDREW JAMES DUXBURY Jan 1975 British Director 2017-07-21 UNTIL 2019-04-09 RESIGNED
MR PAUL ANTHONY SILVER Apr 1972 British Director 2005-06-30 UNTIL 2023-12-31 RESIGNED
MR IAN MICHAEL AMDUR Jan 1963 British Director 2005-06-30 UNTIL 2023-12-31 RESIGNED
MR DAVID WARD TILMAN Oct 1953 British Director 2005-06-22 UNTIL 2007-05-09 RESIGNED
MR JEREMY NEAL WILLIAM TREZISE Dec 1966 British Director 2005-06-30 UNTIL 2006-10-31 RESIGNED
DR GARY ALEXANDER SILVER May 1970 British Director 2005-06-30 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dorchester (Telephone House) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Linden Homes Southern 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 AND DORCHESTER PORTSMOUTH LIMITED WEST MALLING ENGLAND Active FULL 41100 - Development of building projects
CALA HOMES (SURBITON) LIMITED STAINES UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BB HOMES LIMITED EASTLEIGH ENGLAND Dissolved... 41202 - Construction of domestic buildings
LINDEN WATES (RIDGEWOOD) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LINDEN WATES (WEST HAMPSTEAD) LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CHANTRY MEAD MANAGEMENT COMPANY LIMITED ARUNDEL Active TOTAL EXEMPTION FULL 98000 - Residents property management
LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LINDEN WATES (DORKING) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ASHWOOD PLACE (WINCHESTER) MANAGEMENT COMPANY LIMITED WINCHESTER Active DORMANT 68209 - Other letting and operating of own or leased real estate
LINDEN WATES (CRANLEIGH) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LINDEN WATES (THE FRYTHE) LIMITED WEST MALLING ENGLAND Active FULL 41202 - Construction of domestic buildings
LINDEN WATES (KEMPSHOTT) LIMITED WEST MALLING ENGLAND Active FULL 41202 - Construction of domestic buildings
LINDEN WATES (WESTBURY) LIMITED WEST MALLING ENGLAND Active FULL 41201 - Construction of commercial buildings
LINDEN WATES (LOVEDEAN) LIMITED WEST MALLING ENGLAND Active FULL 41202 - Construction of domestic buildings
LINDEN (BASINGSTOKE) LIMITED WEST MALLING ENGLAND Active FULL 41201 - Construction of commercial buildings
LINDEN WATES (BRICKET WOOD) LIMITED WEST MALLING ENGLAND Active FULL 41201 - Construction of commercial buildings
LINDEN WATES (BARROW GURNEY) LIMITED WEST MALLING ENGLAND Active FULL 41202 - Construction of domestic buildings
BARGATE PROPERTIES INVESTMENTS LLP EASTLEIGH ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINDEN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LINDEN HOMES SOUTHERN LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN HOMES SOUTH-EAST LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
LINDEN HOMES CHILTERN LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN DEVON LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN HOMES WESTERN LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
LINDEN HOLDINGS LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LINDEN GUILDFORD LIMITED WEST MALLING ENGLAND Active DORMANT 98000 - Residents property management
LINDEN FIRST LIMITED WEST MALLING ENGLAND Active FULL 41202 - Construction of domestic buildings
LINDEN HOMES EASTERN LLP WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL None Supplied