LINDEN GUILDFORD LIMITED - WEST MALLING


Company Profile Company Filings

Overview

LINDEN GUILDFORD LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
LINDEN GUILDFORD LIMITED was incorporated 16 years ago on 02/04/2008 and has the registered number: 06552658. The accounts status is DORMANT and accounts are next due on 31/03/2024.

LINDEN GUILDFORD LIMITED - WEST MALLING

This company is listed in the following categories:
98000 - Residents property management

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

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRY SECRETARY LIMITED Corporate Secretary 2021-06-25 CURRENT
MR EARL SIBLEY Jun 1972 British Director 2020-01-03 CURRENT
TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2024-01-12 CURRENT
MR SILVANO AMATO Aug 1955 British Director 2008-04-02 UNTIL 2009-08-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2008-04-02 UNTIL 2008-04-02 RESIGNED
PAUL DAVID MONEY British Secretary 2008-04-02 UNTIL 2009-10-30 RESIGNED
MR MARTIN TREVOR DIGBY PALMER Secretary 2020-01-03 UNTIL 2021-06-25 RESIGNED
MRS ALISON SCILLITOE WHITE Secretary 2009-11-02 UNTIL 2012-03-01 RESIGNED
MR STEPHEN ANTHONY BANGS Nov 1966 British Director 2009-08-31 UNTIL 2014-03-27 RESIGNED
MR KEITH BRYAN CARNEGIE May 1969 British Director 2020-01-03 UNTIL 2023-12-31 RESIGNED
MR ANDREW RICHARD HAMMOND Jul 1970 British Director 2015-10-01 UNTIL 2020-07-31 RESIGNED
MR MARK ROBERT FARNHAM Jan 1965 British Director 2010-01-14 UNTIL 2018-05-01 RESIGNED
MR ANDREW JAMES DUXBURY Jan 1975 British Director 2018-05-01 UNTIL 2019-04-09 RESIGNED
MR PAUL DAVID COOPER Jul 1968 British Director 2008-04-02 UNTIL 2015-10-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2008-04-02 UNTIL 2008-04-02 RESIGNED
MR IAN BAKER May 1970 British Director 2009-09-17 UNTIL 2013-01-02 RESIGNED
MR NIGEL JOHN PALMER Jan 1966 British Director 2009-09-17 UNTIL 2015-04-14 RESIGNED
MR CHRISTOPHER JOHN SAUNDERS Jul 1975 British Director 2019-04-09 UNTIL 2020-09-25 RESIGNED
MR DAVID WARD TILMAN Oct 1953 British Director 2009-09-17 UNTIL 2009-12-31 RESIGNED
MR DYLAN MAY Jun 1976 British Director 2009-08-31 UNTIL 2015-04-14 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
Linden Holdings Limited 2016-04-06 West Malling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISTRY GROUP PLC WEST MALLING UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
VISTRY HOMES LIMITED WEST MALLING UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
LINDEN HOMES SOUTH-EAST LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
THE VILLAGE ASSOCIATION LIMITED BOURNE END Active DORMANT 98000 - Residents property management
QE PARK RESIDENTS MANAGEMENT COMPANY LIMITED BOURNE END Active DORMANT 98000 - Residents property management
LINDEN WATES (RAVENSCOURT PARK) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WATER COLOUR MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BANSTEAD WOOD MANAGEMENT COMPANY LIMITED KINGSWOOD Active MICRO ENTITY 98000 - Residents property management
LINDEN WATES (RIDGEWOOD) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 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
PARKVIEWS ESTATE (EPSOM) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
LINDEN WATES (WEST HAMPSTEAD) LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN WATES (DORKING) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HORTON RETAIL INVESTMENTS LIMITED CHERTSEY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
WEST PARK CDT LIMITED LEATHERHEAD ENGLAND Active DORMANT 98000 - Residents property management
STAR ROAD (FULHAM) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
LINDEN (ASHLAR COURT) LIMITED WEST MALLING ENGLAND Active DORMANT 41202 - Construction of domestic buildings

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 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