LINDEN WATES (WEST HAMPSTEAD) LIMITED - WEST MALLING


Company Profile Company Filings

Overview

LINDEN WATES (WEST HAMPSTEAD) LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
LINDEN WATES (WEST HAMPSTEAD) LIMITED was incorporated 14 years ago on 18/12/2009 and has the registered number: 07108850. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LINDEN WATES (WEST HAMPSTEAD) LIMITED - WEST MALLING

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATALIE FLINT Jan 1969 British Director 2015-11-12 CURRENT
VISTRY SECRETARY LIMITED Corporate Secretary 2021-06-25 CURRENT
MR DAVID ALEXANDER BOWEN Nov 1967 British Director 2015-10-23 CURRENT
MR DAVID MICHAEL BROCKLEBANK Feb 1970 British Director 2010-01-08 CURRENT
MR DARREN MADDOX Oct 1971 British Director 2020-02-26 CURRENT
MR ANDREW JAMES NORTON Dec 1971 British Director 2020-11-19 CURRENT
MR DARREN EDWARD MADDOX Oct 1971 British Director 2009-12-18 UNTIL 2015-01-16 RESIGNED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2018-09-04 UNTIL 2020-02-26 RESIGNED
KEVAN PAUL FOLEY Secretary 2009-12-18 UNTIL 2012-07-01 RESIGNED
MS SHARON CHRISTINE MARWICK Secretary 2012-07-01 UNTIL 2018-09-04 RESIGNED
MR MARTIN TREVOR DIGBY PALMER Secretary 2020-02-26 UNTIL 2021-06-25 RESIGNED
MR ADRIAN JUSTIN SIMS Feb 1970 British Director 2015-01-16 UNTIL 2019-10-08 RESIGNED
MR KEVIN PAUL FOLEY Mar 1957 British Director 2009-12-18 UNTIL 2012-07-01 RESIGNED
MR ALISTAIR JAMES ROBERTSON Dec 1968 British Director 2019-04-03 UNTIL 2020-02-26 RESIGNED
MR SIMON JAMES PENDLEBURY Jun 1974 British Director 2012-07-01 UNTIL 2017-09-01 RESIGNED
MR TOM MARSHALL NICHOLSON Jun 1965 British Director 2015-01-01 UNTIL 2019-04-05 RESIGNED
MR DYLAN MAY Jun 1976 British Director 2009-12-18 UNTIL 2013-05-08 RESIGNED
MRS SHARON CHRISTINE MARWICK Feb 1971 British Director 2012-07-01 UNTIL 2019-04-03 RESIGNED
MR MARTIN GEOFFREY LEACH Apr 1965 British Director 2015-08-04 UNTIL 2020-02-26 RESIGNED
MR NICHOLAS JAMES LAUGHARNE Sep 1983 British Director 2015-11-12 UNTIL 2020-02-26 RESIGNED
MR JOHN MICHAEL JARRETT Mar 1961 British Director 2010-01-08 UNTIL 2015-10-23 RESIGNED
MR ANDREW RICHARD HAMMOND Jul 1970 British Director 2020-02-26 UNTIL 2020-07-31 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2010-01-08 UNTIL 2016-01-12 RESIGNED
MS AMIE-LOUISE EMERY Aug 1983 British Director 2017-09-01 UNTIL 2018-07-31 RESIGNED
NICHOLA CHAPMAN Nov 1979 British Director 2018-07-31 UNTIL 2020-02-26 RESIGNED
JACQUELINE CHALMERS Jan 1975 British Director 2020-02-26 UNTIL 2020-10-21 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 UNTIL 2020-02-26 RESIGNED
DAVID ANTHONY ALLEN May 1967 British Director 2016-01-04 UNTIL 2016-01-04 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKS AND RIVERS LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES BUILT HOMES LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WOODSIDE LANDS LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
BARRATT WATES (EAST GRINSTEAD) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
INVICTA SAW MILLS (RMC) LIMITED GRAVESEND Active MICRO ENTITY 98000 - Residents property management
WATES HOMES (CAMBRIDGE) LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
ORMONDE PLACE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
WATES HOMES LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
LINDEN WATES (RAVENSCOURT PARK) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BARRATT WATES (HORLEY) LIMITED COALVILLE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial 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 DEVELOPMENTS (CHICHESTER) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED COALVILLE 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
BARRATT WATES (WORTHING) LIMITED COALVILLE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LINDEN WATES (CRANLEIGH) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BARRATT WATES (LINDFIELD) LIMITED COALVILLE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LINDEN WATES (KEMPSHOTT) LIMITED WEST MALLING ENGLAND Active FULL 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 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