LINDEN (ST BERNARD'S) LIMITED - WEST MALLING


Company Profile Company Filings

Overview

LINDEN (ST BERNARD'S) LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
LINDEN (ST BERNARD'S) LIMITED was incorporated 12 years ago on 30/09/2011 and has the registered number: 07793702. The accounts status is DORMANT and accounts are next due on 31/03/2024.

LINDEN (ST BERNARD'S) LIMITED - WEST MALLING

This company is listed in the following categories:
41202 - Construction of domestic buildings

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
08/10/2023 22/10/2024

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 RICHARD BARRACLOUGH Secretary 2011-09-30 UNTIL 2012-02-29 RESIGNED
MR KIERAN THOMAS WALKER May 1982 British Director 2015-08-21 UNTIL 2018-02-15 RESIGNED
MR ADRIAN JUSTIN SIMS Feb 1970 British Director 2015-01-16 UNTIL 2019-10-08 RESIGNED
MR ALISTAIR JAMES ROBERTSON Dec 1968 British Director 2019-04-03 UNTIL 2020-03-31 RESIGNED
MRS SHARON CHRISTINE MARWICK Feb 1971 British Director 2012-07-01 UNTIL 2019-04-03 RESIGNED
MR DARREN EDWARD MADDOX Oct 1971 British Director 2011-09-30 UNTIL 2015-01-16 RESIGNED
MR KEVIN PAUL FOLEY Mar 1957 British Director 2011-09-30 UNTIL 2012-07-01 RESIGNED
MR KEITH BRYAN CARNEGIE May 1969 British Director 2020-01-03 UNTIL 2023-12-31 RESIGNED
MARTIN BARRY BEAUMANOIR Sep 1972 Director 2018-02-16 UNTIL 2019-09-10 RESIGNED
MR JEREMY DAVID ALDEN Sep 1969 British Director 2011-09-30 UNTIL 2015-08-21 RESIGNED
MR MARTIN TREVOR DIGBY PALMER Secretary 2020-01-03 UNTIL 2021-06-25 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LINDEN LONDON DEVELOPMENTS LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
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MARLOW RESIDENTS MANAGEMENT COMPANY LTD HAILSHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
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LONGCROSS SANGS MANAGEMENT COMPANY LIMITED FAREHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
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SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 98000 - Residents property management
DYLON (SYDENHAM) MANAGEMENT COMPANY LIMITED READING ENGLAND Active DORMANT 98000 - Residents property management
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LINDEN WATES (LOVEDEAN) LIMITED WEST MALLING ENGLAND Active FULL 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPAGNIE FRUITIERE UK LIMITED WEST MALLING Active FULL 46310 - Wholesale of fruit and vegetables
ELITE HOMES (YORKSHIRE) LIMITED WEST MALLING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
CHARTDALE LIMITED WEST MALLING ENGLAND Active DORMANT 70100 - Activities of head offices
ELITE HOMES (NORTH WEST) LIMITED WEST MALLING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
CF DISTRIBUTION UK LIMITED WEST MALLING ENGLAND Active DORMANT 99999 - Dormant Company
ELITE HOMES GROUP LIMITED WEST MALLING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
VISTRY PENSION TRUSTEE LTD WEST MALLING ENGLAND Active DORMANT 65300 - Pension funding
LINDEN (BEVERLEY) LLP WEST MALLING ENGLAND Active DORMANT None Supplied