LINDEN HOMES SOUTHERN LIMITED - WEST MALLING
| Company Profile | Company Filings |
Overview
LINDEN HOMES SOUTHERN LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
LINDEN HOMES SOUTHERN LIMITED was incorporated 36 years ago on 16/07/1987 and has the registered number: 02147948. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LINDEN HOMES SOUTHERN LIMITED was incorporated 36 years ago on 16/07/1987 and has the registered number: 02147948. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LINDEN HOMES SOUTHERN 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 |
|---|---|---|
| 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 |
| GERARD COLQUHOUN PRICE | May 1964 | British | Director | RESIGNED | |
| JOHN OWEN SAUNDERS | Nov 1931 | British | Director | 1996-07-01 UNTIL 1997-12-31 | RESIGNED |
| MR DAVID WARD TILMAN | Oct 1953 | British | Director | 2002-07-08 UNTIL 2009-12-31 | RESIGNED |
| DESMOND PAUL PERRY | Jan 1969 | British | Director | 2002-01-08 UNTIL 2008-07-17 | RESIGNED |
| MR MATTHEW PAINE | Mar 1974 | British | Director | 2005-01-17 UNTIL 2013-12-31 | RESIGNED |
| MR MICHAEL O'BRIEN | Feb 1966 | British | Director | 2002-01-08 UNTIL 2013-06-05 | RESIGNED |
| MR ANDREW COLIN MODLE | Apr 1967 | British | Director | 2019-11-22 UNTIL 2020-08-28 | RESIGNED |
| MR ROBERT LAMBIE | Feb 1959 | British | Director | 1998-09-14 UNTIL 2007-06-09 | RESIGNED |
| GERARD COLQUHOUN PRICE | May 1964 | British | Director | 2002-01-08 UNTIL 2002-06-30 | RESIGNED |
| MR ANDREW CHARLES ROBERT TURNER | Sep 1949 | British | Director | 1992-06-19 UNTIL 1993-04-05 | RESIGNED |
| MRS ALISON SCILLITOE WHITE | Secretary | 2009-11-02 UNTIL 2012-03-01 | RESIGNED | ||
| MR ANDREW CHARLES ROBERT TURNER | Sep 1949 | British | Secretary | 1993-03-10 UNTIL 1997-09-05 | RESIGNED |
| MR JEREMY NEAL WILLIAM TREZISE | Dec 1966 | British | Secretary | 1997-09-05 UNTIL 2002-09-25 | RESIGNED |
| MS ZILLAH WENDY STONE | Mar 1965 | British | Secretary | 2002-09-25 UNTIL 2006-01-27 | RESIGNED |
| BRENDAN JACOB MORRISSEY | May 1957 | British | Secretary | 2006-01-27 UNTIL 2007-03-14 | RESIGNED |
| MR ANDREW DAVID SOUTHCOTT | Secretary | RESIGNED | |||
| MR MARTIN TREVOR DIGBY PALMER | Secretary | 2020-01-03 UNTIL 2021-06-25 | RESIGNED | ||
| PAUL DAVID MONEY | Aug 1967 | Secretary | 2007-03-14 UNTIL 2009-10-30 | RESIGNED | |
| MR PATRICK JOSEPH FEIGHERY | Mar 1951 | Irish | Director | 1997-09-05 UNTIL 2011-06-30 | RESIGNED |
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-03-01 UNTIL 2020-01-03 | RESIGNED | ||
| MR IAN BAKER | May 1970 | British | Director | 2007-05-09 UNTIL 2013-01-02 | RESIGNED |
| MR ANTHONY WILLIAM RAWES BURTON | Nov 1961 | English | Director | 1995-05-01 UNTIL 2006-03-14 | RESIGNED |
| MR KEITH BRYAN CARNEGIE | May 1969 | British | Director | 2020-01-03 UNTIL 2023-12-31 | RESIGNED |
| MR PHILIP ANDREW CHAPMAN | Apr 1958 | British | Director | 2019-07-22 UNTIL 2019-11-22 | RESIGNED |
| DAVID COLE | Dec 1949 | British | Director | 2001-02-12 UNTIL 2015-08-31 | RESIGNED |
| MR PHILIP JAMES DAVIES | Dec 1950 | British | Director | 1997-09-05 UNTIL 2007-03-06 | RESIGNED |
| STEPHEN JOHN DAVIES | May 1962 | British | Director | 2001-03-12 UNTIL 2004-10-30 | RESIGNED |
| MR CHRISTOPHER JOHN SAUNDERS | Jul 1975 | British | Director | 2019-04-09 UNTIL 2020-09-25 | RESIGNED |
| MR MARTYN TREVOR FLOOD | Jun 1960 | British | Director | 2007-01-01 UNTIL 2016-11-30 | RESIGNED |
| MR KEVIN PAUL FOLEY | Mar 1957 | British | Director | 2007-05-09 UNTIL 2009-01-01 | RESIGNED |
| DAVID LAWRENCE HARRISON | Sep 1960 | British | Director | 1997-09-05 UNTIL 2008-07-17 | RESIGNED |
| MR ANDREW JAMES DUXBURY | Jan 1975 | British | Director | 2016-11-30 UNTIL 2019-04-09 | RESIGNED |
| LUBA JOVIC | Mar 1946 | British | Director | 1997-09-05 UNTIL 2002-07-08 | RESIGNED |
| MR JEREMY NEAL WILLIAM TREZISE | Dec 1966 | British | Director | 1997-02-20 UNTIL 2006-10-31 | RESIGNED |
| NICHOLAS LAURENCE JAQUES | Oct 1945 | British | Director | 1997-01-19 UNTIL 1998-07-24 | RESIGNED |
| ANDREW DAVID SOUTHCOTT | Apr 1960 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vistry Linden Homes 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 |