LINDEN SOUTH WEST LIMITED - WEST MALLING
Company Profile | Company Filings |
Overview
LINDEN SOUTH WEST LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
LINDEN SOUTH WEST LIMITED was incorporated 32 years ago on 13/05/1992 and has the registered number: 02714200. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LINDEN SOUTH WEST LIMITED was incorporated 32 years ago on 13/05/1992 and has the registered number: 02714200. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LINDEN SOUTH WEST 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
Previous trading names include:
MIDAS HOMES LIMITED (until 31/03/2011)
MIDAS HOMES LIMITED (until 31/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2024-01-12 | CURRENT |
VISTRY SECRETARY LIMITED | Corporate Secretary | 2021-06-25 | CURRENT | ||
MR EARL SIBLEY | Jun 1972 | British | Director | 2020-01-03 | CURRENT |
LEONARD JAMES LEWIS | Sep 1942 | British | Director | 1992-05-13 UNTIL 1997-12-23 | RESIGNED |
DAVID DUNCAN SEATON | Apr 1965 | British | Director | 2005-07-01 UNTIL 2008-05-31 | RESIGNED |
RODNEY CHARLES STONE | Aug 1947 | British | Director | 2000-05-01 UNTIL 2004-12-31 | RESIGNED |
MR NIGEL JOHN PALMER | Jan 1966 | British | Director | 2012-07-03 UNTIL 2017-10-05 | RESIGNED |
MR KEVIN PAUL FOLEY | Mar 1957 | British | Director | 2007-05-09 UNTIL 2011-06-29 | RESIGNED |
MR BRIAN LESLIE MARTYN | Nov 1937 | British | Director | 1993-07-01 UNTIL 1994-07-01 | RESIGNED |
JULIE ELIZABETH MACEY | Feb 1948 | British | Director | 1997-12-01 UNTIL 2007-12-31 | RESIGNED |
MR MICHAEL ANTHONY NOBLE | May 1949 | British | Director | 1997-12-23 UNTIL 2003-09-01 | RESIGNED |
MR GREGSON HORACE LOCKE | Apr 1956 | British | Director | 2010-07-01 UNTIL 2015-06-30 | RESIGNED |
MR JASON KNIGHT | Mar 1967 | British | Director | 2011-01-01 UNTIL 2016-04-06 | RESIGNED |
JOHN LIVINGSTON | Oct 1943 | British | Director | 1997-12-23 UNTIL 1999-09-28 | RESIGNED |
MR RICHARD BARRACLOUGH | Mar 1955 | British | Secretary | 2000-09-15 UNTIL 2012-02-29 | RESIGNED |
LEONARD JAMES LEWIS | Sep 1942 | British | Director | 1997-12-23 UNTIL 1999-07-31 | RESIGNED |
ANTHONY LANE | Feb 1959 | British | Director | 2005-07-01 UNTIL 2011-01-01 | RESIGNED |
GRAHAM HUTTON | Jun 1973 | British | Director | 2005-07-01 UNTIL 2013-04-01 | RESIGNED |
MR RICHARD JOHN HAYMAN | Jul 1966 | British | Director | 2000-05-01 UNTIL 2016-09-12 | RESIGNED |
DAVID ROLAND WOOD | Aug 1952 | British | Director | 1993-02-01 UNTIL 2007-03-31 | RESIGNED |
DAVID ANTHONY LUKE | Aug 1959 | British | Director | 2002-07-01 UNTIL 2003-10-31 | RESIGNED |
MR MARTIN TREVOR DIGBY PALMER | Secretary | 2020-01-03 UNTIL 2021-06-25 | RESIGNED | ||
JOHN ARTHUR BOWER | Secretary | 1997-12-23 UNTIL 1998-05-08 | RESIGNED | ||
MR PHILIP JOHN BRADFORD | Aug 1948 | British | Secretary | 1992-05-13 UNTIL 1997-12-23 | RESIGNED |
PAUL ANTHONY DAVIES | Jul 1955 | Secretary | 1998-05-11 UNTIL 2000-09-15 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-05-13 UNTIL 1992-05-13 | RESIGNED | ||
MR WAYNE MARTYN BENNETT | Jun 1975 | British | Director | 2008-01-01 UNTIL 2010-08-27 | RESIGNED |
GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-03-01 UNTIL 2020-01-03 | RESIGNED | ||
MR ANDREW JAMES DUXBURY | Jan 1975 | British | Director | 2018-05-01 UNTIL 2019-04-09 | RESIGNED |
TIMOTHY JOHN DOUGLAS | Jul 1962 | British | Director | 2004-07-01 UNTIL 2017-09-29 | RESIGNED |
MR BRIAN STAFFORD DEACON | Aug 1957 | British | Director | 2011-10-01 UNTIL 2018-06-29 | RESIGNED |
MISS JACQUELINE CHALMERS | Jan 1975 | British | Director | 2019-04-09 UNTIL 2020-10-21 | RESIGNED |
WILLIAM ERNEST CAWSE | Jan 1959 | British | Director | 1997-07-01 UNTIL 2016-09-12 | RESIGNED |
MR KEITH BRYAN CARNEGIE | May 1969 | British | Director | 2020-01-03 UNTIL 2023-12-31 | RESIGNED |
MR PHILIP JOHN BRADFORD | Aug 1948 | British | Director | 1992-05-13 UNTIL 1997-12-23 | RESIGNED |
MR PHILIP JOHN BRADFORD | Aug 1948 | British | Director | 1997-12-23 UNTIL 1999-10-29 | RESIGNED |
STUART MICHAEL BORER | British | Director | 2002-02-11 UNTIL 2005-02-11 | RESIGNED | |
MR GARY NEIL PETERS | Apr 1964 | British | Director | 2011-10-01 UNTIL 2013-07-01 | RESIGNED |
RUSSELL JON BALDWINSON | May 1971 | British | Director | 2007-01-01 UNTIL 2009-08-03 | RESIGNED |
MR IAN BAKER | May 1970 | British | Director | 2000-05-01 UNTIL 2004-05-31 | RESIGNED |
MR IAN BAKER | May 1970 | British | Director | 2009-09-29 UNTIL 2013-01-02 | RESIGNED |
MR ANDREW GEOFFREY STIRLING ADDISON | Oct 1962 | British | Director | 2004-03-01 UNTIL 2012-03-09 | RESIGNED |
MR MARK ROBERT FARNHAM | Jan 1965 | British | Director | 2010-01-14 UNTIL 2018-05-01 | RESIGNED |
MR GREGORY PAUL FITZGERALD | Jun 1964 | British | Director | 1993-07-01 UNTIL 2007-05-09 | RESIGNED |
DAVID ALISTAIR HARRIS EWING | Sep 1947 | British | Director | 1992-05-13 UNTIL 1997-12-23 | RESIGNED |
MR ANDREW RICHARD HAMMOND | Jul 1970 | British | Director | 2015-07-01 UNTIL 2020-07-31 | RESIGNED |
MR DAVID WARD TILMAN | Oct 1953 | British | Director | 2007-05-09 UNTIL 2009-12-31 | RESIGNED |
CHARLES MICHAEL ROBERT STUBBS | Apr 1950 | British | Director | 2000-05-01 UNTIL 2002-02-08 | 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 as firm |