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 - 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
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)

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

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
H.NEWBURY & SON(BUILDERS)LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GLASS GLOVER MANAGEMENT SERVICES LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
VISTRY PARTNERSHIPS LIMITED WEST MALLING ENGLAND Active FULL 41201 - Construction of commercial buildings
EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
EAST ANGLIA FREIGHT TERMINAL LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
ELITE HOMES (YORKSHIRE) LIMITED WEST MALLING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
CEDAR HOUSE SECURITIES LIMITED CRAWLEY Active MICRO ENTITY 41100 - Development of building projects
GLASS GLOVER GROUP LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
ELITE HOMES (NORTH WEST) LIMITED WEST MALLING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
COUNTRYSIDE RESIDENTIAL LIMITED BRENTWOOD 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 LINDEN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
BOVIS HOMES (QUEST) COMPANY LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HANBURY DAVIES CONTAINERS LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
COPTHORN HOLDINGS LIMITED BRENTWOOD Active FULL 70100 - Activities of head offices
COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED BRENTWOOD Active FULL 64203 - Activities of construction holding companies
GRAYLINGWELL ENERGY SERVICES LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

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