LINDEN HOMES SOUTH-EAST LIMITED - WEST MALLING
Company Profile | Company Filings |
Overview
LINDEN HOMES SOUTH-EAST LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
LINDEN HOMES SOUTH-EAST LIMITED was incorporated 30 years ago on 01/09/1993 and has the registered number: 02849445. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LINDEN HOMES SOUTH-EAST LIMITED was incorporated 30 years ago on 01/09/1993 and has the registered number: 02849445. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LINDEN HOMES SOUTH-EAST LIMITED - WEST MALLING
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRY SECRETARY LIMITED | Corporate Secretary | 2021-06-25 | CURRENT | ||
TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2024-01-12 | CURRENT |
MR DARREN EDWARD MADDOX | Oct 1971 | British | Director | 2016-01-22 | CURRENT |
MR EARL SIBLEY | Jun 1972 | British | Director | 2020-01-03 | CURRENT |
MR PAUL SIMON OSBORNE | Dec 1961 | British | Director | 2018-03-22 | CURRENT |
MR ANDREW KEVIN GRIEVE MACKENZIE | Sep 1970 | British | Director | 2007-05-09 UNTIL 2015-10-12 | RESIGNED |
MR DYLAN MAY | Jun 1976 | British | Director | 2009-08-31 UNTIL 2016-05-02 | RESIGNED |
MR CHRISTOPHER JOHN O'SULLIVAN | Jan 1957 | British | Director | 1999-03-18 UNTIL 2003-12-31 | RESIGNED |
STEPHEN RYAN LAVERS | May 1973 | British | Director | 2001-11-01 UNTIL 2008-05-31 | RESIGNED |
PETER HAWKEY | Jan 1951 | British | Director | 1994-01-14 UNTIL 1999-12-31 | RESIGNED |
MR PHILIP JAMES DAVIES | Dec 1950 | British | Director | 1994-01-14 UNTIL 2007-03-06 | RESIGNED |
MR DAVID JOHN EVANS | Jun 1960 | British | Director | 2006-01-27 UNTIL 2016-01-22 | RESIGNED |
LOU JOVIC | Mar 1946 | Director | 1994-01-14 UNTIL 2002-06-30 | RESIGNED | |
MR DAVID WARD TILMAN | Oct 1953 | British | Director | 2002-07-08 UNTIL 2009-12-31 | RESIGNED |
ANDREA JANE FAWELL | Dec 1965 | British | Director | 1998-01-01 UNTIL 1999-07-23 | RESIGNED |
NATALIE FLINT | Jan 1969 | British | Director | 1999-08-16 UNTIL 2004-07-30 | RESIGNED |
MR ROBIN GRAY | Dec 1951 | British | Director | 2001-07-02 UNTIL 2004-08-31 | RESIGNED |
CASTLE NOTORNIS LIMITED | Nominee Director | 1993-09-01 UNTIL 1994-01-14 | RESIGNED | ||
MS ZILLAH WENDY STONE | Mar 1965 | British | Secretary | 2002-09-25 UNTIL 2006-01-27 | RESIGNED |
MR MARTIN TREVOR DIGBY PALMER | Secretary | 2020-01-03 UNTIL 2021-06-25 | RESIGNED | ||
BRENDAN JACOB MORRISSEY | May 1957 | British | Secretary | 2006-01-27 UNTIL 2007-03-14 | RESIGNED |
LOU JOVIC | Mar 1946 | Secretary | 1994-01-14 UNTIL 1998-04-06 | RESIGNED | |
NEIL JOHN BUCKNELL | Mar 1956 | British | Secretary | 1994-07-26 UNTIL 1994-09-06 | RESIGNED |
MRS ALISON SCILLITOE WHITE | Secretary | 2009-11-02 UNTIL 2012-03-01 | RESIGNED | ||
PITSEC LIMITED | Corporate Nominee Secretary | 1993-09-01 UNTIL 1994-01-14 | RESIGNED | ||
MR NEIL JOHN BUCKNELL | Mar 1956 | British | Secretary | 1996-08-13 UNTIL 1996-09-02 | RESIGNED |
MR SILVANO AMATO | Aug 1955 | British | Secretary | 1998-04-06 UNTIL 2002-09-25 | RESIGNED |
PAUL DAVID MONEY | Aug 1967 | Secretary | 2007-03-14 UNTIL 2009-10-30 | RESIGNED | |
IVAN PHILLIP BALL | May 1963 | British | Director | 2000-01-01 UNTIL 2004-10-04 | RESIGNED |
GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-03-01 UNTIL 2020-01-03 | RESIGNED | ||
MR CHRISTOPHER COATES | Nov 1965 | British | Director | 2007-05-09 UNTIL 2008-07-01 | RESIGNED |
MR NICHOLAS PAUL CHAMPNESS | Nov 1966 | British | Director | 2008-07-01 UNTIL 2010-07-19 | RESIGNED |
MR RICHARD WILLIAM BREEN | Mar 1953 | British | Director | 1994-01-14 UNTIL 1999-03-10 | RESIGNED |
MR DAVID RICHARD JOHN BRAY | Sep 1948 | British | Director | 1998-01-01 UNTIL 1999-06-09 | RESIGNED |
MR BRIAN HECTOR BONNYMAN | Aug 1958 | British | Director | 2002-01-01 UNTIL 2004-08-31 | RESIGNED |
HELEN DALE BONIFACE | Sep 1953 | British | Director | 2004-08-02 UNTIL 2005-02-14 | RESIGNED |
MICHAEL ANDREW BLACK | Sep 1963 | British | Director | 2002-05-13 UNTIL 2003-03-31 | RESIGNED |
MR STEPHEN ANTHONY BANGS | Nov 1966 | British | Director | 2008-12-01 UNTIL 2014-03-27 | RESIGNED |
TOBY BALLARD | Jul 1972 | British | Director | 2000-01-01 UNTIL 2001-10-31 | RESIGNED |
MR DARREN EDWARD MADDOX | Oct 1971 | British | Director | 2007-05-09 UNTIL 2012-01-19 | RESIGNED |
MR SILVANO AMATO | Aug 1955 | British | Director | 1998-04-06 UNTIL 2009-08-31 | RESIGNED |
MR CHRISTOPHER COATES | Nov 1965 | British | Director | 1996-02-16 UNTIL 1999-12-31 | RESIGNED |
MR PAUL DAVID COOPER | Jul 1968 | British | Director | 2008-07-01 UNTIL 2015-10-01 | RESIGNED |
MR KEITH BRYAN CARNEGIE | May 1969 | British | Director | 2020-01-03 UNTIL 2023-12-31 | RESIGNED |
ADRIAN CORSER | Sep 1955 | English | Director | 2004-01-05 UNTIL 2007-07-07 | RESIGNED |
MR COLIN JOHN ROGERS | Oct 1956 | British | Director | 2010-01-14 UNTIL 2018-03-22 | RESIGNED |
MR IAN MARTIN RANDALL | May 1959 | British | Director | 2003-09-22 UNTIL 2007-05-09 | RESIGNED |
GERARD COLQUHOUN PRICE | May 1964 | British | Director | 2002-07-01 UNTIL 2004-12-31 | RESIGNED |
RICHARD MILES CORDY | Mar 1958 | British | Director | 1999-02-01 UNTIL 1999-09-03 | RESIGNED |
RICHARD JOHN MATTHEWS | Dec 1966 | British | Director | 2001-08-28 UNTIL 2006-01-27 | 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 |