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 - WEST MALLING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINDEN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LINDEN HOMES CHILTERN LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LINDEN HOMES WESTERN LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
LANCASTER PLACE MANAGEMENT COMPANY LIMITED BARNET ENGLAND Active DORMANT 94990 - Activities of other membership organizations n.e.c.
LINDEN HOLDINGS LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HARDINGS ROW MANAGEMENT COMPANY LIMITED BOURNE END Active DORMANT 68209 - Other letting and operating of own or leased real estate
SOVEREIGN PLACE (WALLINGFORD) LIMITED BUCKINGHAMSHIRE Active DORMANT 98000 - Residents property management
METROPOLITAN PLACE MANAGEMENT COMPANY LIMITED BOURNE END Active DORMANT 98000 - Residents property management
MOORLANDS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED BOURNE END Active DORMANT 98000 - Residents property management
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LACEY DRIVE MANAGEMENT COMPANY LIMITED BOURNE END Active DORMANT 98000 - Residents property management
OAKFORD HOMES LIMITED HEDSOR Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
RICHINGS PLACE MANAGEMENT COMPANY LIMITED IVER Active TOTAL EXEMPTION FULL 98000 - Residents property management
MODE RESIDENTS MANAGEMENT COMPANY LIMITED MARLOW ENGLAND Active DORMANT 98000 - Residents property management
BENSKIN MEWS MANAGEMENT COMPANY LIMITED WATFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AMBER HOUSE MANAGEMENT COMPANY LIMITED BOURNE END Active DORMANT 98000 - Residents property management
LINDEN WATES (RAVENSCOURT PARK) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LINDEN LONDON (HAMMERSMITH) LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
CLARENCE PLACE MANAGEMENT COMPANY LIMITED WINDSOR ENGLAND Active DORMANT 98000 - Residents property management

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