LINDEN HOMES CHILTERN LIMITED - WEST MALLING


Company Profile Company Filings

Overview

LINDEN HOMES CHILTERN LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
LINDEN HOMES CHILTERN LIMITED was incorporated 27 years ago on 02/05/1996 and has the registered number: 03193571. The accounts status is DORMANT and accounts are next due on 31/03/2024.

LINDEN HOMES CHILTERN 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

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

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 EARL SIBLEY Jun 1972 British Director 2020-01-03 CURRENT
MR JEFFREY GORDON HAKE Feb 1969 British Director 2017-10-24 UNTIL 2019-02-22 RESIGNED
MR SIMON JAMES PENDLEBURY Jun 1974 British Director 2015-03-19 UNTIL 2017-09-01 RESIGNED
GERARD COLQUHOUN PRICE May 1964 British Director 2002-05-15 UNTIL 2004-12-31 RESIGNED
PAUL PARKHOUSE Jun 1973 British Director 2001-07-11 UNTIL 2008-07-01 RESIGNED
MR TOM MARSHALL NICHOLSON Jun 1965 British Director 2007-05-09 UNTIL 2011-06-13 RESIGNED
MR IAN RALSTON Feb 1967 British Director 2001-01-12 UNTIL 2007-05-09 RESIGNED
MR SHAWN OWEN MOORE Feb 1979 South African Director 2017-10-24 UNTIL 2019-12-19 RESIGNED
MRS SHARON CHRISTINE MARWICK Feb 1971 British Director 2012-04-03 UNTIL 2019-04-03 RESIGNED
MR NICHOLAS JAMES LAUGHARNE Sep 1983 British Director 2014-04-01 UNTIL 2021-01-18 RESIGNED
BRENDAN JACOB MORRISSEY May 1957 British Secretary 2006-01-27 UNTIL 2007-03-14 RESIGNED
MR MARTIN TREVOR DIGBY PALMER Secretary 2020-01-03 UNTIL 2021-06-25 RESIGNED
MR DARREN EDWARD MADDOX Oct 1971 British Director 2010-12-10 UNTIL 2014-09-25 RESIGNED
MR ADRIAN JUSTIN SIMS Feb 1970 British Director 2015-04-14 UNTIL 2019-10-08 RESIGNED
LOU JOVIC Mar 1946 Director 1999-01-01 UNTIL 2002-07-08 RESIGNED
MR TOM MARSHALL NICHOLSON Jun 1965 British Director 2014-09-25 UNTIL 2019-04-05 RESIGNED
MR PHILIP JAMES DAVIES Dec 1950 British Director 1999-01-01 UNTIL 2007-03-06 RESIGNED
MRS ALISON SCILLITOE WHITE Secretary 2009-11-02 UNTIL 2012-03-01 RESIGNED
MS ZILLAH WENDY STONE Mar 1965 British Secretary 2002-09-25 UNTIL 2006-01-27 RESIGNED
MR PETER BRETT GOLDING Feb 1962 British Secretary 2000-01-04 UNTIL 2002-09-25 RESIGNED
PAUL DAVID MONEY Aug 1967 Secretary 2007-03-14 UNTIL 2009-10-30 RESIGNED
RICHARD JOHN CAIRNS GIDLOW Apr 1954 British Secretary 1996-05-17 UNTIL 1999-02-10 RESIGNED
MR SILVANO AMATO Aug 1955 British Secretary 1999-01-01 UNTIL 2000-01-04 RESIGNED
ST JAMES'S DIRECTORS LIMITED Corporate Nominee Director 1996-05-02 UNTIL 1996-05-17 RESIGNED
MR JEREMY DAVID ALDEN Sep 1969 British Director 2011-06-13 UNTIL 2014-03-27 RESIGNED
ST JAMES'S SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-02 UNTIL 1996-05-17 RESIGNED
MR DAVID WARD TILMAN Oct 1953 British Director 2002-07-08 UNTIL 2009-12-31 RESIGNED
MR SARAN PATRICK CREMIN Oct 1958 British Director 2008-07-01 UNTIL 2011-06-13 RESIGNED
HELEN ANNE FRAME TODD Jan 1969 British Director 2001-01-17 UNTIL 2009-08-31 RESIGNED
MR CHRISTOPHER COATES Nov 1965 British Director 1999-01-01 UNTIL 2008-07-01 RESIGNED
NICHOLA CHAPMAN Nov 1979 British Director 2018-06-01 UNTIL 2021-01-18 RESIGNED
MR KEITH BRYAN CARNEGIE May 1969 British Director 2020-01-03 UNTIL 2023-12-31 RESIGNED
MICHAEL ALEXANDER BOUNDY Nov 1944 British Director 1996-05-17 UNTIL 1999-02-10 RESIGNED
MR GARY JAMES DURDEN May 1971 British Director 2003-01-01 UNTIL 2009-08-28 RESIGNED
MR ANTONY BLACKBURN Aug 1968 British Director 2011-03-29 UNTIL 2014-03-31 RESIGNED
MR SILVANO AMATO Aug 1955 British Director 1999-01-01 UNTIL 2000-10-01 RESIGNED
MR KEVIN PAUL FOLEY Mar 1957 British Director 2008-07-01 UNTIL 2012-07-01 RESIGNED
MR JEREMY DAVID ALDEN Sep 1969 British Director 2014-09-25 UNTIL 2015-04-14 RESIGNED
MR KIERAN THOMAS WALKER May 1982 British Director 2015-08-21 UNTIL 2018-02-15 RESIGNED
ROBERT LESLIE WYKE Jul 1974 British Director 2007-05-09 UNTIL 2008-12-31 RESIGNED
MARTIN BARRY BEAUMANOIR Sep 1972 Director 2018-02-16 UNTIL 2019-09-10 RESIGNED
MS AMIE-LOUISE EMERY Aug 1983 British Director 2017-09-01 UNTIL 2018-07-31 RESIGNED
MR PAUL DAVID COOPER Jul 1968 British Director 2008-07-01 UNTIL 2014-09-25 RESIGNED
MR PETER BRETT GOLDING Feb 1962 British Director 2001-01-17 UNTIL 2008-06-30 RESIGNED
MR GARY TAYLOR May 1963 British Director 2001-07-11 UNTIL 2010-12-10 RESIGNED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-03-01 UNTIL 2020-01-03 RESIGNED
MR ALISTAIR JAMES ROBERTSON Dec 1968 British Director 2019-12-19 UNTIL 2020-03-31 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

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