LINDEN HOMES WESTERN LIMITED - WEST MALLING


Company Profile Company Filings

Overview

LINDEN HOMES WESTERN LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
LINDEN HOMES WESTERN LIMITED was incorporated 24 years ago on 07/12/1999 and has the registered number: 03891911. The accounts status is DORMANT and accounts are next due on 31/03/2024.

LINDEN HOMES WESTERN 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
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2024-01-12 CURRENT
SUSAN SCHOLFIELD Jun 1965 British Director 2018-05-25 CURRENT
MR MARTIN JOHN WHITE Jun 1964 British Director 2011-02-15 CURRENT
MR EARL SIBLEY Jun 1972 British Director 2020-01-03 CURRENT
VISTRY SECRETARY LIMITED Corporate Secretary 2021-06-25 CURRENT
MICHAEL CHARLES ARNOLD May 1957 British Director 2004-02-23 CURRENT
LOU JOVIC Mar 1946 Director 1999-12-07 UNTIL 2002-07-08 RESIGNED
ALISON THORNTON STADDON May 1954 British Director 2002-10-18 UNTIL 2008-06-30 RESIGNED
MICHAEL EDWARD VINEY Sep 1969 English Director 2002-02-18 UNTIL 2008-08-31 RESIGNED
MR ANDREW MICHAEL HEYES May 1963 British Director 2001-02-01 UNTIL 2002-02-28 RESIGNED
RALPH DAVID HAWKINS Dec 1963 British Director 2001-05-21 UNTIL 2004-08-31 RESIGNED
MR CHRISTOPHER JAMES HARRIS Feb 1976 British Director 2018-05-25 UNTIL 2019-02-21 RESIGNED
SIMON JOHN GAIT May 1966 British Director 2004-07-01 UNTIL 2016-09-12 RESIGNED
MR KEVIN PAUL FOLEY Mar 1957 British Director 2007-05-09 UNTIL 2009-01-01 RESIGNED
PETER ARTHUR HUMPHREY May 1945 British Director 2001-01-01 UNTIL 2002-08-31 RESIGNED
MRS ALISON SCILLITOE WHITE Secretary 2009-11-02 UNTIL 2012-03-01 RESIGNED
MR MARTIN TREVOR DIGBY PALMER Secretary 2020-01-03 UNTIL 2021-06-25 RESIGNED
PAUL DAVID MONEY Aug 1967 Secretary 2007-03-14 UNTIL 2009-10-30 RESIGNED
BRENDAN JACOB MORRISSEY May 1957 British Secretary 2006-01-27 UNTIL 2007-03-14 RESIGNED
MS ZILLAH WENDY STONE Mar 1965 British Secretary 2002-09-06 UNTIL 2006-01-27 RESIGNED
LOU JOVIC Mar 1946 Secretary 1999-12-07 UNTIL 2002-07-08 RESIGNED
RAY DUFFUS Mar 1963 British Director 2001-01-01 UNTIL 2003-11-07 RESIGNED
DANIEL PETER O'CONNOR Jul 1962 British Director 2002-10-18 UNTIL 2003-07-31 RESIGNED
MR NIGEL JOHN PALMER Jan 1966 British Director 2002-03-01 UNTIL 2015-04-14 RESIGNED
MR DAVID WARD TILMAN Oct 1953 British Director 2002-07-08 UNTIL 2009-12-31 RESIGNED
MR ANDREW JAMES DUXBURY Jan 1975 British Director 2018-05-25 UNTIL 2019-06-18 RESIGNED
MR KEITH BRYAN CARNEGIE May 1969 British Director 2020-01-03 UNTIL 2023-12-31 RESIGNED
MR PHILIP JAMES DAVIES Dec 1950 British Director 1999-12-07 UNTIL 2007-03-06 RESIGNED
MR PAUL DAVID COOPER Jul 1968 British Director 2008-07-01 UNTIL 2015-10-01 RESIGNED
MR CHRISTOPHER COATES Nov 1965 British Director 2005-01-01 UNTIL 2008-01-02 RESIGNED
MR ANTHONY WILLIAM RAWES BURTON Nov 1961 English Director 2002-07-01 UNTIL 2004-12-31 RESIGNED
KEVIN ALEXANDER BIRD Feb 1963 British Director 1999-12-07 UNTIL 2001-11-16 RESIGNED
TOBY JAMES THOMAS BALLARD Jul 1972 British Director 2001-11-01 UNTIL 2007-12-31 RESIGNED
MR IAN BAKER May 1970 British Director 2007-05-09 UNTIL 2013-01-02 RESIGNED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-03-01 UNTIL 2020-01-03 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
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
GLASS GLOVER GROUP LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
COUNTRYSIDE RESIDENTIAL LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
HOUSE OF HILL LIMITED CHIPPENHAM Dissolved... DORMANT 99999 - Dormant Company
LINDEN CORNWALL LIMITED WEST MALLING ENGLAND Active DORMANT 41100 - Development of building projects
VISTRY LINDEN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
HANBURY DAVIES LIMITED CHIPPENHAM Active FULL 64209 - Activities of other holding companies n.e.c.
HOUSE OF HILL HOLDINGS LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
HANBURY DAVIES CONTAINERS LIMITED CHIPPENHAM Dissolved... DORMANT 74990 - Non-trading company
LINDEN HOLDINGS LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HILL PLACE FARM DEVELOPMENTS LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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

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