LINDEN HOLDINGS LIMITED - WEST MALLING


Company Profile Company Filings

Overview

LINDEN HOLDINGS LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
LINDEN HOLDINGS LIMITED was incorporated 23 years ago on 21/07/2000 and has the registered number: 04040970. The accounts status is DORMANT and accounts are next due on 31/03/2024.

LINDEN HOLDINGS LIMITED - WEST MALLING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
MR STEPHEN JOHN TEAGLE Dec 1959 British Director 2016-04-01 CURRENT
MR EARL SIBLEY Jun 1972 British Director 2020-01-03 CURRENT
VISTRY SECRETARY LIMITED Corporate Secretary 2021-06-25 CURRENT
TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2023-01-12 CURRENT
PETER MARTIN TRUSCOTT Jun 1962 British Director 2016-04-01 UNTIL 2019-03-26 RESIGNED
GERARD COLQUHOUN PRICE May 1964 British Director 2000-09-19 UNTIL 2004-12-31 RESIGNED
MR ANDREW SCOTT RICHARDS Apr 1972 British Director 2014-01-02 UNTIL 2016-04-01 RESIGNED
MR TOM MARSHALL NICHOLSON Jun 1965 British Director 2016-04-01 UNTIL 2019-04-05 RESIGNED
FRANCIS EAMON NELSON Aug 1951 British Director 2007-03-05 UNTIL 2012-09-30 RESIGNED
MR COLIN RICHARD MULLER Nov 1959 British Director 2000-09-19 UNTIL 2001-11-27 RESIGNED
LUBA JOVIC Mar 1946 British Director 2000-10-25 UNTIL 2002-07-08 RESIGNED
MALCOLM BARCLAY HEALD Sep 1955 British Director 2001-07-25 UNTIL 2007-03-05 RESIGNED
MR MATTHEW JAMES PAINE Mar 1974 British Director 2011-06-30 UNTIL 2013-12-31 RESIGNED
MR JONATHAN ADAM CHARLES STUTTARD GREAVES Jul 1958 British Director 2000-07-21 UNTIL 2000-09-19 RESIGNED
MR DAVID WARD TILMAN Oct 1953 British Secretary 2006-01-27 UNTIL 2007-10-01 RESIGNED
MS ZILLAH WENDY STONE Mar 1965 British Secretary 2002-09-25 UNTIL 2006-01-27 RESIGNED
LUBA JOVIC Mar 1946 British Secretary 2000-10-30 UNTIL 2002-07-08 RESIGNED
MR MARTIN TREVOR DIGBY PALMER Secretary 2020-01-03 UNTIL 2021-06-25 RESIGNED
GILES PATRICK ELLIOTT Jul 1969 British Secretary 2000-09-29 UNTIL 2000-10-30 RESIGNED
ROSALIND JANE CONNOR Jun 1970 Secretary 2000-07-21 UNTIL 2000-09-29 RESIGNED
MR RICHARD BARRACLOUGH Mar 1955 British Secretary 2007-10-01 UNTIL 2012-02-29 RESIGNED
MR PATRICK JOSEPH FEIGHERY Mar 1951 Irish Director 2006-01-01 UNTIL 2011-06-30 RESIGNED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-03-01 UNTIL 2020-01-03 RESIGNED
MR IAN BAKER May 1970 British Director 2008-07-01 UNTIL 2013-01-02 RESIGNED
MR ANTHONY WILLIAM RAWES BURTON Nov 1961 English Director 2001-06-05 UNTIL 2005-06-30 RESIGNED
MR KEITH BRYAN CARNEGIE May 1969 British Director 2020-01-03 UNTIL 2023-12-31 RESIGNED
MR CHRISTOPHER COATES Nov 1965 British Director 2005-09-01 UNTIL 2008-07-01 RESIGNED
ROSALIND JANE CONNOR Jun 1970 Director 2000-07-21 UNTIL 2000-09-19 RESIGNED
MR PHILIP JAMES DAVIES Dec 1950 British Director 2000-09-19 UNTIL 2007-03-05 RESIGNED
MR ANDREW JAMES DUXBURY Jan 1975 British Director 2018-05-01 UNTIL 2020-01-03 RESIGNED
MR GRAHAM PROTHERO Nov 1961 British Director 2019-04-02 UNTIL 2022-11-11 RESIGNED
SIR MALCOLM FIELD Aug 1937 British Director 2001-07-25 UNTIL 2007-03-05 RESIGNED
MR KEVIN PAUL FOLEY Mar 1957 British Director 2008-07-01 UNTIL 2011-08-04 RESIGNED
MR MARK ROBERT FARNHAM Jan 1965 British Director 2011-08-04 UNTIL 2018-05-01 RESIGNED
MR ANDREW RICHARD HAMMOND Jul 1970 British Director 2016-04-01 UNTIL 2020-07-31 RESIGNED
MR DAVID WARD TILMAN Oct 1953 British Director 2002-07-08 UNTIL 2009-12-31 RESIGNED
EDWARD ANDREW PERRONET SELLS Nov 1948 British Director 2000-09-19 UNTIL 2007-03-05 RESIGNED
MR IAN MARTIN RANDALL May 1959 British Director 2005-09-01 UNTIL 2007-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vistry Linden 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

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
VISTRY PARTNERSHIPS LIMITED WEST MALLING ENGLAND Active FULL 41201 - Construction of commercial buildings
BOVIS HOMES LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LINDEN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
WESTCO PROPERTIES LIMITED EXETER ENGLAND Active FULL 41100 - Development of building projects
COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 65300 - Pension funding
BOVIS HOMES FREEHOLDS LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 74990 - Non-trading company
VISTRY AFFORDABLE HOMES LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
KENDALL CROSS LIMITED WEST MALLING ENGLAND Active DORMANT 99999 - Dormant Company
LINDEN FIRST LIMITED WEST MALLING ENGLAND Active FULL 41202 - Construction of domestic buildings
VISTRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
THE RICARDO COMMUNITY FOUNDATION LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHURCH VIEW KINGSTEIGNTON LIMITED NEWTON ABBOT ENGLAND Active DORMANT 41100 - Development of building projects
REDPLAY PARTNERSHIPS LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
VISTRY PARTNERSHIPS INVESTMENTS LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BOVIS HOMES SCOTLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

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