LINDEN WATES (DORKING) LIMITED - WEST MALLING


Company Profile Company Filings

Overview

LINDEN WATES (DORKING) LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
LINDEN WATES (DORKING) LIMITED was incorporated 13 years ago on 29/04/2010 and has the registered number: 07239505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LINDEN WATES (DORKING) LIMITED - WEST MALLING

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 TOWER VIEW
WEST MALLING
KENT
ME19 4UY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTYN TREVOR FLOOD Jun 1960 British Director 2023-07-06 CURRENT
VISTRY SECRETARY LIMITED Corporate Secretary 2021-06-25 CURRENT
MR DAVID ALEXANDER BOWEN Nov 1967 British Director 2015-10-19 CURRENT
MR ANDREW JAMES NORTON Dec 1971 British Director 2020-11-19 CURRENT
MR DAVID MICHAEL BROCKLEBANK Feb 1970 British Director 2010-04-29 CURRENT
NATALIE FLINT Jan 1969 British Director 2020-02-26 CURRENT
DAWNET MCLAUGHLIN Aug 1972 British Director 2023-07-06 CURRENT
MR JOHN MICHAEL JARRETT Mar 1961 British Director 2010-04-29 UNTIL 2015-10-19 RESIGNED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-03-01 UNTIL 2020-02-26 RESIGNED
MR COLIN JOHN ROGERS Secretary 2010-04-29 UNTIL 2010-09-20 RESIGNED
MR MARTIN TREVOR DIGBY PALMER Secretary 2020-02-26 UNTIL 2021-06-25 RESIGNED
MRS ALISON SCILLITOE WHITE Secretary 2010-09-20 UNTIL 2011-03-01 RESIGNED
MR PETER JAMES YOULL Mar 1969 British Director 2011-04-14 UNTIL 2016-01-22 RESIGNED
MR ANDREW JAMES DUXBURY Jan 1975 British Director 2016-11-30 UNTIL 2020-01-03 RESIGNED
MR CHRISTOPHER JOHN SAUNDERS Jul 1975 British Director 2017-07-21 UNTIL 2020-02-26 RESIGNED
MR COLIN JOHN ROGERS Oct 1956 British Director 2010-04-29 UNTIL 2011-04-14 RESIGNED
MR ANDREW COLIN MODLE Apr 1967 British Director 2019-11-22 UNTIL 2020-02-26 RESIGNED
MR PHILIP MELLOR Nov 1968 British Director 2015-10-12 UNTIL 2017-07-21 RESIGNED
MR DARREN MADDOX Oct 1971 British Director 2020-02-26 UNTIL 2023-07-06 RESIGNED
MR ANDREW KEVIN GRIEVE MACKENZIE Sep 1970 British Director 2011-04-14 UNTIL 2015-10-12 RESIGNED
MR RICHARD MICHAEL ASTON GODKIN Aug 1970 British Director 2011-04-14 UNTIL 2015-11-06 RESIGNED
MR ANDREW RICHARD HAMMOND Jul 1970 British Director 2020-02-26 UNTIL 2020-07-31 RESIGNED
MR MARTYN TREVOR FLOOD Jun 1960 British Director 2015-11-06 UNTIL 2016-11-30 RESIGNED
MR PHILIP ANDREW CHAPMAN Apr 1958 British Director 2016-01-22 UNTIL 2019-11-22 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2010-04-29 UNTIL 2016-01-12 RESIGNED
MR DYLAN MAY Jun 1976 British Director 2010-04-29 UNTIL 2011-04-14 RESIGNED
DAVID ANTHONY ALLEN May 1967 British Director 2016-01-04 UNTIL 2016-01-04 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2016-04-05 UNTIL 2020-02-26 RESIGNED
MR STEPHEN ANTHONY BANGS Jan 1966 British Director 2010-04-29 UNTIL 2011-04-14 RESIGNED
MISS JACQUELINE CHALMERS Jan 1975 British Director 2020-02-26 UNTIL 2020-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wates Group Limited 2018-05-24 Surrey   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wates Developments Limited 2016-04-06 - 2018-05-24 Leatherhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Linden Limited 2016-04-06 West Malling   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKS AND RIVERS LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WATES AMENITY LANDS LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
WOODSIDE LANDS LIMITED LEATHERHEAD Active DORMANT 41201 - Construction of commercial buildings
WATES BUILT HOMES (BLAKES) LIMITED LEATHERHEAD Active DORMANT 74990 - Non-trading company
STEADFAST MANAGEMENT LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BARRATT WATES (EAST GRINSTEAD) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
INVICTA SAW MILLS (RMC) LIMITED GRAVESEND Active MICRO ENTITY 98000 - Residents property management
WATES HOMES (CAMBRIDGE) LIMITED LEATHERHEAD Active DORMANT 41100 - Development of building projects
ORMONDE PLACE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
LINDEN WATES (RAVENSCOURT PARK) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BARRATT WATES (HORLEY) LIMITED COALVILLE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LINDEN WATES (RIDGEWOOD) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE MEADOWS (UCKFIELD) LIMITED NEW MILTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED COALVILLE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BARRATT WATES (WORTHING) LIMITED COALVILLE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LINDEN WATES (CRANLEIGH) LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BARRATT WATES (LINDFIELD) LIMITED COALVILLE Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACM CERTIFICATION LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WESTCOUNTRY LAND (PERRANPORTH) LTD WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
QAIC (AFRICA) LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
QAIC (ASIA) LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
QAIC (MIDDLE EAST) LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
QAIC (AMERICAS) LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LINDEN (VENCOURT) LLP WEST MALLING ENGLAND Active DORMANT None Supplied
LINDEN (HARTFIELD ROAD) LLP WEST MALLING ENGLAND Active DORMANT None Supplied
KILNWOOD VALE LLP WEST MALLING ENGLAND Active FULL None Supplied
LINDEN (BIDDENHAM) LLP WEST MALLING ENGLAND Active FULL None Supplied