LINDEN WATES (CRANLEIGH) LIMITED - WEST MALLING
Company Profile | Company Filings |
Overview
LINDEN WATES (CRANLEIGH) LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
LINDEN WATES (CRANLEIGH) LIMITED was incorporated 11 years ago on 14/08/2012 and has the registered number: 08179165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LINDEN WATES (CRANLEIGH) LIMITED was incorporated 11 years ago on 14/08/2012 and has the registered number: 08179165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LINDEN WATES (CRANLEIGH) LIMITED - WEST MALLING
This company is listed in the following categories:
41202 - Construction of domestic buildings
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 |
---|---|
28/08/2023 | 11/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MICHAEL BROCKLEBANK | Feb 1970 | British | Director | 2012-09-03 | CURRENT |
NATALIE FLINT | Jan 1969 | British | Director | 2020-02-26 | CURRENT |
MARTYN TREVOR FLOOD | Jun 1960 | British | Director | 2023-07-06 | CURRENT |
DAWNET MCLAUGHLIN | Aug 1972 | British | Director | 2023-07-06 | CURRENT |
MR ANDREW JAMES NORTON | Dec 1971 | British | Director | 2020-11-19 | CURRENT |
VISTRY SECRETARY LIMITED | Corporate Secretary | 2021-06-25 | CURRENT | ||
MR DAVID ALEXANDER BOWEN | Nov 1967 | British | Director | 2015-10-19 | CURRENT |
MR MARTIN TREVOR DIGBY PALMER | Secretary | 2020-02-26 UNTIL 2021-06-25 | RESIGNED | ||
GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-14 UNTIL 2020-02-26 | RESIGNED | ||
MR PETER JAMES YOULL | Mar 1969 | British | Director | 2012-08-14 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 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 | 2012-08-14 UNTIL 2015-10-12 | RESIGNED |
MR JOHN MICHAEL JARRETT | Mar 1961 | British | Director | 2012-09-03 UNTIL 2015-10-19 | 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 RICHARD MICHAEL ASTON GODKIN | Aug 1970 | British | Director | 2012-08-14 UNTIL 2015-11-06 | 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 | 2012-09-03 UNTIL 2016-01-12 | RESIGNED |
MISS JACQUELINE CHALMERS | Jan 1975 | British | Director | 2020-02-26 UNTIL 2020-10-21 | RESIGNED |
DAVID OWEN ALLEN | Feb 1972 | British | Director | 2016-01-04 UNTIL 2020-02-26 | RESIGNED |
DAVID ANTHONY ALLEN | May 1967 | British | Director | 2016-01-04 UNTIL 2016-01-04 | 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 Development 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 |