LINDEN WATES (KEMPSHOTT) LIMITED - WEST MALLING


Company Profile Company Filings

Overview

LINDEN WATES (KEMPSHOTT) LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
LINDEN WATES (KEMPSHOTT) LIMITED was incorporated 9 years ago on 22/09/2014 and has the registered number: 09229161. The accounts status is FULL and accounts are next due on 30/09/2024.

LINDEN WATES (KEMPSHOTT) 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
03/10/2023 17/10/2024

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 MICHAEL BROCKLEBANK Feb 1970 British Director 2014-09-22 CURRENT
MR DAVID ALEXANDER BOWEN Nov 1967 British Director 2015-10-23 CURRENT
NATALIE FLINT Jan 1969 British Director 2017-09-14 CURRENT
DAWNET MCLAUGHLIN Aug 1972 British Director 2023-07-06 CURRENT
MR ANDREW JAMES NORTON Dec 1971 British Director 2020-11-19 CURRENT
MR JOHN MICHAEL JARRETT Mar 1961 British Director 2014-09-22 UNTIL 2015-10-23 RESIGNED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2014-10-03 UNTIL 2020-02-26 RESIGNED
MR MARTIN TREVOR DIGBY PALMER Secretary 2020-02-26 UNTIL 2021-06-25 RESIGNED
MR TREVOR WICKS Jul 1974 British Director 2018-09-01 UNTIL 2020-02-26 RESIGNED
MR MARTIN TREVOR FLOOD Jun 1960 British Director 2014-10-03 UNTIL 2016-01-22 RESIGNED
MR PETER JAMES YOULL Mar 1969 British Director 2015-10-08 UNTIL 2016-01-22 RESIGNED
BRENDON HUGH O'NEILL Jul 1962 British Director 2014-09-22 UNTIL 2015-10-08 RESIGNED
MR ANDREW COLIN MODLE Apr 1967 British Director 2017-09-14 UNTIL 2019-10-07 RESIGNED
MR MARTIN GEOFFREY LEACH Apr 1965 British Director 2014-09-22 UNTIL 2020-02-26 RESIGNED
MR DARREN MADDOX Oct 1971 British Director 2020-02-26 UNTIL 2023-07-06 RESIGNED
MR PHILIP MELLOR Nov 1968 British Director 2014-09-22 UNTIL 2016-01-22 RESIGNED
DAVID OWEN ALLEN Feb 1972 British Director 2016-01-04 UNTIL 2017-09-14 RESIGNED
MR PAUL WALLACE HOPKINS Dec 1964 British Director 2016-01-22 UNTIL 2019-08-30 RESIGNED
SUZANNE IRONS Oct 1964 British Director 2017-11-21 UNTIL 2018-12-21 RESIGNED
MR ANDREW RICHARD HAMMOND Jul 1970 British Director 2015-10-09 UNTIL 2020-07-31 RESIGNED
MS AMIE-LOUISE EMERY Aug 1983 British Director 2017-09-14 UNTIL 2017-11-21 RESIGNED
MR DAVID HUW DAVIES Feb 1956 British Director 2014-10-03 UNTIL 2016-01-12 RESIGNED
MR PAUL DAVID COOPER Jul 1968 British Director 2014-09-22 UNTIL 2015-10-08 RESIGNED
MISS JACQUELINE CHALMERS Jan 1975 British Director 2020-02-26 UNTIL 2020-10-21 RESIGNED
PETER ANTONIO CARPINELLI Apr 1965 British Director 2016-01-22 UNTIL 2017-09-14 RESIGNED
DAVID ANTHONY ALLEN May 1967 British Director 2016-01-04 UNTIL 2016-01-04 RESIGNED
MR SIMON JAMES PENDLEBURY Jun 1974 British Director 2017-09-14 UNTIL 2018-08-31 RESIGNED
MR STEPHEN CHARLES SWINSCOE Dec 1976 British Director 2016-01-22 UNTIL 2019-05-14 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATES DEVELOPMENTS LIMITED LEATHERHEAD Active FULL 41100 - Development of building projects
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
WATES GROUP PROPERTIES LIMITED LEATHERHEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ELIZABETH MANAGEMENT COMPANY LIMITED BUCKINGHAMSHIRE Active DORMANT 98000 - Residents property management
HAZELWOOD HOUSE MANAGEMENT COMPANY LIMITED BOURNE END Active DORMANT 98000 - Residents property management
JAPONICA MANAGEMENT COMPANY LIMITED BUCKINGHAMSHIRE Active DORMANT 98000 - Residents property management
BROOKWOOD COURT MANAGEMENT COMPANY LIMITED DORKING Active DORMANT 98000 - Residents property management
CEDAR COURT MANAGEMENT COMPANY LIMITED BOURNE END Active DORMANT 98000 - Residents property management
LIND ROAD MANAGEMENT COMPANY LIMITED SUTTON Active MICRO ENTITY 98000 - Residents property management
LEE STREET MANAGEMENT COMPANY LIMITED DORKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
KNIGHTSBRIDGE COURT RESIDENTS MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD Active DORMANT 98000 - Residents property management
BARRATT WATES (EAST GRINSTEAD) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
ALEXANDER HOUSE (THE VILLAGE) MANAGEMENT COMPANY LIMITED BOURNE END Active DORMANT 98000 - Residents property management
CABERFEIGH MANAGEMENT COMPANY LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BLUEBELL CHASE MANAGEMENT COMPANY LIMITED READING ENGLAND Active DORMANT 98000 - Residents property management
BARRATT WATES (HORLEY) LIMITED COALVILLE 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

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