LINDEN LIMITED
Overview
| Company Name | LINDEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01108676 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINDEN LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is LINDEN LIMITED located?
| Registered Office Address | 11 Tower View Kings Hill ME19 4UY West Malling Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINDEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRY HOMES LIMITED | Aug 01, 1986 | Aug 01, 1986 |
| W. S. TRY (HOMES) LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| TRYWAYS LIMITED | Apr 16, 1973 | Apr 16, 1973 |
What are the latest accounts for LINDEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LINDEN LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for LINDEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 229 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Earl Sibley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keith Bryan Carnegie as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 011086760384 in full | 1 pages | MR04 | ||
Satisfaction of charge 011086760383 in full | 1 pages | MR04 | ||
Satisfaction of charge 011086760382 in full | 1 pages | MR04 | ||
Registration of charge 011086760384, created on Jun 08, 2023 | 37 pages | MR01 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Timothy Charles Lawlor as a director on Jan 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Graham Prothero as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Satisfaction of charge 011086760375 in full | 1 pages | MR04 | ||
Who are the officers of LINDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRY SECRETARY LIMITED | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom |
| 284895390001 | ||||||||||
| BATES, Clare Jane | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 178363560001 | |||||||||
| LAWLOR, Timothy Charles | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 302161610001 | |||||||||
| TEAGLE, Stephen John | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 79284370001 | |||||||||
| BARRACLOUGH, Richard | Secretary | Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire | British | 10196150001 | ||||||||||
| MONEY, Paul David | Secretary | 10 Belsize Avenue Ealing W13 9TF London | British | 123128360001 | ||||||||||
| PALMER, Martin | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | 265894930001 | |||||||||||
| WHITE, Alison Scillitoe | Secretary | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | 146956680001 | |||||||||||
| WHITE, Alison Scillitoe | Secretary | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | 146956670001 | |||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England |
| 167168750001 | ||||||||||
| BAKER, Ian | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | 104527410004 | |||||||||
| BANGS, Stephen Anthony | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | 135439740001 | |||||||||
| BARRACLOUGH, Richard | Director | Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire | United Kingdom | British | 10196150001 | |||||||||
| CALVERLEY, David | Director | Four Winds House Pitch Hill Ewhurst GU6 7NL Cranleigh Surrey | British | 4527360001 | ||||||||||
| CARNEGIE, Keith Bryan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | England | British | 265822400001 | |||||||||
| COATES, Christopher | Director | Chiltern House Maltmans Lane SL9 8RS Gerrards Cross Buckinghamshire | England | British | 46902170003 | |||||||||
| COOPER, Paul David | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | England | British | 206451420001 | |||||||||
| COOPER, Paul David | Director | 2 Dairy Cottage Home Farm Ridge Lane RG27 9AX Rotherwick Hampshire | United Kingdom | British | 72568660003 | |||||||||
| COUNSELL, Louise Elizabeth | Director | 1 Hall Cottages Swanworth Lane Mickleham RH5 6DY Dorking Surrey | British | 44487900002 | ||||||||||
| DEASLEY, Michael John | Director | Lilyfields Horsham Lane GU6 7RT Ewhurst Surrey | British | 2650110001 | ||||||||||
| DUXBURY, Andrew James | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | 169168280002 | |||||||||
| FARNHAM, Mark Robert | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | 97460130001 | |||||||||
| FITZGERALD, Greg Paul | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | 209783480001 | |||||||||
| FITZGERALD, Gregory Paul | Director | Rixford Manor Ideford, Chudleigh TQ13 0BP Newton Abbot Devon | England | British | 76378150012 | |||||||||
| FOLEY, Kevin Paul | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | 150134410001 | |||||||||
| HAMMOND, Andrew Richard | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | England | British | 139686520002 | |||||||||
| HANSON, Mark | Director | 33 Foster Drive SG4 9EH Hitchin Hertfordshire | England | British | 36436260001 | |||||||||
| HINTON, David Edward | Director | 31 Lammas Close TW18 4XT Staines Middlesex | British | 9777240002 | ||||||||||
| HOWELL, Peter Robert | Director | Orchard House Babylon Lane Lower Kingswood KT20 6XA Tadworth Surrey | United Kingdom | British | 9630250001 | |||||||||
| LOCKE, Gregson Horace | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | England | British | 40820130001 | |||||||||
| LYONS, Ivan Seymour | Director | The Old Farm Yard Givons Grove KT22 8LD Leatherhead Surrey | England | British | 12217330001 | |||||||||
| NELSON, Francis Eamon | Director | Middlebriars Priorsfield Road Hurtmore GU7 2RG Godalming Surrey | England | British | 1724570003 | |||||||||
| NICHOLSON, Tom Marshall | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | England | British | 112124250001 | |||||||||
| NICHOLSON, Tom Marshall | Director | The Old Gaol House 26 Bears Rails Park Crimp Hill SL4 2HN Old Windsor Berkshire | England | British | 64226730001 | |||||||||
| PROTHERO, Graham | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 175527950001 |
Who are the persons with significant control of LINDEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistry Linden Limited | Apr 06, 2016 | Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0