VISTRY LINDEN HOMES LIMITED
Overview
| Company Name | VISTRY LINDEN HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02606856 |
| 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 VISTRY LINDEN HOMES LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is VISTRY LINDEN HOMES LIMITED located?
| Registered Office Address | 11 Tower View Kings Hill ME19 4UY West Malling Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISTRY LINDEN HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRY HOMES LIMITED | Jul 02, 2007 | Jul 02, 2007 |
| LINDEN LIMITED | May 01, 1991 | May 01, 1991 |
What are the latest accounts for VISTRY LINDEN HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VISTRY LINDEN HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for VISTRY LINDEN HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Clare Jane Bates as a director on Feb 03, 2025 | 2 pages | AP01 | ||
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 | 9 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Timothy Charles Lawlor as a director on Jan 12, 2024 | 2 pages | AP01 | ||
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 | 9 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 233 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of VISTRY LINDEN HOMES 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 | United Kingdom | British | Solicitor | 178363560001 | ||||||||
| LAWLOR, Timothy Charles | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent | United Kingdom | British | Accountant | 302161610001 | ||||||||
| AIRD, Robert Service | Secretary | Frith Cottage Wolverton Common RG26 5RY Basingstoke Hampshire | British | 33070610003 | ||||||||||
| BUCKNELL, Neil John | Secretary | 7 Pound Cottages Wallingford Road Streatley RG8 9JH Reading Berkshire | British | 39845440002 | ||||||||||
| BUCKNELL, Neil John | Secretary | 10 Cleeve Court Streatley RG8 9PS Reading | British | 83340470001 | ||||||||||
| JOVIC, Lou | Secretary | 5 Wynlea Close Crawley Down RH10 4HP Crawley West Sussex | British | 43802050001 | ||||||||||
| MONEY, Paul David | Secretary | 10 Belsize Avenue Ealing W13 9TF London | British | Company Secretary | 123128360001 | |||||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | 266596760001 | |||||||||||
| PHILLIPS, Adrian Roy | Secretary | Russet Manor 3 Spinfield Lane West SL7 2DB Marlow Buckinghamshire | British | 47609330001 | ||||||||||
| STONE, Zillah Wendy | Secretary | 34 Meadow Road SW19 2ND London | British | 55643660001 | ||||||||||
| TILMAN, David Ward | Secretary | Fairmead Woodland Drive KT24 5AN East Horsley Surrey | British | 81215590001 | ||||||||||
| WHITE, Alison Scillitoe | Secretary | Cowley Business Park, Cowley Uxbridge UB8 2AL Middlesex | 146964620001 | |||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England |
| 167168750001 | ||||||||||
| PITSEC LIMITED | Nominee Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 900005210001 | |||||||||||
| BASTIN, Clive David | Director | Penny Farthing Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire | British | Chartered Accountant | 8649210001 | |||||||||
| BIRCHMORE, Trevor Michael | Director | 1 Pine Crest AL6 0EQ Welwyn Hertfordshire | United Kingdom | British | F.C.C.H. | 2285840001 | ||||||||
| BURTON, Anthony William Rawes | Director | Foxs Hangout Mislingford Road SO32 2QD Swanmore Hampshire | England | British | Land Director | 75468170001 | ||||||||
| CARNEGIE, Keith Bryan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | Solicitor | 265822400001 | ||||||||
| CORBETT, Kevin Allan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent | England | British | Solicitor | 104676990002 | ||||||||
| DAVIES, Philip James | Director | Laureldene Beech Avenue KT24 5PJ Effingham Surrey | England | British | Director | 115123570001 | ||||||||
| DAVIES, Sheila Ann | Director | Tiltdene Stoke Road KT11 3AS Cobham Surrey | British | Housewife | 13368310001 | |||||||||
| DUXBURY, Andrew James | Director | Cowley Business Park, Cowley Uxbridge UB8 2AL Middlesex | United Kingdom | British | Accountant | 169168280002 | ||||||||
| DUXBURY, Andrew James | Director | Cowley Business Park, Cowley Uxbridge UB8 2AL Middlesex | United Kingdom | British | Accountant | 169168280002 | ||||||||
| FARNHAM, Mark Robert | Director | High Road SN6 6NX Ashton Keynes Stonecroft Wiltshire England | United Kingdom | British | Accountant | 97460130001 | ||||||||
| FITZGERALD, Greg Paul | Director | Cowley Business Park, Cowley Uxbridge UB8 2AL Middlesex | United Kingdom | British | Company Director | 209783480001 | ||||||||
| HEATH, James Edward | Director | 87 Langham Road TW11 9HG Teddington Middlesex | British | Chartered Accountant | 1329740003 | |||||||||
| IRENS, Nicholas James | Director | Whitegates Farm Grants Lane RH8 0RQ Oxted Surrey | British | F.C.A. | 65447080002 | |||||||||
| JOVIC, Lou | Director | 5 Wynlea Close Crawley Down RH10 4HP Crawley West Sussex | British | Finance Director | 43802050001 | |||||||||
| JOVIC, Lou | Director | 5 Wynlea Close Crawley Down RH10 4HP Crawley West Sussex | British | Finance Director | 43802050001 | |||||||||
| KEMPSTER, Jonathan | Director | 144 Finchampstead Road RG41 2NU Wokingham Berkshire | British | Finance Director | 73764250001 | |||||||||
| MORRISSEY, Brendan Jacob | Director | 50 Silverhill Road Willesborough-Lees TN24 0NZ Ashford Kent | British | Accountant | 73880040001 | |||||||||
| MULLER, Colin Richard | Director | Bridge House Barthomley Road CW2 5NT Barthomley Cheshire | British | Company Director | 5039220004 | |||||||||
| NELSON, Francis Eamon | Director | Cowley Business Park, Cowley Uxbridge UB8 2AL Middlesex | England | British | Accountant | 1724570003 | ||||||||
| O'SULLIVAN, Christopher John | Director | Oakmere 37 St Marys Road Long Ditton KT6 5HB Surbiton Surrey | United Kingdom | British | Director | 57304910004 |
Who are the persons with significant control of VISTRY LINDEN HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linden Holdings Limited | Apr 06, 2016 | Kings Hill Kings Hill ME19 4UY West Malling 11 Tower View 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