LINDEN SOUTH WEST LIMITED
Overview
| Company Name | LINDEN SOUTH WEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02714200 |
| 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 SOUTH WEST LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is LINDEN SOUTH WEST 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 SOUTH WEST LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDAS HOMES LIMITED | May 13, 1992 | May 13, 1992 |
What are the latest accounts for LINDEN SOUTH WEST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LINDEN SOUTH WEST LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for LINDEN SOUTH WEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 9 pages | AA | ||
Appointment of Mr Adam Thomas Daniels 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 | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 21, 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 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 9 pages | AA | ||
Appointment of Vistry Secretary Limited as a secretary on Jun 25, 2021 | 2 pages | AP04 | ||
Termination of appointment of Martin Trevor Digby Palmer as a secretary on Jun 25, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacqueline Chalmers as a director on Oct 21, 2020 | 1 pages | TM01 | ||
Change of details for Linden Holdings Limited as a person with significant control on Jan 07, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Andrew Richard Hammond as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Trevor Digby Palmer as a secretary on Jan 03, 2020 | 2 pages | AP03 | ||
Appointment of Mr Keith Bryan Carnegie as a director on Jan 03, 2020 | 2 pages | AP01 | ||
Appointment of Mr Earl Sibley as a director on Jan 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on Jan 03, 2020 | 1 pages | TM02 | ||
Who are the officers of LINDEN SOUTH WEST 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 | ||||||||||
| DANIELS, Adam Thomas | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 257202580002 | |||||||||
| LAWLOR, Timothy Charles | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 302161610001 | |||||||||
| BARRACLOUGH, Richard | Secretary | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | British | 10196150001 | ||||||||||
| BOWER, John Arthur | Secretary | 12 Lime Tree Avenue Bilton CV22 7QT Rugby Warwickshire | British | 56264120002 | ||||||||||
| BRADFORD, Philip John | Secretary | 11 Redcliffe Road St Marychurch TQ1 4QG Torquay Devon | British | 34799510002 | ||||||||||
| DAVIES, Paul Anthony | Secretary | The Brambles 15 Bramble Road NN12 6US Towcester Northamptonshire | British | 58385260001 | ||||||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | 265971480001 | |||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England |
| 167168750001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADDISON, Andrew Geoffrey Stirling | Director | Hilltop Herbert Road TQ2 6RW Torquay Devon | Uk | British | 101541910001 | |||||||||
| BAKER, Ian | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | 104527410004 | |||||||||
| BAKER, Ian | Director | 28 Laxton Drive Oundle PE8 5TW Peterborough Lincolnshire | England | British | 104527410002 | |||||||||
| BALDWINSON, Russell Jon | Director | 7 The Oaks Bovey Tracey TQ13 9QX Newton Abbot Devon | England | British | 118100770001 | |||||||||
| BENNETT, Wayne Martyn | Director | Colloggett House Landulph PL12 6ND Nr Saltash 1 Cornwall | England | British | 139780800001 | |||||||||
| BORER, Stuart Michael | Director | Ullcombe House Upottery EX14 9QZ Honiton Devon | United Kingdom | British | 54751230001 | |||||||||
| BRADFORD, Philip John | Director | 11 Redcliffe Road St Marychurch TQ1 4QG Torquay Devon | United Kingdom | British | 34799510002 | |||||||||
| BRADFORD, Philip John | Director | 11 Redcliffe Road St Marychurch TQ1 4QG Torquay Devon | United Kingdom | British | 34799510002 | |||||||||
| CARNEGIE, Keith Bryan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 265822400001 | |||||||||
| CAWSE, William Ernest | Director | Boringdon Park Woodlands PL21 9TY Ivybridge 5 Devon | Uk | British | 53781520003 | |||||||||
| CHALMERS, Jacqueline | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 242673730001 | |||||||||
| DEACON, Brian Stafford | Director | Cator Stoke Gabriel TQ9 6FG Totnes 14 Devon United Kingdom | England | British | 61379290004 | |||||||||
| DOUGLAS, Timothy John | Director | 52 Gorse Way PL21 0YQ Ivybridge Devon | Uk | British | 120400010001 | |||||||||
| DUXBURY, Andrew James | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | 169168280002 | |||||||||
| EWING, David Alistair Harris | Director | Highclere House Higher Warberry Road TQ1 1SF Torquay Devon | British | 34799480001 | ||||||||||
| FARNHAM, Mark Robert | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | 97460130001 | |||||||||
| FITZGERALD, Gregory Paul | Director | Rixford Manor Ideford, Chudleigh TQ13 0BP Newton Abbot Devon | England | British | 76378150012 | |||||||||
| FOLEY, Kevin Paul | Director | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | United Kingdom | British | 150134410001 | |||||||||
| HAMMOND, Andrew Richard | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | England | British | 139686520002 | |||||||||
| HAYMAN, Richard John | Director | Applegrove Clampitt Road, Ipplepen TQ12 5RJ Newton Abbot Devon | United Kingdom | British | 70613690003 | |||||||||
| HUTTON, Graham | Director | 19 Couper Meadows Clyst Heath EX2 7TF Exeter Devon | Uk | British | 109191640001 | |||||||||
| KNIGHT, Jason | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | England | British | 156980820001 | |||||||||
| LANE, Anthony | Director | 3 Ramage Close Earlswood PL6 8SQ Plymouth Devon | United Kingdom | British | 109191620001 | |||||||||
| LEWIS, Leonard James | Director | Ty Gwyn Edginswell Close TQ2 7JA Torquay Devon | British | 7233800001 | ||||||||||
| LEWIS, Leonard James | Director | Ty Gwyn Edginswell Close TQ2 7JA Torquay Devon | British | 7233800001 |
Who are the persons with significant control of LINDEN SOUTH WEST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linden Holdings Limited | Apr 06, 2016 | 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