VISTRY LINDEN LIMITED
Overview
| Company Name | VISTRY LINDEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03158857 |
| 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 LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is VISTRY 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 VISTRY LINDEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALLIFORD TRY HOMES LIMITED | Nov 15, 2002 | Nov 15, 2002 |
| MIDAS HOMES HOLDINGS LIMITED | May 07, 1996 | May 07, 1996 |
| BONDCO 607 LIMITED | Feb 14, 1996 | Feb 14, 1996 |
What are the latest accounts for VISTRY LINDEN 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 LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for VISTRY LINDEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Earl Sibley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Notification of Vistry Homes Limited as a person with significant control on Nov 20, 2024 | 2 pages | PSC02 | ||
Cessation of Vistry (Jersey) Limited as a person with significant control on Nov 20, 2024 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 19, 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 | 19 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 19, 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 | 25 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Termination of appointment of Martin Palmer as a secretary on Jun 25, 2021 | 1 pages | TM02 | ||
Appointment of Vistry Secretary Limited as a secretary on Jun 25, 2021 | 2 pages | AP04 | ||
Appointment of Ms Clare Jane Bates as a director on Jun 25, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Stephen John Teagle on Feb 09, 2021 | 2 pages | CH01 | ||
Who are the officers of VISTRY 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 | Solicitor | 178363560001 | ||||||||
| FARNHAM, Mark Robert | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Accountant | 97460130001 | ||||||||
| LAWLOR, Timothy Charles | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Accountant | 302161610001 | ||||||||
| TEAGLE, Stephen John | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | Director | 233015840002 | ||||||||
| 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 | Company Director | 34799510002 | |||||||||
| DAVIES, Paul Anthony | Secretary | The Brambles 15 Bramble Road NN12 6US Towcester Northamptonshire | British | 58385260001 | ||||||||||
| PALMER, Martin | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | 265825900001 | |||||||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | Darwin House Southernhay Gardens Exeter Devon | 900005060001 | |||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England |
| 167168750001 | ||||||||||
| BAKER, Ian | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | Director | 104527410004 | ||||||||
| BARRACLOUGH, Richard | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | Company Director-Secretary | 10196150001 | ||||||||
| BOYD MAUNSELL, Michael Francis Wray | Director | La Cache Rue Des Maltieres JE3 9EB Grouville Jersey | British | Company Director | 115355120001 | |||||||||
| BRADFORD, Philip John | Director | 11 Redcliffe Road St Marychurch TQ1 4QG Torquay Devon | United Kingdom | British | Company Director | 34799510002 | ||||||||
| CARNEGIE, Keith Bryan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Solicitor | 265822400001 | ||||||||
| CAWSE, William Ernest | Director | Boringdon Park Woodlands PL21 9TY Ivybridge 5 Devon | Uk | British | Director | 53781520003 | ||||||||
| COOPER, Paul David | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | England | British | Managing Director | 206451420001 | ||||||||
| CORBETT, Kevin Allan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | Solicitor | 104676990002 | ||||||||
| DUXBURY, Andrew James | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Accountant | 169168280002 | ||||||||
| EWING, David Alistair Harris | Director | Highclere House Higher Warberry Road TQ1 1SF Torquay Devon | British | Company Director | 34799480001 | |||||||||
| FITZGERALD, Greg Paul | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | Director | 209783480001 | ||||||||
| HAMMOND, Andrew Richard | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | England | British | Company Director | 139686520002 | ||||||||
| LEWIS, Leonard James | Director | Ty Gwyn Edginswell Close TQ2 7JA Torquay Devon | British | Company Director | 7233800001 | |||||||||
| LIVINGSTON, John | Director | 92 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire | United Kingdom | British | Chartered Accountant | 2390730001 | ||||||||
| LOCKE, Gregson Horace | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | England | British | Director | 40820130001 | ||||||||
| MARSH, George Robert | Director | Grove Cottage Honiley CV8 1NP Kenilworth Warwickshire | England | British | Chartered Engineer | 23845280002 | ||||||||
| NICHOLSON, Tom Marshall | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | England | British | Director | 64226730001 | ||||||||
| NOBLE, Michael Anthony | Director | Ashbrook House Brook Lane LE9 7RH Peckleton Leicester | England | British | Company Director | 101258580001 | ||||||||
| PROTHERO, Graham | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Accountant | 175527950001 | ||||||||
| RICHARDS, Andrew Scott | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | Scotland | British | Company Director | 99426610001 | ||||||||
| SIBLEY, Earl | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | Chartered Accountant | 196975430001 | ||||||||
| TILMAN, David Ward | Director | Fairmead Woodland Drive KT24 5AN East Horsley Surrey | United Kingdom | British | Company Director | 81215590001 | ||||||||
| TRUSCOTT, Peter Martin | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | Company Director | 47020200012 |
Who are the persons with significant control of VISTRY LINDEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistry Homes Limited | Nov 20, 2024 | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Vistry (Jersey) Limited | Jan 03, 2020 | Esplanade St Helier JE1 0BD Jersey 47 Jersey | Yes | ||||||||||
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Natures of Control
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| Galliford Try Plc | Apr 06, 2016 | Cowley Business Park, High Street Cowley UB8 2AL Uxbridge Galliford Try England | Yes | ||||||||||
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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