LINDEN DEVON LIMITED
Overview
| Company Name | LINDEN DEVON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03586768 |
| 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 DEVON LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is LINDEN DEVON 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 DEVON LIMITED?
| Company Name | From | Until |
|---|---|---|
| GERALD WOOD HOMES LIMITED | Jan 07, 2000 | Jan 07, 2000 |
| STONETREE LIMITED | Jun 24, 1998 | Jun 24, 1998 |
What are the latest accounts for LINDEN DEVON 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 DEVON LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for LINDEN DEVON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
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 Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 9 pages | AA | ||
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 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 9 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 9 pages | AA | ||
Termination of appointment of Martin Trevor Digby 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 | ||
Confirmation statement made on Apr 05, 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 Limited as a person with significant control on Jan 08, 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 Apr 05, 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 DEVON 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 | Divisional Managing Director | 257202580002 | ||||||||
| LAWLOR, Timothy Charles | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Accountant | 302161610001 | ||||||||
| BARRACLOUGH, Richard | Secretary | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | British | 10196150001 | ||||||||||
| O'CONNOR, John Bernard | Secretary | 12 Firlands Maudlin Drive TQ14 8RU Teignmouth Devon | British | 82804750001 | ||||||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | 265975820001 | |||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England |
| 167168750001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BAKER, Ian | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | Managing Director | 104527410004 | ||||||||
| BAKER, Ian | Director | 28 Laxton Drive Oundle PE8 5TW Peterborough Lincolnshire | England | British | Director | 104527410002 | ||||||||
| BORER, Stuart Michael | Director | Ullcombe House Upottery EX14 9QZ Honiton Devon | United Kingdom | British | Accountant | 54751230001 | ||||||||
| CARNEGIE, Keith Bryan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Solicitor | 265822400001 | ||||||||
| CAWSE, William Ernest | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | Uk | British | Managing Director | 53781520003 | ||||||||
| CHALMERS, Jacqueline | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Finance Director | 242673730001 | ||||||||
| DEACON, Brian Stafford | Director | Cator Stoke Gabriel TQ9 6FG Totnes 14 Devon United Kingdom | England | British | Director | 61379290004 | ||||||||
| DOUGLAS, Timothy John | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | Uk | British | Director | 120400010001 | ||||||||
| DUXBURY, Andrew James | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | Accountant | 169168280002 | ||||||||
| FITZGERALD, Paul Gregory | Director | Ashland Hall Connybeare Lane Coffinswell TQ12 4SL Newton Abbot Devon | British | Director | 76378150005 | |||||||||
| FOLEY, Kevin Paul | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | Director | 150134410001 | ||||||||
| HAMMOND, Andrew Richard | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | England | British | Company Director | 139686520002 | ||||||||
| HAYMAN, Richard John | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | Director | 70613690003 | ||||||||
| HUTTON, Graham | Director | 19 Couper Meadows Clyst Heath EX2 7TF Exeter Devon | Uk | British | Company Director | 109191640001 | ||||||||
| KNIGHT, Jason | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | England | British | Surveyor | 156980820001 | ||||||||
| LANE, Anthony | Director | 3 Ramage Close Earlswood PL6 8SQ Plymouth Devon | United Kingdom | British | Company Director | 109191620001 | ||||||||
| LOCKE, Gregson Horace | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | England | British | Director | 40820130001 | ||||||||
| MACEY, Julie Elizabeth | Director | The Old Rectory Torbryan TQ12 6EG Newton Abbot Devon | British | Sales Director | 57192460002 | |||||||||
| PALMER, Nigel John | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex | United Kingdom | British | Director | 85867570003 | ||||||||
| SCOURFIELD, Clive Paul | Director | 33 Cadewell Park Road Shiphay TQ2 7JU Torquay Devon | British | Company Director | 83237500001 | |||||||||
| SEATON, David Duncan | Director | Kona Lodge Long Lane Ashcombe EX7 0QR Dawlish Devon | British | Company Director | 109191740001 | |||||||||
| SIBLEY, Earl | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Chartered Accountant | 196975430001 | ||||||||
| TILMAN, David Ward | Director | Fairmead Woodland Drive KT24 5AN East Horsley Surrey | United Kingdom | British | Company Director | 81215590001 | ||||||||
| WOOD, David Roland | Director | Hills Chantry Connybeare Lane TQ12 4SL Coffinswell Devon | England | British | Director | 76378140003 | ||||||||
| WOOD, Sandra Carol | Director | 72 Dolphin Crescent TQ3 1JZ Paignton Devon | British | Company Director | 62535200001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LINDEN DEVON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linden Limited | Apr 06, 2017 | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | 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