LINDEN PROPERTIES WESTERN LIMITED
Overview
| Company Name | LINDEN PROPERTIES WESTERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04113518 |
| 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 PROPERTIES WESTERN LIMITED?
- Development of building projects (41100) / Construction
Where is LINDEN PROPERTIES WESTERN 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 PROPERTIES WESTERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| PITCOMP 232 LIMITED | Nov 23, 2000 | Nov 23, 2000 |
What are the latest accounts for LINDEN PROPERTIES WESTERN 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 PROPERTIES WESTERN LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for LINDEN PROPERTIES WESTERN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Director's details changed for Mrs Susan Scholfield on Apr 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Scholfield on Oct 09, 2024 | 2 pages | CH01 | ||
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 | ||
Termination of appointment of Martin John White as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Charles Arnold as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 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 Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
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 Nov 12, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Change of details for Linden Limited as a person with significant control on Jan 08, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 9 pages | AA | ||
Appointment of Mr Martin Trevor Digby Palmer as a secretary on Jan 03, 2020 | 2 pages | AP03 | ||
Who are the officers of LINDEN PROPERTIES WESTERN 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 | |||||||||
| SCHOLFIELD, Susan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 197745840004 | |||||||||
| MONEY, Paul David | Secretary | 10 Belsize Avenue Ealing W13 9TF London | British | 123128360001 | ||||||||||
| MORRISSEY, Brendan Jacob | Secretary | 50 Silverhill Road Willesborough-Lees TN24 0NZ Ashford Kent | British | 73880040001 | ||||||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | 266024640001 | |||||||||||
| STONE, Zillah Wendy | Secretary | 34 Meadow Road SW19 2ND London | British | 55643660001 | ||||||||||
| VINEY, Michael Edward | Secretary | 12 Alexandra Street GL50 2UQ Cheltenham Gloucestershire | British | 85913210003 | ||||||||||
| WHITE, Alison Scillitoe | Secretary | Cowley UB8 2AL Uxbridge Cowley Buiness Park Middlesex | 146989780001 | |||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England |
| 167168750001 | ||||||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||||||
| AMATO, Silvano | Director | 43 Tadorne Road KT20 5TF Tadworth Surrey | United Kingdom | British | 156018520002 | |||||||||
| ARNOLD, Michael Charles | Director | Sunnyside West Lavington SN10 4HU Devizes 7 Wiltshire United Kingdom | United Kingdom | British | 96361330001 | |||||||||
| BAKER, Ian | Director | Wheatridge Lane TQ2 6RB Torquay Englefield Devon | United Kingdom | British | 104527410004 | |||||||||
| CARNEGIE, Keith Bryan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 265822400001 | |||||||||
| DAVIES, Philip James | Director | Laureldene Beech Avenue KT24 5PJ Effingham Surrey | England | British | 115123570001 | |||||||||
| DUXBURY, Andrew James | Director | Cowley UB8 2AL Uxbridge Cowley Buiness Park Middlesex | United Kingdom | British | 169168280002 | |||||||||
| HARRIS, Christopher James | Director | Station Road Quorn 35 Leics United Kingdom | United Kingdom | British | 215835440001 | |||||||||
| HURFORD, James Morgan | Director | Cowley UB8 2AL Uxbridge Cowley Buiness Park Middlesex | United Kingdom | British | 177226740001 | |||||||||
| JOVIC, Luba | Director | 5 Wynlea Close Turner Hill Road RH10 4HP Crawley Down West Sussex | British | 38618330002 | ||||||||||
| MORRISSEY, Brendan Jacob | Director | 50 Silverhill Road Willesborough-Lees TN24 0NZ Ashford Kent | British | 73880040001 | ||||||||||
| PALMER, Nigel John | Director | Hortham Lane Almondsbury BS32 4JL Bristol 18 South Gloucester | United Kingdom | British | 85867570003 | |||||||||
| SIBLEY, Earl | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 196975430001 | |||||||||
| THOMAS, Toby James | Director | Uplands Wrington Hill Wrington BS40 5PL Bristol Avon | British | 122409890001 | ||||||||||
| TILMAN, David Ward | Director | Cowley UB8 2AL Uxbridge Cowley Buiness Park Middlesex | United Kingdom | British | 81215590001 | |||||||||
| WHITE, Martin John | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 113723200001 | |||||||||
| CASTLE NOTORNIS LIMITED | Director | 47 Castle Street RG1 7SR Reading | 39348570001 |
Who are the persons with significant control of LINDEN PROPERTIES WESTERN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linden Limited | Apr 06, 2016 | 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