LINDEN AND DORCHESTER LIMITED
Overview
| Company Name | LINDEN AND DORCHESTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05478959 |
| 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 AND DORCHESTER LIMITED?
- Development of building projects (41100) / Construction
Where is LINDEN AND DORCHESTER 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 AND DORCHESTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| PITCOMP 364 LIMITED | Jun 13, 2005 | Jun 13, 2005 |
What are the latest accounts for LINDEN AND DORCHESTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LINDEN AND DORCHESTER LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2026 |
| Overdue | No |
What are the latest filings for LINDEN AND DORCHESTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Roderick Martin as a director on Sep 07, 2026 | 2 pages | AP01 | ||
Termination of appointment of Adam Thomas Daniels as a director on Aug 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Trevor Mark Wicks as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr James Robert Lidgate as a director on Jul 17, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jul 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 8 pages | AA | ||
Termination of appointment of Martyn Trevor Flood as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Darren Maddox as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Trevor Mark Wicks as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Adam Thomas Daniels as a director on Feb 06, 2025 | 2 pages | AP01 | ||
Cessation of Dorchester (Telephone House) Limited as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Appointment of Mr Martyn Trevor Flood as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony Silver as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian Michael Amdur as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gary Alexander Silver as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LINDEN AND DORCHESTER 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 | ||||||||||
| LIDGATE, James Robert | Director | 1 London Road CM14 4QP Brentwood Ground Floor, East Wing United Kingdom | United Kingdom | British | 256938610001 | |||||||||
| MARTIN, Roderick | Director | Tower View Kings Hill ME19 4UY West Malling 11 United Kingdom | United Kingdom | British | 332728030001 | |||||||||
| 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 | 268440530001 | |||||||||||
| STONE, Zillah Wendy | Secretary | 34 Meadow Road SW19 2ND London | British | 55643660001 | ||||||||||
| WHITE, Alison Scillitoe | Secretary | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex England | 147032160001 | |||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England |
| 167168750001 | ||||||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||||||
| AMDUR, Ian Michael | Director | 2 Waverley Grove Finchley N3 3PX London | United Kingdom | British | 82985330002 | |||||||||
| CHALMERS, Jacqueline | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 242673730001 | |||||||||
| DANIELS, Adam Thomas | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 257202580002 | |||||||||
| DUXBURY, Andrew James | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | United Kingdom | British | 169168280002 | |||||||||
| FEIGHERY, Patrick Joseph | Director | 67 Hill Lane SO15 5AD Southampton | England | Irish | 132786010003 | |||||||||
| FLOOD, Martyn Trevor | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 255590690004 | |||||||||
| FLOOD, Martyn Trevor | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex England | United Kingdom | British | 115099370002 | |||||||||
| FOLEY, Kevin Paul | Director | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | United Kingdom | British | 150134410001 | |||||||||
| HAMMOND, Andrew Richard | Director | Croft Drive Milton Park OX14 4RP Abingdon Linden Homes, 18d England | England | British | 139686520002 | |||||||||
| LAMBIE, Robert | Director | 70 Lower Road Bedhampton PO9 3LJ Havant | United Kingdom | British | 60362430002 | |||||||||
| MADDOX, Darren | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 267884860001 | |||||||||
| MELLOR, Philip William | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England | United Kingdom | British | 191145200001 | |||||||||
| PAINE, Matthew | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Middlesex England | England | British | 161720690001 | |||||||||
| SAUNDERS, Christopher John | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 236417520001 | |||||||||
| SILVER, Gary Alexander, Dr | Director | Hay Hill Mayfair W1J 8NR London 12 United Kingdom | United Kingdom | British | 75462600011 | |||||||||
| SILVER, Paul Anthony | Director | Hay Hill Mayfair W1J 8NR London 12 United Kingdom | England | British | 117850150001 | |||||||||
| TILMAN, David Ward | Director | Fairmead Woodland Drive KT24 5AN East Horsley Surrey | United Kingdom | British | 81215590001 | |||||||||
| TREZISE, Jeremy Neal William | Director | 11 Andes Close Ocean Village SO14 3HS Southampton Hampshire | United Kingdom | British | 90963180003 | |||||||||
| WICKS, Trevor Mark | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 250951320002 | |||||||||
| CASTLE NOTORNIS LIMITED | Director | 47 Castle Street RG1 7SR Reading | 39348570001 |
Who are the persons with significant control of LINDEN AND DORCHESTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dorchester (Telephone House) Limited | Apr 06, 2016 | Manchester Square W1U 3PY London 25 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Linden Homes Southern Limited | Apr 06, 2016 | Kings Hill ME19 4UY West Malling 11 Tower View Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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