LINDEN WATES (WEST HAMPSTEAD) LIMITED
Overview
| Company Name | LINDEN WATES (WEST HAMPSTEAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07108850 |
| 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 WATES (WEST HAMPSTEAD) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is LINDEN WATES (WEST HAMPSTEAD) LIMITED located?
| Registered Office Address | 11 Tower View Kings Hill ME19 4UY West Malling Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINDEN WATES (WEST HAMPSTEAD) 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 WATES (WEST HAMPSTEAD) LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for LINDEN WATES (WEST HAMPSTEAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Appointment of Sally Elizabeth Seabrook as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr Adam Thomas Daniels as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Darren Maddox as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew James Norton as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 13 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 | ||
Director's details changed for Mr Darren Maddox on Feb 26, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Appointment of Mr Andrew James Norton as a director on Nov 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jackie 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 | ||
Appointment of Mr Martin Trevor Digby Palmer as a secretary on Feb 26, 2020 | 2 pages | AP03 | ||
Appointment of Mr Andrew Richard Hammond as a director on Feb 26, 2020 | 2 pages | AP01 | ||
Who are the officers of LINDEN WATES (WEST HAMPSTEAD) 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 | ||||||||||
| BOWEN, David Alexander | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 202059980001 | |||||||||
| BROCKLEBANK, David Michael | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey | England | British | 139636850014 | |||||||||
| DANIELS, Adam Thomas | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 257202580002 | |||||||||
| FLINT, Natalie Jane | Director | Devonshire Avenue KT20 7JA Tadworth 5 Surrey United Kingdom | England | British | 65989050003 | |||||||||
| SEABROOK, Sally Elizabeth | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 334253240001 | |||||||||
| FOLEY, Kevan Paul | Secretary | Cowley Business Park Cowley UB8 2AL Uxbridge C/O Linden Homes South-East Limited United Kingdom | 147748320001 | |||||||||||
| MARWICK, Sharon Christine | Secretary | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England | 170305760001 | |||||||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | 267933860001 | |||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Cowley UB8 2AL Uxbridge Cowley Business Park England And Wales United Kingdom |
| 167168750001 | ||||||||||
| ALLEN, David Anthony | Director | Abbotsleigh Road South Woodham Ferrers CM3 5SS Chelmsford 74 Essex United Kingdom | England | British | 101611430001 | |||||||||
| ALLEN, David Owen | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 113636480001 | |||||||||
| CHALMERS, Jacqueline | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 251140750001 | |||||||||
| CHAPMAN, Nichola Joan | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England | United Kingdom | British | 250134420001 | |||||||||
| DAVIES, David Huw | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey | United Kingdom | British | 147566800001 | |||||||||
| EMERY, Amie-Louise | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | United Kingdom | British | 238878930001 | |||||||||
| FOLEY, Kevin Paul | Director | Cowley Business Park Cowley UB8 2AL Uxbridge C/O Linden Homes South-East Limited United Kingdom | United Kingdom | British | 150134410001 | |||||||||
| HAMMOND, Andrew Richard | Director | Croft Drive Milton Park OX14 4RP Abingdon Linden Homes, 18d England | England | British | 139686520002 | |||||||||
| JARRETT, John Michael | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey | England | British | 96128710004 | |||||||||
| LAUGHARNE, Nicholas James | Director | Payley Drive RG40 5YW Wokingham 20 Berkshire United Kingdom | England | British | 186476300001 | |||||||||
| LEACH, Martin Geoffrey | Director | Pembury Road TN11 0ND Tonbridge 1 Kent England | England | British | 93744720001 | |||||||||
| MADDOX, Darren | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | 267884860001 | |||||||||
| MADDOX, Darren Edward | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | United Kingdom | British | 147748330001 | |||||||||
| MARWICK, Sharon Christine | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England | England | British | 75748480002 | |||||||||
| MAY, Dylan | Director | Whieldon Grange CM17 9WG Church Langley 82 Essex United Kingdom | England | British | 140361960001 | |||||||||
| NICHOLSON, Tom Marshall | Director | Cowley Business Park UB8 2AL Uxbridge Cowley Middlesex United Kingdom | England | British | 112124250001 | |||||||||
| NORTON, Andrew James | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 277131680001 | |||||||||
| PENDLEBURY, Simon James | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England | England | British | 150849730001 | |||||||||
| ROBERTSON, Alistair James | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 102173240002 | |||||||||
| SIMS, Adrian Justin | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex | England | English | 194226470001 |
Who are the persons with significant control of LINDEN WATES (WEST HAMPSTEAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wates Group Limited | May 24, 2018 | Station Approach Leatherhead KT22 7SW Surrey Wates House England England | No | ||||||||||
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Natures of Control
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| Wates Developments Limited | Apr 06, 2016 | Station Approach KT22 7SW Leatherhead Wates House England | Yes | ||||||||||
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Natures of Control
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| Linden Limited | Apr 06, 2016 | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | No | ||||||||||
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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