LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED
Overview
| Company Name | LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07201630 |
| 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 DEVELOPMENTS (CHICHESTER) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is LINDEN WATES DEVELOPMENTS (CHICHESTER) 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 WATES DEVELOPMENTS (CHICHESTER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINDEN DEVELOPMENTS (CHICHESTER) LIMITED | Mar 24, 2010 | Mar 24, 2010 |
What are the latest accounts for LINDEN WATES DEVELOPMENTS (CHICHESTER) 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 DEVELOPMENTS (CHICHESTER) LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Robert Lidgate as a director on Jul 17, 2026 | 2 pages | AP01 | ||
Termination of appointment of Trevor Mark Wicks as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 11 pages | AA | ||
Appointment of Sally Elizabeth Seabrook as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Appointment of Mr Trevor Mark Wicks 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 Martyn Trevor Flood as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dawnet Mclaughlin as a director on Nov 18, 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 Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Director's details changed for Mr Martyn Trevor Flood on Mar 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Dawnet Mclaughlin as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Appointment of Martyn Trevor Flood as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darren Maddox as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 16 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 Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LINDEN WATES DEVELOPMENTS (CHICHESTER) 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 United Kingdom | 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 | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 65989050003 | |||||||||
| LIDGATE, James Robert | Director | 1 London Road CM14 4QP Brentwood Ground Floor, East Wing United Kingdom | United Kingdom | British | 256938610001 | |||||||||
| SEABROOK, Sally Elizabeth | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 334253240001 | |||||||||
| FLOOD, Martyn Trevor | Secretary | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England | 149995460001 | |||||||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | 268059410001 | |||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Cowley Business Park UB8 2AL Uxbridge Cowley Middlesex 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 | England | British | 242673730001 | |||||||||
| CHAPMAN, Philip Andrew | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex | United Kingdom | British | 204701810001 | |||||||||
| COOPER, Paul David | Director | 14 Bartram Road Totton SO40 9PP Southampton Linden House United Kingdom | England | British | 206451420001 | |||||||||
| DAVIES, David Huw | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | United Kingdom | British | 147566800001 | |||||||||
| DUXBURY, Andrew James | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 169168280002 | |||||||||
| FLOOD, Martyn Trevor | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 255590690004 | |||||||||
| FLOOD, Martyn Trevor | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England | United Kingdom | British | 115099370002 | |||||||||
| HAMMOND, Andrew Richard | Director | Croft Drive Milton OX14 4RP Abingdon Linden Homes 18d England | England | British | 139686520002 | |||||||||
| JARRETT, John Michael | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | England | British | 96128710004 | |||||||||
| MADDOX, Darren | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | 267884860001 | |||||||||
| MCLAUGHLIN, Dawnet | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 313781200001 | |||||||||
| MELLOR, Philip | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England | England | British | 191145200001 | |||||||||
| MODLE, Andrew Colin | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England | England | British | 265067460001 | |||||||||
| NORTON, Andrew James | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 277131680001 | |||||||||
| PAINE, Matthew James | Director | 14 Bartram Road Totton SO40 9PP Southampton Linden House United Kingdom | England | British | 189741900001 | |||||||||
| WICKS, Trevor Mark | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 250951320002 | |||||||||
| YOULL, Peter James | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex | United Kingdom | British | 92729500002 |
Who are the persons with significant control of LINDEN WATES DEVELOPMENTS (CHICHESTER) 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 Development 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