LINDEN (ST BERNARD'S) LIMITED
Overview
| Company Name | LINDEN (ST BERNARD'S) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07793702 |
| 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 (ST BERNARD'S) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is LINDEN (ST BERNARD'S) 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 (ST BERNARD'S) 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 (ST BERNARD'S) LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for LINDEN (ST BERNARD'S) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 9 pages | AA | ||
Appointment of Ms Clare Jane Bates 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 Oct 08, 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 Oct 08, 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 Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 14 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 | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Linden Limited as a person with significant control on Jan 08, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Alistair James Robertson as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 10 pages | AA | ||
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 (ST BERNARD'S) 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 | ||||||||||
| BATES, Clare Jane | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 178363560001 | |||||||||
| LAWLOR, Timothy Charles | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 302161610001 | |||||||||
| BARRACLOUGH, Richard | Secretary | Cowley Business Park High Street Cowley UB8 2AL Uxbridge 2 Middlesex United Kingdom | 163436210001 | |||||||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | 265975670001 | |||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England |
| 167168750001 | ||||||||||
| ALDEN, Jeremy David | Director | Beechpark Way WD17 3TY Watford 3 Hertfordshire United Kingdom | United Kingdom | British | 158300640001 | |||||||||
| BEAUMANOIR, Martin Barry | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex | United Kingdom | British | 182027550001 | |||||||||
| CARNEGIE, Keith Bryan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 265822400001 | |||||||||
| FOLEY, Kevin Paul | Director | Cowley Business Park High Street Cowley UB8 2AL Uxbridge 2 Middlesex United Kingdom | United Kingdom | British | 150134410001 | |||||||||
| MADDOX, Darren Edward | Director | Cowley Business Park High Street Cowley UB8 2AL Uxbridge 2 Middlesex United Kingdom | United Kingdom | British | 147748330001 | |||||||||
| MARWICK, Sharon Christine | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England | England | British | 75748480002 | |||||||||
| ROBERTSON, Alistair James | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 102173240002 | |||||||||
| SIBLEY, Earl | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 346400680001 | |||||||||
| SIMS, Adrian Justin | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex | England | English | 194226470001 | |||||||||
| WALKER, Kieran Thomas | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex | England | British | 200920030001 |
Who are the persons with significant control of LINDEN (ST BERNARD'S) 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