LINDEN (ASHLAR COURT) LIMITED

LINDEN (ASHLAR COURT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLINDEN (ASHLAR COURT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08113092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINDEN (ASHLAR COURT) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is LINDEN (ASHLAR COURT) LIMITED located?

    Registered Office Address
    11 Tower View
    Kings Hill
    ME19 4UY West Malling
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINDEN (ASHLAR COURT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LINDEN (ASHLAR COURT) LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for LINDEN (ASHLAR COURT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Emma Louise Stoner as a director on Apr 09, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2024

    8 pagesAA

    Termination of appointment of Darren Edward Maddox as a director on Oct 17, 2024

    1 pagesTM01

    Appointment of Ms Clare Jane Bates as a director on Feb 03, 2025

    2 pagesAP01

    Termination of appointment of Earl Sibley as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    8 pagesAA

    Appointment of Timothy Charles Lawlor as a director on Jan 12, 2024

    2 pagesAP01

    Termination of appointment of Keith Bryan Carnegie as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    8 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    8 pagesAA

    Appointment of Vistry Secretary Limited as a secretary on Jun 25, 2021

    2 pagesAP04

    Termination of appointment of Martin Trevor Digby Palmer as a secretary on Jun 25, 2021

    1 pagesTM02

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Darren Edward Maddox on Feb 15, 2021

    2 pagesCH01

    Change of details for Linden Limited as a person with significant control on Jan 08, 2020

    2 pagesPSC05

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    7 pagesAA

    Appointment of Mr Martin Trevor Digby Palmer as a secretary on Jan 03, 2020

    2 pagesAP03

    Appointment of Mr Keith Bryan Carnegie as a director on Jan 03, 2020

    2 pagesAP01

    Appointment of Mr Earl Sibley as a director on Jan 03, 2020

    2 pagesAP01

    Who are the officers of LINDEN (ASHLAR COURT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRY SECRETARY LIMITED
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Secretary
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13478547
    284895390001
    BATES, Clare Jane
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    United KingdomBritish178363560001
    LAWLOR, Timothy Charles
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    United KingdomBritish302161610001
    PALMER, Martin Trevor Digby
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    Secretary
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    265975660001
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    Cowley
    UB8 2AL Uxbridge
    Cowley Business Park
    Middlesex
    United Kingdom
    Secretary
    Cowley
    UB8 2AL Uxbridge
    Cowley Business Park
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07970508
    167168750001
    BANGS, Stephen Anthony
    Cowley Business Park
    Cowley
    UB8 2AL Uxbridge
    C/O Galliford Try Plc
    Middlesex
    United Kingdom
    Director
    Cowley Business Park
    Cowley
    UB8 2AL Uxbridge
    C/O Galliford Try Plc
    Middlesex
    United Kingdom
    United KingdomBritish135439740001
    CARNEGIE, Keith Bryan
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    EnglandBritish265822400001
    MADDOX, Darren Edward
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    United KingdomBritish147748330001
    MAY, Dylan
    Cowley Business Park
    Cowley
    UB8 2AL Uxbridge
    C/O Galliford Try Plc
    Middlesex
    United Kingdom
    Director
    Cowley Business Park
    Cowley
    UB8 2AL Uxbridge
    C/O Galliford Try Plc
    Middlesex
    United Kingdom
    EnglandBritish140361960001
    ROGERS, Colin John
    Cowley Business Park
    Cowley
    UB8 2AL Uxbridge
    C/O Galliford Try Plc
    Middlesex
    United Kingdom
    Director
    Cowley Business Park
    Cowley
    UB8 2AL Uxbridge
    C/O Galliford Try Plc
    Middlesex
    United Kingdom
    EnglandBritish33491280001
    SIBLEY, Earl
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    United KingdomBritish196975430001
    STONER, Emma Louise
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    Director
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    England
    United KingdomBritish244832800001

    Who are the persons with significant control of LINDEN (ASHLAR COURT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linden Limited
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    Apr 06, 2016
    Tower View
    Kings Hill
    ME19 4UY West Malling
    11
    Kent
    United Kingdom
    No
    Legal FormListed By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1948
    Place RegisteredCompanies House Cardiff
    Registration Number01108676
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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