LINDEN WATES (KEMPSHOTT) LIMITED
Overview
| Company Name | LINDEN WATES (KEMPSHOTT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09229161 |
| 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 (KEMPSHOTT) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is LINDEN WATES (KEMPSHOTT) 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 (KEMPSHOTT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LINDEN WATES (KEMPSHOTT) LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for LINDEN WATES (KEMPSHOTT) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Trevor Mark Wicks as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||
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 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 Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||
Director's details changed for Mr Martyn Trevor Flood on Mar 15, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Darren Maddox as a director on Jul 06, 2023 | 1 pages | TM01 | ||||||
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 | ||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
Director's details changed for Mr Darren Maddox on Feb 26, 2021 | 2 pages | CH01 | ||||||
Appointment of Mr Andrew James Norton as a director on Nov 19, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Jacqueline Chalmers as a director on Oct 21, 2020 | 1 pages | TM01 | ||||||
Who are the officers of LINDEN WATES (KEMPSHOTT) 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 | United Kingdom | British | 202059980001 | |||||||||
| BROCKLEBANK, David Michael | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey | United Kingdom | 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 | United Kingdom | British | 65989050003 | |||||||||
| SEABROOK, Sally Elizabeth | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 334253240001 | |||||||||
| WICKS, Trevor Mark | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 250951320002 | |||||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | 267959430001 | |||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Cowley UB8 2AL Uxbridge Cowley Business Park 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 | Cowley UB8 2AL Uxbridge Cowley Business Centre Middlesex | United Kingdom | British | 113636480001 | |||||||||
| CARPINELLI, Peter Antonio | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | England | British | 204707610001 | |||||||||
| CHALMERS, Jacqueline | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 242673730001 | |||||||||
| COOPER, Paul David | Director | Cowley UB8 2AL Uxbridge Cowley Business Centre Middlesex | England | British | 206451420001 | |||||||||
| 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 | |||||||||
| FLOOD, Martin Trevor | Director | Cowley UB8 2AL Uxbridge Cowley Business Centre Middlesex | United Kingdom | British | 188625890001 | |||||||||
| FLOOD, Martyn Trevor | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 255590690004 | |||||||||
| HAMMOND, Andrew Richard | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | England | British | 139686520002 | |||||||||
| HOPKINS, Paul Wallace | Director | Cowley UB8 2AL Uxbridge Cowley Business Centre Middlesex | England | British | 201504330001 | |||||||||
| IRONS, Suzanne | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | United Kingdom | British | 162121900001 | |||||||||
| JARRETT, John Michael | Director | Station Approach KT22 7SE Leatherhead Wates House Surrey | England | British | 96128710004 | |||||||||
| LEACH, Martin Geoffrey | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey | England | British | 93744720001 | |||||||||
| 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 Centre Middlesex | 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 | |||||||||
| O'NEILL, Brendon Hugh | Director | Cowley UB8 2AL Uxbridge Cowley Business Centre Middlesex | England | British | 79457490001 | |||||||||
| PENDLEBURY, Simon James | Director | Wiseton Road SW17 7EE London 1 United Kingdom | England | British | 150849730001 | |||||||||
| SWINSCOE, Stephen Charles | Director | Cowley UB8 2AL Uxbridge Cowley Business Centre Middlesex | United Kingdom | British | 204711910001 | |||||||||
| WICKS, Trevor Mark | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 250951320001 | |||||||||
| YOULL, Peter James | Director | Cowley UB8 2AL Uxbridge Cowley Business Centre Middlesex | United Kingdom | British | 92729500002 |
Who are the persons with significant control of LINDEN WATES (KEMPSHOTT) 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