LINDEN WATES (LOVEDEAN) LIMITED
Overview
| Company Name | LINDEN WATES (LOVEDEAN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10883565 |
| 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 (LOVEDEAN) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is LINDEN WATES (LOVEDEAN) 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 (LOVEDEAN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LINDEN WATES (LOVEDEAN) LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for LINDEN WATES (LOVEDEAN) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||
Director's details changed for Mr Martyn Trevor Flood on Mar 15, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 21, 2024 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 | 24 pages | AA | ||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 25 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 Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Darren Maddox on Mar 06, 2020 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||
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 | ||||||
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 Darren Maddox as a director on Feb 26, 2020 | 2 pages | AP01 | ||||||
Appointment of Ms Jacqueline Chalmers as a director on Feb 26, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Martin Geoffrey Leach as a director on Feb 26, 2020 | 1 pages | TM01 | ||||||
Who are the officers of LINDEN WATES (LOVEDEAN) 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 | Finance Director | 202059980001 | ||||||||
| BROCKLEBANK, David Michael | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Business Unit Managing Director | 139636850014 | ||||||||
| FLINT, Natalie Jane | Director | Devonshire Avenue KT20 7JA Tadworth 5 Surrey United Kingdom | United Kingdom | British | Sales Marketing Director | 65989050003 | ||||||||
| FLOOD, Martyn Trevor | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | Finance Director | 255590690004 | ||||||||
| MCLAUGHLIN, Dawnet | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Managing Director | 313781200001 | ||||||||
| NORTON, Andrew James | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Chartered Accountant | 277131680001 | ||||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | 267933820001 | |||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Cowley UB8 2AL Uxbridge Cowley Business Park United Kingdom |
| 167168750001 | ||||||||||
| BHEENICK, Yuvedivij Rambuns | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England | United Kingdom | British | Chartered Surveyor | 257274240001 | ||||||||
| CHALMERS, Jacqueline | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Finance Director | 242673730001 | ||||||||
| CHAPMAN, Philip Andrew | Director | Cowley UB8 2AL Uxbridge Cowley Business Park United Kingdom | United Kingdom | British | Residential Developer | 204701810001 | ||||||||
| DUXBURY, Andrew James | Director | Cowley UB8 2AL Uxbridge Cowley Business Park United Kingdom | United Kingdom | British | Accountant | 169168280002 | ||||||||
| FARNHAM, Mark Robert | Director | Cowley UB8 2AL Uxbridge Cowley Business Park United Kingdom | United Kingdom | British | Company Director | 97460130001 | ||||||||
| HAMMOND, Andrew Richard | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | England | British | Company Director | 139686520002 | ||||||||
| LEACH, Martin Geoffrey | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | Operations Director | 93744720001 | ||||||||
| MADDOX, Darren | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Managing Director | 267884860001 | ||||||||
| MODLE, Andrew Colin | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England | England | British | Company Director | 265067460001 | ||||||||
| SAUNDERS, Christopher John | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | Commercial Director | 236417520001 | ||||||||
| WALKER, Kieran Thomas | Director | Cowley UB8 2AL Uxbridge Cowley Business Park United Kingdom | England | British | Company Director | 200920030001 |
Who are the persons with significant control of LINDEN WATES (LOVEDEAN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wates Group Limited | May 24, 2018 | Station Approach Leatherhead KT22 7SW Surrey Wates House England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wates Developments Limited | Jul 25, 2017 | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Linden Limited | Jul 25, 2017 | 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