LINDEN (BASINGSTOKE) LIMITED
Overview
| Company Name | LINDEN (BASINGSTOKE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11098181 |
| 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 (BASINGSTOKE) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is LINDEN (BASINGSTOKE) 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 (BASINGSTOKE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINDEN JVCO NO1 LIMITED | Dec 06, 2017 | Dec 06, 2017 |
What are the latest accounts for LINDEN (BASINGSTOKE) LIMITED?
| Overdue | Yes |
|---|---|
| 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 (BASINGSTOKE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for LINDEN (BASINGSTOKE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Sally Elizabeth Seabrook as a director on Apr 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Davenport as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Trevor Mark Wicks on Feb 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Appointment of Mr Nicholas Davenport as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sally Elizabeth Taylor-Matthews as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Satisfaction of charge 110981810001 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 06, 2021 with updates | 4 pages | CS01 | ||
Appointment of Ms Amy Ingram as a director on Nov 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christopher David Sly as a director on Nov 16, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Registration of charge 110981810002, created on Jun 25, 2021 | 44 pages | MR01 | ||
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 | ||
Notification of Vistry Wates Finance Llp as a person with significant control on Jun 21, 2021 | 2 pages | PSC02 | ||
Cessation of Wates Group Limited as a person with significant control on Jun 21, 2021 | 1 pages | PSC07 | ||
Cessation of Linden Limited as a person with significant control on Jun 21, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Darren Maddox as a director on Jun 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew James Norton as a director on Jun 22, 2021 | 1 pages | TM01 | ||
Who are the officers of LINDEN (BASINGSTOKE) 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 | Station Approach Leatherhead Surrey Wates House United Kingdom | United Kingdom | British | 202059980001 | |||||||||
| BROCKLEBANK, David Michael | Director | Station Approach Leatherhead KT22 7SW Surrey Wates House United Kingdom | United Kingdom | British | 139636850014 | |||||||||
| FLINT, Natalie Jane | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 65989050003 | |||||||||
| INGRAM, Amy Jane | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | 290170660001 | |||||||||
| 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 | 267959380001 | |||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Cowley UB8 2AL Uxbridge Cowley Business Park United Kingdom |
| 167168750001 | ||||||||||
| CHALMERS, Jacqueline | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 242673730001 | |||||||||
| DAVENPORT, Nicholas | Director | Jacobs Building Berkeley Place BS8 1EH Clifton, Bristol Vistry Homes Western United Kingdom United Kingdom | United Kingdom | British | 301493380001 | |||||||||
| DUXBURY, Andrew James | Director | Cowley UB8 2AL Uxbridge Cowley Business Park United Kingdom | United Kingdom | British | 169168280002 | |||||||||
| FARNHAM, Mark Robert | Director | Cowley UB8 2AL Uxbridge Cowley Business Park United Kingdom | United Kingdom | British | 97460130001 | |||||||||
| HAMMOND, Andrew Richard | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England | England | British | 139686520002 | |||||||||
| HOPKINS, Paul Wallace | Director | Cowley UB8 2AL Uxbridge Cowley Business Park United Kingdom | England | British | 201504330001 | |||||||||
| LEACH, Martin Geoffrey | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | England | British | 93744720001 | |||||||||
| MADDOX, Darren | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | 267884860001 | |||||||||
| 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 | |||||||||
| PENDLEBURY, Simon James | Director | Cowley UB8 2AL Uxbridge Cowley Business Park United Kingdom | England | British | 150849730001 | |||||||||
| SLY, Christopher David | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 221849730001 | |||||||||
| TAYLOR-MATTHEWS, Sally Elizabeth | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 284562160001 | |||||||||
| WICKS, Trevor Mark | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 250951320001 |
Who are the persons with significant control of LINDEN (BASINGSTOKE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistry Wates Finance Llp | Jun 21, 2021 | Tower View Kings Hill ME19 4UY West Malling 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wates Group Limited | May 24, 2018 | Station Approach Leatherhead KT22 7SW Surrey Wates House England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wates Developments Limited | Dec 21, 2017 | Station Approach Leatherhead KT22 7SW Surrey Wates House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Linden Limited | Dec 06, 2017 | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
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