LINDEN WATES (BARROW GURNEY) LIMITED
Overview
| Company Name | LINDEN WATES (BARROW GURNEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11099713 |
| 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 (BARROW GURNEY) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is LINDEN WATES (BARROW GURNEY) 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 (BARROW GURNEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LINDEN WATES (BARROW GURNEY) 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 WATES (BARROW GURNEY) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Termination of appointment of Nicholas Davenport as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Sally Elizabeth Seabrook as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mrs Susan Scholfield on Apr 28, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Emma Jane Colin as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Susan Scholfield as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Termination of appointment of Sally Elizabeth Taylor-Matthews as a director on Mar 11, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicholas Alexander Kimber as a director on Mar 11, 2024 | 2 pages | AP01 | ||||||||||||||
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 | ||||||||||||||
Appointment of Mrs Emma Jane Colin as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas Davenport as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin John White as a director on Sep 02, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Farley as a director on Sep 02, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Dec 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Registration of charge 110997130001, created on Jun 25, 2021 | 44 pages | MR01 | ||||||||||||||
Termination of appointment of Martin Trevor Digby Palmer as a secretary on Jun 25, 2021 | 1 pages | TM02 | ||||||||||||||
Who are the officers of LINDEN WATES (BARROW GURNEY) 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 KT22 7SW Leatherhead Wates House Surrey United Kingdom | United Kingdom | British | 202059980001 | |||||||||
| BROCKLEBANK, David Michael | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | United Kingdom | British | 139636850014 | |||||||||
| FLINT, Natalie Jane | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | United Kingdom | British | 65989050003 | |||||||||
| KIMBER, Nicholas Alexander | Director | Linden House, The Jacobs Building Berkeley Place, Clifton BS8 1EH Bristol Vistry Bristol United Kingdom | England | British | 319018990001 | |||||||||
| SCHOLFIELD, Susan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 334840930002 | |||||||||
| SEABROOK, Sally Elizabeth | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 334253240001 | |||||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | 267956970001 | |||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | High Street Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom |
| 167168750001 | ||||||||||
| CHALMERS, Jacqueline | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 242673730001 | |||||||||
| COLIN, Emma Jane | Director | Jacobs Building Berkeley Place BS8 1EH Clifton, Bristol Vistry Homes Western United Kingdom United Kingdom | England | British | 277614790001 | |||||||||
| 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 Middlesex United Kingdom | United Kingdom | British | 169168280002 | |||||||||
| ENGLEY, Benjamin John | Director | Cowley Business Park UB8 2AL Uxbridge Galliford Try Plc Middlesex England | United Kingdom | British | 259193040001 | |||||||||
| FARLEY, David | Director | Jacobs Building Berkeley Place BS8 1EH Clifton, Bristol Vistry Homes Western United Kingdom United Kingdom | United Kingdom | British | 111586490001 | |||||||||
| FARNHAM, Mark Robert | Director | Jacobs Building Berkeley Place BS8 1EH Bristol C/O Linden House United Kingdom | United Kingdom | British | 97460130001 | |||||||||
| HAMMOND, Andrew Richard | Director | Croft Drive Milton Park OX14 4RP Abingdon Linden Homes, 18d England | England | British | 139686520002 | |||||||||
| HARRIS, Christopher James | Director | Jacobs Building Berkeley Place BS8 1EH Bristol C/O Linden House United Kingdom | England | British | 224421290001 | |||||||||
| HURFORD, James Morgan | Director | Jacobs Building Berkeley Place BS8 1EH Bristol C/O Linden House United Kingdom | United Kingdom | British | 177226740001 | |||||||||
| LEACH, Martin Geoffrey | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | 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 | |||||||||
| SCHOLFIELD, Susan | Director | Jacobs Building Berkeley Place BS8 1EH Bristol C/O Linden House United Kingdom | England | British | 212210300001 | |||||||||
| TAYLOR-MATTHEWS, Sally Elizabeth | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 284562160001 | |||||||||
| WHITE, Martin John | Director | Jacobs Building Berkeley Place BS8 1EH Bristol Vistry Homes Western United Kingdom | England | British | 113723200001 | |||||||||
| WHITE, Martin John | Director | Jacobs Building Berkeley Place BS8 1EH Bristol C/O Linden House United Kingdom | England | British | 113723200001 |
Who are the persons with significant control of LINDEN WATES (BARROW GURNEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistry Wates Finance Llp | Jun 21, 2021 | Tower View Kings Hill ME19 4UY West Malling 11 England | No | ||||||||||
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Natures of Control
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| Wates Group Limited | May 24, 2018 | Station Approach Leatherhead KT22 7SW Surrey Wates House England England | Yes | ||||||||||
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Natures of Control
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| Linden Limited | Dec 06, 2017 | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | Yes | ||||||||||
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Natures of Control
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| Wates Developments Limited | Dec 06, 2017 | Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom | Yes | ||||||||||
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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