Company information:
Vistry Linden Homes Limited (No: 02606856)
Address: 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY
Status: Active
Incorporated: 05-Jan-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970 From: Jan-2024 )
Current Director: EARL SIBLEY ( DOB: Jun-1972 From: Jan-2020 )
Current Director: EARL SIBLEY ( DOB: Jun-1972 From: Jan-2020 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Resigned Director: CLIVE DAVID BASTIN ( DOB: Mar-1937 From: Apr-1995 To: May-1999 )
Resigned Director: TREVOR MICHAEL BIRCHMORE ( DOB: Jun-1946 From: Sep-1999 To: Nov-2000 )
Resigned Director: ANTHONY WILLIAM RAWES BURTON ( DOB: Nov-1961 From: Mar-2001 To: Jun-2005 )
Resigned Director: KEITH BRYAN CARNEGIE ( DOB: May-1969 From: Jan-2020 To: Dec-2023 )
Resigned Director: CASTLE NOTORNIS LIMITED ( From: May-1991 To: Jul-1991 )
Resigned Director: KEVIN ALLAN CORBETT ( DOB: Feb-1960 From: Sep-2012 To: Jan-2020 )
Resigned Director: SHEILA ANN DAVIES ( From: Jul-1991 To: Nov-1991 )
Resigned Director: PHILIP JAMES DAVIES ( DOB: Dec-1950 From: Apr-1991 To: Mar-2007 )
Resigned Director: ANDREW JAMES DUXBURY ( DOB: Jan-1975 From: May-2018 To: Jan-2020 )
Resigned Director: MARK ROBERT FARNHAM ( DOB: Jan-1965 From: May-2016 To: May-2018 )
Resigned Director: GREG PAUL FITZGERALD ( DOB: Jun-1964 From: May-2007 To: Jan-2016 )
Resigned Director: JAMES EDWARD HEATH ( DOB: Oct-1961 From: Feb-1999 To: Sep-1999 )
Resigned Director: NICHOLAS JAMES IRENS ( DOB: Oct-1946 From: Sep-1999 To: Nov-2000 )
Resigned Director: LOU JOVIC ( From: Feb-2001 To: Jul-2002 )
Resigned Director: JONATHAN KEMPSTER ( DOB: Jan-1963 From: Sep-1999 To: Nov-2000 )
Resigned Director: BRENDAN JACOB MORRISSEY ( DOB: May-1957 From: Jan-2000 To: May-2007 )
Resigned Director: COLIN RICHARD MULLER ( DOB: Nov-1959 From: Apr-1994 To: Nov-2001 )
Resigned Director: FRANCIS EAMON NELSON ( DOB: Aug-1951 From: Mar-2007 To: Sep-2012 )
Resigned Director: CHRISTOPHER JOHN O'SULLIVAN ( DOB: Jan-1957 From: Sep-2003 To: May-2007 )
Resigned Director: MARK ANDREW PETTIFOR ( DOB: Oct-1966 From: May-2007 To: Feb-2008 )
Resigned Director: PITSEC LIMITED ( From: May-1991 To: Jan-1991 )
Resigned Director: GERARD COLQUHOUN PRICE ( DOB: May-1964 From: Sep-1997 To: Dec-2004 )
Resigned Director: EDWARD ANDREW PERRONET SELLS ( DOB: Nov-1948 From: Nov-1991 To: May-2007 )
Resigned Director: DAVID WARD TILMAN ( DOB: Oct-1953 From: Jul-2002 To: Dec-2009 )
Resigned Secretary: ROBERT SERVICE AIRD ( DOB: Apr-1937 From: Feb-1994 To: Oct-1996 )
Resigned Secretary: NEIL JOHN BUCKNELL ( From: Jul-1994 To: Sep-1996 )
Resigned Secretary: NEIL JOHN BUCKNELL ( DOB: Mar-1956 From: Aug-1993 To: Aug-1993 )
Resigned Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED ( From: Mar-2012 To: Jan-2020 )
Resigned Secretary: LOU JOVIC ( From: Oct-1996 To: Jul-2002 )
Resigned Secretary: PAUL DAVID MONEY ( DOB: Aug-1967 From: May-2007 To: Oct-2009 )
Resigned Secretary: MARTIN TREVOR DIGBY PALMER ( From: Jan-2020 To: Jun-2021 )
Resigned Secretary: ADRIAN ROY PHILLIPS ( DOB: Mar-1959 From: Aug-1991 To: Feb-1994 )
Resigned Secretary: PITSEC LIMITED ( From: May-1991 To: Aug-1991 )
Resigned Secretary: ZILLAH WENDY STONE ( DOB: Mar-1965 From: Sep-2002 To: Jan-2006 )
Resigned Secretary: DAVID WARD TILMAN ( DOB: Oct-1953 From: Jan-2006 To: May-2007 )
Resigned Secretary: ALISON SCILLITOE WHITE ( From: Nov-2009 To: Mar-2012 )
Persons of Significant Control:
Linden Holdings Limited, 11 Tower View Kings Hill, Kings Hill, West Malling, ME19 4UY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)