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Linden South West Limited (No: 02714200)

Address: 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY, ENGLAND

Status: Active

Incorporated: 13-May-1992

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 02-Apr-2025

Industry Class: 41201 - Construction of commercial buildings

Current Director: JACQUELINE CHALMERS ( DOB: Jan-1975   From: Apr-2019  )

Current Director: ANDREW RICHARD HAMMOND ( DOB: Jul-1970   From: Jul-2015  )

Current Director: ANDREW RICHARD HAMMOND ( DOB: Jul-1970   From: Jul-2015  )

Current Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970   From: Jan-2024  )

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: ANDREW GEOFFREY STIRLING ADDISON ( DOB: Oct-1962   From: Mar-2004   To: Mar-2012  )

Resigned Director: IAN BAKER ( DOB: May-1970   From: May-2000   To: May-2004  )

Resigned Director: IAN BAKER ( DOB: May-1970   From: Sep-2009   To: Jan-2013  )

Resigned Director: RUSSELL JON BALDWINSON ( DOB: May-1971   From: Jan-2007   To: Aug-2009  )

Resigned Director: WAYNE MARTYN BENNETT (   From: Jan-2008   To: Aug-2010  )

Resigned Director: STUART MICHAEL BORER ( DOB: Oct-1946   From: Feb-2002   To: Feb-2005  )

Resigned Director: PHILIP JOHN BRADFORD ( DOB: Aug-1948   From: May-1992   To: Dec-1997  )

Resigned Director: KEITH BRYAN CARNEGIE ( DOB: May-1969   From: Jan-2020   To: Dec-2023  )

Resigned Director: WILLIAM ERNEST CAWSE ( DOB: Jan-1959   From: Jul-1997   To: Sep-2016  )

Resigned Director: BRIAN STAFFORD DEACON ( DOB: Aug-1957   From: Oct-2011   To: Jun-2018  )

Resigned Director: TIMOTHY JOHN DOUGLAS (   From: Jul-2004   To: Sep-2017  )

Resigned Director: ANDREW JAMES DUXBURY ( DOB: Jan-1975   From: May-2018   To: Apr-2019  )

Resigned Director: DAVID ALISTAIR HARRIS EWING ( DOB: Sep-1947   From: May-1992   To: Dec-1997  )

Resigned Director: MARK ROBERT FARNHAM ( DOB: Jan-1965   From: Jan-2010   To: May-2018  )

Resigned Director: GREGORY PAUL FITZGERALD ( DOB: Jun-1964   From: Jul-1993   To: May-2007  )

Resigned Director: KEVIN PAUL FOLEY ( DOB: Mar-1957   From: May-2007   To: Jun-2011  )

Resigned Director: RICHARD JOHN HAYMAN ( DOB: Jul-1966   From: May-2000   To: Sep-2016  )

Resigned Director: GRAHAM HUTTON (   From: Jul-2005   To: Apr-2013  )

Resigned Director: JASON KNIGHT (   From: Jan-2011   To: Apr-2016  )

Resigned Director: ANTHONY LANE ( DOB: Feb-1959   From: Jul-2005   To: Jan-2011  )

Resigned Director: LEONARD JAMES LEWIS ( DOB: Sep-1942   From: May-1992   To: Dec-1997  )

Resigned Director: JOHN LIVINGSTON ( DOB: Oct-1943   From: Dec-1997   To: Sep-1999  )

Resigned Director: GREGSON HORACE LOCKE ( DOB: Apr-1956   From: Jul-2010   To: Jun-2015  )

Resigned Director: DAVID ANTHONY LUKE ( DOB: Aug-1959   From: Jul-2002   To: Oct-2003  )

Resigned Director: JULIE ELIZABETH MACEY ( DOB: Feb-1948   From: Dec-1997   To: Dec-2007  )

Resigned Director: BRIAN LESLIE MARTYN (   From: Jul-1993   To: Jul-1994  )

Resigned Director: MICHAEL ANTHONY NOBLE ( DOB: May-1949   From: Dec-1997   To: Sep-2003  )

Resigned Director: NIGEL JOHN PALMER ( DOB: Jan-1966   From: Jul-2012   To: Oct-2017  )

Resigned Director: GARY NEIL PETERS ( DOB: Apr-1964   From: Oct-2011   To: Jul-2013  )

Resigned Director: DAVID DUNCAN SEATON (   From: Jul-2005   To: May-2008  )

Resigned Director: RODNEY CHARLES STONE (   From: May-2000   To: Dec-2004  )

Resigned Director: CHARLES MICHAEL ROBERT STUBBS ( DOB: Apr-1950   From: May-2000   To: Feb-2002  )

Resigned Director: DAVID WARD TILMAN ( DOB: Oct-1953   From: May-2007   To: Dec-2009  )

Resigned Director: DAVID ROLAND WOOD ( DOB: Aug-1952   From: Feb-1993   To: Mar-2007  )

Resigned Secretary: RICHARD BARRACLOUGH ( DOB: Mar-1955   From: Sep-2000   To: Feb-2012  )

Resigned Secretary: JOHN ARTHUR BOWER (   From: Dec-1997   To: May-1998  )

Resigned Secretary: PHILIP JOHN BRADFORD ( DOB: Aug-1948   From: May-1992   To: Dec-1997  )

Resigned Secretary: PAUL ANTHONY DAVIES ( DOB: Jul-1955   From: May-1998   To: Sep-2000  )

Resigned Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED (   From: Mar-2012   To: Jan-2020  )

Resigned Secretary: MARTIN TREVOR DIGBY PALMER (   From: Jan-2020   To: Jun-2021  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-1992   To: May-1992  )

Persons of Significant Control:

Linden Holdings Limited, 11 Tower View Kings Hill, West Malling, ME19 4UY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)

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