Company information:
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)