Company information:
Linden Homes Western Limited (No: 03891911)
Address: 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY, ENGLAND
Status: Active
Incorporated: 12-Jul-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL CHARLES ARNOLD ( DOB: May-1957 From: Feb-2004 )
Current Director: ANDREW JAMES DUXBURY ( DOB: Jan-1975 From: May-2018 )
Current Director: CHRISTOPHER JAMES HARRIS ( DOB: Feb-1976 From: May-2018 )
Current Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970 From: Jan-2024 )
Current Director: SUSAN SCHOLFIELD ( DOB: Jun-1965 From: May-2018 )
Current Director: EARL SIBLEY ( DOB: Jun-1972 From: Jan-2020 )
Current Director: MARTIN JOHN WHITE ( DOB: Jun-1964 From: Feb-2011 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Resigned Director: IAN BAKER ( DOB: May-1970 From: May-2007 To: Jan-2013 )
Resigned Director: TOBY JAMES THOMAS BALLARD ( DOB: Jul-1972 From: Nov-2001 To: Dec-2007 )
Resigned Director: KEVIN ALEXANDER BIRD ( From: Dec-1999 To: Nov-2001 )
Resigned Director: ANTHONY WILLIAM RAWES BURTON ( DOB: Nov-1961 From: Jul-2002 To: Dec-2004 )
Resigned Director: KEITH BRYAN CARNEGIE ( DOB: May-1969 From: Jan-2020 To: Dec-2023 )
Resigned Director: CHRISTOPHER COATES ( DOB: Nov-1965 From: Jan-2005 To: Jan-2008 )
Resigned Director: PAUL DAVID COOPER ( DOB: Jul-1968 From: Jul-2008 To: Oct-2015 )
Resigned Director: PHILIP JAMES DAVIES ( DOB: Dec-1950 From: Dec-1999 To: Mar-2007 )
Resigned Director: RAY DUFFUS ( From: Jan-2001 To: Nov-2003 )
Resigned Director: ANDREW JAMES DUXBURY ( DOB: Jan-1975 From: May-2018 To: Jun-2019 )
Resigned Director: KEVIN PAUL FOLEY ( DOB: Mar-1957 From: May-2007 To: Jan-2009 )
Resigned Director: SIMON JOHN GAIT ( From: Jul-2004 To: Sep-2016 )
Resigned Director: CHRISTOPHER JAMES HARRIS ( DOB: Feb-1976 From: May-2018 To: Feb-2019 )
Resigned Director: RALPH DAVID HAWKINS ( From: May-2001 To: Aug-2004 )
Resigned Director: ANDREW MICHAEL HEYES ( DOB: May-1963 From: Feb-2001 To: Feb-2002 )
Resigned Director: PETER ARTHUR HUMPHREY ( From: Jan-2001 To: Aug-2002 )
Resigned Director: LOU JOVIC ( From: Dec-1999 To: Jul-2002 )
Resigned Director: DANIEL PETER O'CONNOR ( DOB: Jul-1962 From: Oct-2002 To: Jul-2003 )
Resigned Director: NIGEL JOHN PALMER ( DOB: Jan-1966 From: Mar-2002 To: Apr-2015 )
Resigned Director: ALISON THORNTON STADDON ( From: Oct-2002 To: Jun-2008 )
Resigned Director: DAVID WARD TILMAN ( DOB: Oct-1953 From: Jul-2002 To: Dec-2009 )
Resigned Director: MICHAEL EDWARD VINEY ( From: Feb-2002 To: Aug-2008 )
Resigned Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED ( From: Mar-2012 To: Jan-2020 )
Resigned Secretary: LOU JOVIC ( From: Dec-1999 To: Jul-2002 )
Resigned Secretary: PAUL DAVID MONEY ( DOB: Aug-1967 From: Mar-2007 To: Oct-2009 )
Resigned Secretary: BRENDAN JACOB MORRISSEY ( DOB: May-1957 From: Jan-2006 To: Mar-2007 )
Resigned Secretary: MARTIN TREVOR DIGBY PALMER ( From: Jan-2020 To: Jun-2021 )
Resigned Secretary: ZILLAH WENDY STONE ( DOB: Mar-1965 From: Sep-2002 To: Jan-2006 )
Resigned Secretary: ALISON SCILLITOE WHITE ( From: Nov-2009 To: Mar-2012 )
Persons of Significant Control:
Vistry Linden Homes Limited, 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)