Company information:
Linden And Dorchester Portsmouth Limited (No: 04084134)
Address: 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY, ENGLAND
Status: Active
Incorporated: 10-May-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 41100 - Development of building projects
Current Director: IAN MICHAEL AMDUR ( DOB: Jan-1963 From: Jan-2007 )
Current Director: JACQUELINE CHALMERS ( DOB: Jan-1975 From: Feb-2020 )
Current Director: MARTYN TREVOR FLOOD ( DOB: Jun-1960 From: Jun-2021 )
Current Director: MARTYN TREVOR FLOOD ( DOB: Jun-1960 From: Jun-2021 )
Current Director: MARTYN TREVOR FLOOD ( DOB: Jun-1960 From: Jun-2021 )
Current Director: ANDREW RICHARD HAMMOND ( DOB: Jul-1970 From: Feb-2020 )
Current Director: DARREN MADDOX ( DOB: Oct-1971 From: Feb-2020 )
Current Director: DAWNET MARIE MCLAUGHLIN ( DOB: Aug-1972 From: Jun-2021 )
Current Director: DAWNET MARIE MCLAUGHLIN ( DOB: Aug-1972 From: Jun-2021 )
Current Director: DAWNET MARIE MCLAUGHLIN ( DOB: Aug-1972 From: Jun-2021 )
Current Director: GARY ALEXANDER SILVER ( DOB: May-1970 From: Jan-2007 )
Current Director: PAUL ANTHONY SILVER ( DOB: Apr-1972 From: Jan-2007 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Resigned Director: SILVANO AMATO ( DOB: Aug-1955 From: Nov-2000 To: Jan-2007 )
Resigned Director: CASTLE NOTORNIS LIMITED ( DOB: Jan-1990 From: Oct-2000 To: Nov-2000 )
Resigned Director: PHILIP ANDREW CHAPMAN ( DOB: Apr-1958 From: Jan-2016 To: Nov-2019 )
Resigned Director: PAUL DAVID COOPER ( DOB: Jul-1968 From: Jan-2014 To: Oct-2015 )
Resigned Director: ANDREW JAMES DUXBURY ( DOB: Jan-1975 From: Dec-2018 To: Apr-2019 )
Resigned Director: MARK ROBERT FARNHAM ( DOB: Jan-1965 From: Jan-2011 To: Dec-2018 )
Resigned Director: PATRICK JOSEPH FEIGHERY ( DOB: Mar-1951 From: Oct-2006 To: Jun-2011 )
Resigned Director: MARTYN TREVOR FLOOD ( DOB: Jun-1960 From: May-2007 To: May-2007 )
Resigned Director: MARTYN TREVOR FLOOD ( DOB: Jun-1960 From: Jan-2007 To: Nov-2016 )
Resigned Director: KEVIN PAUL FOLEY ( DOB: Mar-1957 From: May-2007 To: Jan-2011 )
Resigned Director: LUBA JOVIC ( DOB: Mar-1946 From: Nov-2000 To: May-2002 )
Resigned Director: ANDREW COLIN MODLE ( DOB: Apr-1967 From: Nov-2019 To: Feb-2020 )
Resigned Director: MATTHEW JAMES PAINE ( DOB: Mar-1974 From: Jun-2011 To: Dec-2013 )
Resigned Director: CHRISTOPHER JOHN SAUNDERS ( DOB: Jul-1975 From: Apr-2019 To: Feb-2020 )
Resigned Director: DAVID WARD TILMAN ( DOB: Oct-1953 From: Jan-2007 To: May-2007 )
Resigned Director: JEREMY NEAL WILLIAM TREZISE ( DOB: Dec-1966 From: Oct-2006 To: Jan-2007 )
Resigned Director: PETER JAMES YOULL ( DOB: Mar-1969 From: Oct-2015 To: Jan-2016 )
Resigned Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED ( From: Mar-2012 To: Feb-2020 )
Resigned Secretary: PAUL DAVID MONEY ( DOB: Aug-1967 From: May-2007 To: Oct-2009 )
Resigned Secretary: BRENDAN JACOB MORRISSEY ( DOB: May-1957 From: Jan-2006 To: May-2007 )
Resigned Secretary: MARTIN TREVOR DIGBY PALMER ( From: Feb-2020 To: Jun-2021 )
Resigned Secretary: PITSEC LIMITED ( From: Oct-2000 To: Oct-2002 )
Resigned Secretary: ZILLAH WENDY STONE ( DOB: Mar-1965 From: Oct-2002 To: Jan-2006 )
Resigned Secretary: ALISON SCILLITOE WHITE ( From: Nov-2009 To: Mar-2012 )
Persons of Significant Control:
Dorchester (Pompey) Limited, 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Linden Limited, 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)