Company information:
Linden Properties Western Limited (No: 04113518)
Address: 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY, ENGLAND
Status: Active
Incorporated: 23-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL CHARLES ARNOLD ( DOB: May-1957 From: May-2018 )
Current Director: ANDREW JAMES DUXBURY ( DOB: Jan-1975 From: Feb-2018 )
Current Director: CHRISTOPHER JAMES HARRIS ( DOB: Feb-1976 From: Oct-2016 )
Current Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970 From: Jan-2024 )
Current Director: SUSAN SCHOLFIELD ( DOB: Jun-1965 From: Jul-2017 )
Current Director: EARL SIBLEY ( DOB: Jun-1972 From: Jan-2020 )
Current Director: MARTIN JOHN WHITE ( DOB: Jun-1964 From: Apr-2010 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Resigned Director: SILVANO AMATO ( DOB: Aug-1955 From: Dec-2000 To: Jun-2007 )
Resigned Director: IAN BAKER ( DOB: May-1970 From: Jun-2007 To: Jan-2013 )
Resigned Director: KEITH BRYAN CARNEGIE ( DOB: May-1969 From: Jan-2020 To: Dec-2023 )
Resigned Director: CASTLE NOTORNIS LIMITED ( DOB: Jan-1990 From: Nov-2000 To: Dec-2000 )
Resigned Director: PHILIP JAMES DAVIES ( DOB: Dec-1950 From: Jun-2007 To: Oct-2009 )
Resigned Director: ANDREW JAMES DUXBURY ( DOB: Jan-1975 From: Feb-2018 To: Jun-2019 )
Resigned Director: CHRISTOPHER JAMES HARRIS ( DOB: Feb-1976 From: Oct-2016 To: Feb-2019 )
Resigned Director: JAMES MORGAN HURFORD ( DOB: Jul-1966 From: Jul-2017 To: Feb-2018 )
Resigned Director: LUBA JOVIC ( DOB: Mar-1946 From: Dec-2000 To: May-2002 )
Resigned Director: BRENDAN JACOB MORRISSEY ( DOB: May-1957 From: Jun-2007 To: Oct-2009 )
Resigned Director: NIGEL JOHN PALMER ( DOB: Jan-1966 From: Dec-2007 To: Oct-2016 )
Resigned Director: TOBY JAMES THOMAS ( From: Jun-2007 To: Dec-2007 )
Resigned Director: DAVID WARD TILMAN ( DOB: Oct-1953 From: Oct-2009 To: Dec-2009 )
Resigned Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED ( From: Mar-2012 To: Jan-2020 )
Resigned Secretary: PAUL DAVID MONEY ( DOB: Aug-1967 From: Aug-2008 To: Oct-2009 )
Resigned Secretary: BRENDAN JACOB MORRISSEY ( DOB: May-1957 From: Jan-2006 To: May-2007 )
Resigned Secretary: MARTIN TREVOR DIGBY PALMER ( From: Jan-2020 To: Jun-2021 )
Resigned Secretary: PITSEC LIMITED ( From: Nov-2000 To: Oct-2002 )
Resigned Secretary: ZILLAH WENDY STONE ( DOB: Mar-1965 From: Oct-2002 To: Jan-2006 )
Resigned Secretary: MICHAEL EDWARD VINEY ( From: Jun-2007 To: Aug-2008 )
Resigned Secretary: ALISON SCILLITOE WHITE ( From: Nov-2009 To: Mar-2012 )
Persons of Significant Control:
Linden 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)