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Linden And Dorchester Limited (No: 05478959)

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

Status: Active

Incorporated: 13-Jun-2005

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 19-Jul-2024

Industry Class: 41100 - Development of building projects

Current Director: JACQUELINE CHALMERS ( DOB: Jan-1975   From: Feb-2020  )

Current Director: MARTYN TREVOR FLOOD ( DOB: Jun-1960   From: Mar-2024  )

Current Director: ANDREW RICHARD HAMMOND ( DOB: Jul-1970   From: Feb-2020  )

Current Director: DARREN MADDOX ( DOB: Oct-1971   From: Feb-2020  )

Current Secretary: VISTRY SECRETARY LIMITED (   From: Jun-2021  )

Current Secretary: VISTRY SECRETARY LIMITED (   From: Jun-2021  )

Resigned Director: IAN MICHAEL AMDUR ( DOB: Jan-1963   From: Jun-2005   To: Dec-2023  )

Resigned Director: CASTLE NOTORNIS LIMITED ( DOB: Jan-1990   From: Jun-2005   To: Jun-2005  )

Resigned Director: ANDREW JAMES DUXBURY ( DOB: Jan-1975   From: Jul-2017   To: Apr-2019  )

Resigned Director: PATRICK JOSEPH FEIGHERY ( DOB: Mar-1951   From: Jun-2005   To: Jun-2011  )

Resigned Director: MARTYN TREVOR FLOOD ( DOB: Jun-1960   From: Sep-2006   To: Nov-2016  )

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

Resigned Director: ROBERT LAMBIE ( DOB: Feb-1959   From: Nov-2006   To: May-2007  )

Resigned Director: PHILIP MELLOR ( DOB: Nov-1968   From: Dec-2013   To: Jul-2017  )

Resigned Director: MATTHEW PAINE (   From: Jun-2011   To: Dec-2013  )

Resigned Director: CHRISTOPHER JOHN SAUNDERS ( DOB: Jul-1975   From: Apr-2019   To: Feb-2020  )

Resigned Director: GARY ALEXANDER SILVER ( DOB: May-1970   From: Jun-2005   To: Dec-2023  )

Resigned Director: PAUL ANTHONY SILVER ( DOB: Apr-1972   From: Jun-2005   To: Dec-2023  )

Resigned Director: DAVID WARD TILMAN ( DOB: Oct-1953   From: Jun-2005   To: May-2007  )

Resigned Director: JEREMY NEAL WILLIAM TREZISE ( DOB: Dec-1966   From: Jun-2005   To: Oct-2006  )

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: Jun-2005   To: Jun-2005  )

Resigned Secretary: ZILLAH WENDY STONE ( DOB: Mar-1965   From: Jun-2005   To: Jan-2006  )

Resigned Secretary: ALISON SCILLITOE WHITE (   From: Nov-2009   To: Mar-2012  )

Persons of Significant Control:

Linden Homes Southern Limited, 11 Tower View Kings Hill, West Malling, Kent, ME19 4UY, England: 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)

Dorchester (Telephone House) Limited, 11 Tower View Kings Hill, West Malling, Kent, ME19 4UY, England: 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)

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