Company information:
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)