Company information:
Linden Wates Developments (Folders Meadow) Limited (No: 06919033)
Address: 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY, ENGLAND
Status: Active
Incorporated: 29-May-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: DAVID ALEXANDER BOWEN ( DOB: Nov-1967 From: Oct-2015 )
Current Director: DAVID MICHAEL BROCKLEBANK ( DOB: Feb-1970 From: May-2009 )
Current Director: JACQUELINE CHALMERS ( DOB: Jan-1975 From: Feb-2020 )
Current Director: NATALIE JANE FLINT ( DOB: Jan-1969 From: Feb-2020 )
Current Director: MARTYN TREVOR FLOOD ( DOB: Jun-1960 From: Jul-2023 )
Current Director: MARTYN TREVOR FLOOD ( DOB: Jun-1960 From: Jul-2023 )
Current Director: MARTYN TREVOR FLOOD ( DOB: Jun-1960 From: Jul-2023 )
Current Director: ANDREW RICHARD HAMMOND ( DOB: Jul-1970 From: Feb-2020 )
Current Director: DAWNET MCLAUGHLIN ( DOB: Aug-1972 From: Jul-2023 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Resigned Director: DAVID ANTHONY ALLEN ( DOB: May-1967 From: Jan-2016 To: Jan-2016 )
Resigned Director: DAVID OWEN ALLEN ( DOB: Feb-1972 From: Jan-2016 To: Feb-2020 )
Resigned Director: STEPHEN ANTHONY BANGS ( DOB: Nov-1966 From: Feb-2010 To: Apr-2011 )
Resigned Director: PHILIP ANDREW CHAPMAN ( DOB: Apr-1958 From: Jan-2016 To: Nov-2019 )
Resigned Director: DAVID HUW DAVIES ( DOB: Feb-1956 From: May-2009 To: Jan-2016 )
Resigned Director: ANDREW JAMES DUXBURY ( DOB: Jan-1975 From: Nov-2016 To: Jan-2020 )
Resigned Director: MARTYN TREVOR FLOOD ( DOB: Jun-1960 From: Nov-2015 To: Nov-2016 )
Resigned Director: RICHARD MICHAEL ASTON GODKIN ( DOB: Aug-1970 From: Apr-2011 To: Nov-2015 )
Resigned Director: JOHN MICHAEL JARRETT ( DOB: Mar-1961 From: May-2009 To: Oct-2015 )
Resigned Director: ANDREW KEVIN GRIEVE MACKENZIE ( From: Apr-2011 To: Oct-2015 )
Resigned Director: DARREN MADDOX ( DOB: Oct-1971 From: Feb-2020 To: Jul-2023 )
Resigned Director: DYLAN MAY ( DOB: Jun-1976 From: Feb-2010 To: Apr-2011 )
Resigned Director: PHILIP MELLOR ( DOB: Nov-1968 From: Oct-2015 To: Jul-2017 )
Resigned Director: ANDREW COLIN MODLE ( DOB: Apr-1967 From: Nov-2019 To: Feb-2020 )
Resigned Director: COLIN JOHN ROGERS ( DOB: Oct-1956 From: Feb-2010 To: Apr-2011 )
Resigned Director: CHRISTOPHER JOHN SAUNDERS ( DOB: Jul-1975 From: Jul-2017 To: Feb-2020 )
Resigned Director: PETER JAMES YOULL ( DOB: Mar-1969 From: Apr-2011 To: Jan-2016 )
Resigned Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED ( From: Mar-2012 To: Feb-2020 )
Resigned Secretary: JOHN MICHAEL JARRETT ( From: May-2009 To: Feb-2010 )
Resigned Secretary: MARTIN TREVOR DIGBY PALMER ( From: Feb-2020 To: Jun-2021 )
Resigned Secretary: COLIN JOHN ROGERS ( From: Feb-2010 To: Sep-2010 )
Resigned Secretary: ALISON SCILLITOE WHITE ( From: Sep-2010 To: Mar-2012 )
Persons of Significant Control:
Wates Group Limited, Wates House Station Approach, Leatherhead, Surrey, England, KT22 7SW, 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: 2018-05-24)
Wates Development Limited, Wates House Station Approach, Leatherhead, KT22 7SW, 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, Ceased: 2018-05-24)
Linden Limited, Wates House Station Approach, Leatherhead, KT22 7SW, 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)