Company information:
Linden Wates (Bricket Wood) Limited (No: 11098210)
Address: 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY, ENGLAND
Status: Active
Incorporated: 12-Jun-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: DAVID ALEXANDER BOWEN ( DOB: Nov-1967 From: Mar-2018 )
Current Director: DAVID MICHAEL BROCKLEBANK ( DOB: Feb-1970 From: Mar-2018 )
Current Director: JACKIE CHALMERS ( DOB: Jan-1975 From: Feb-2020 )
Current Director: NICHOLAS DAVENPORT ( DOB: Mar-1985 From: Mar-2024 )
Current Director: NATALIE JANE FLINT ( DOB: Jan-1969 From: Mar-2018 )
Current Director: ANDREW RICHARD HAMMOND ( DOB: Jul-1970 From: Feb-2020 )
Current Director: PETER KEMMANN-LANE ( DOB: Mar-1969 From: Jun-2021 )
Current Director: VERITY MACMAHON ( DOB: Jan-1986 From: Mar-2024 )
Current Director: DARREN MADDOX ( DOB: Oct-1971 From: Feb-2020 )
Current Director: EDWARD NOBBS ( DOB: Feb-1991 From: Mar-2024 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Resigned Director: NICHOLA JOAN CHAPMAN ( DOB: Nov-1979 From: Apr-2019 To: Feb-2020 )
Resigned Director: ROBERT JOHN CHURCH ( DOB: Jun-1977 From: Jun-2021 To: Mar-2024 )
Resigned Director: MARK ROBERT FARNHAM ( DOB: Jan-1965 From: Dec-2017 To: Mar-2018 )
Resigned Director: JEFFREY GORDON HAKE ( From: Mar-2018 To: Feb-2019 )
Resigned Director: JEFFREY GORDON HAKE ( DOB: Feb-1969 From: Mar-2018 To: Feb-2019 )
Resigned Director: PETER JAMES KEMMANN-LANE ( DOB: Mar-1969 From: Jun-2021 To: Mar-2024 )
Resigned Director: NICHOLAS JAMES LAUGHARNE ( DOB: Sep-1983 From: Mar-2018 To: Feb-2020 )
Resigned Director: MARTIN GEOFFREY LEACH ( DOB: Apr-1965 From: Mar-2018 To: Feb-2020 )
Resigned Director: DARREN MADDOX ( DOB: Oct-1971 From: Feb-2020 To: Jun-2021 )
Resigned Director: SHARON CHRISTINE MARWICK ( DOB: Feb-1971 From: Mar-2018 To: Apr-2019 )
Resigned Director: ANDREW COLIN MODLE ( DOB: Apr-1967 From: Mar-2018 To: Oct-2019 )
Resigned Director: ANDREW COLIN MODLE ( DOB: Apr-1967 From: Mar-2018 To: Oct-2019 )
Resigned Director: ANDREW COLIN MODLE ( DOB: Apr-1967 From: Mar-2018 To: Oct-2019 )
Resigned Director: TOM MARSHALL NICHOLSON ( DOB: Jun-1965 From: Mar-2018 To: Apr-2019 )
Resigned Director: ANDREW JAMES NORTON ( DOB: Dec-1971 From: Nov-2020 To: Jun-2021 )
Resigned Director: ALISTAIR JAMES ROBERTSON ( DOB: Dec-1968 From: Apr-2019 To: Feb-2020 )
Resigned Director: ADRIAN JUSTIN SIMS ( DOB: Feb-1970 From: Mar-2018 To: Oct-2019 )
Resigned Director: SALLY ELIZABETH TAYLOR-MATTHEWS ( DOB: Nov-1990 From: Jun-2021 To: Mar-2024 )
Resigned Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED ( From: Dec-2017 To: Feb-2020 )
Resigned Secretary: MARTIN TREVOR DIGBY PALMER ( From: Feb-2020 To: Jun-2021 )
Persons of Significant Control:
Vistry Linden 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: 2018-04-13, Ceased: 2021-06-21)
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: 2018-04-13, Ceased: 2021-06-21)
Linden Limited, Cowley Business Park Cowley, Uxbridge, UB8 2AL, 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: 2017-12-06, Ceased: 2018-04-13)
Vistry Wates Finance Llp, 11 Tower View, Kings Hill, West Malling, ME19 4UY, England: Ownership of shares – 75% or more (Notified: 2021-06-21)
Wates Developments Limited, Wates House Station Approach, Leatherhead, Surrey, 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: 2018-03-05, Ceased: 2018-04-13)