Linden Guildford Limited in Kings Hill WEST MALLING

Linden Guildford Limited WEST MALLING

Founded in 2008, Linden Guildford, classified under reg no. 06552658 is an active company. Currently registered at 11 Tower View ME19 4UY, West Malling the company has been in the business for 16 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has 2 directors, namely Timothy L., Earl S.. Of them, Earl S. has been with the company the longest, being appointed on 3 January 2020 and Timothy L. has been with the company for the least time - from 12 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Linden Guildford Limited Address / Contact

Office Address	11 Tower View
Office Address2	Kings Hill
Town	West Malling
Post code	ME19 4UY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06552658
Date of Incorporation	Wed, 2nd Apr 2008
Industry	Residents property management
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Timothy L.

Position: Director

Appointed: 12 January 2024

Vistry Secretary Limited

Position: Corporate Secretary

Appointed: 25 June 2021

Earl S.

Position: Director

Appointed: 03 January 2020

Martin P.

Position: Secretary

Appointed: 03 January 2020

Resigned: 25 June 2021

Keith C.

Position: Director

Appointed: 03 January 2020

Resigned: 31 December 2023

Christopher S.

Position: Director

Appointed: 09 April 2019

Resigned: 25 September 2020

Andrew D.

Position: Director

Appointed: 01 May 2018

Resigned: 09 April 2019

Andrew H.

Position: Director

Appointed: 01 October 2015

Resigned: 31 July 2020

Galliford Try Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 March 2012

Resigned: 03 January 2020

Mark F.

Position: Director

Appointed: 14 January 2010

Resigned: 01 May 2018

Alison W.

Position: Secretary

Appointed: 02 November 2009

Resigned: 01 March 2012

David T.

Position: Director

Appointed: 17 September 2009

Resigned: 31 December 2009

Ian B.

Position: Director

Appointed: 17 September 2009

Resigned: 02 January 2013

Nigel P.

Position: Director

Appointed: 17 September 2009

Resigned: 14 April 2015

Dylan M.

Position: Director

Appointed: 31 August 2009

Resigned: 14 April 2015

Stephen B.

Position: Director

Appointed: 31 August 2009

Resigned: 27 March 2014

Paul C.

Position: Director

Appointed: 02 April 2008

Resigned: 01 October 2015

Silvano A.

Position: Director

Appointed: 02 April 2008

Resigned: 31 August 2009

Paul M.

Position: Secretary

Appointed: 02 April 2008

Resigned: 30 October 2009

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 02 April 2008

Resigned: 02 April 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2008

Resigned: 02 April 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Linden Holdings Limited from West Malling, England. This PSC is classified as "a listed by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Linden Holdings Limited

11 Tower View Kings Hill, Cowley, West Malling, ME19 4UY, England

Legal authority	Companies Act 1985
Legal form	Listed By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	4040970
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-01-12 filed on: 12th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-01-12 filed on: 12th, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-12-31 filed on: 4th, January 2024	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 9th, March 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 22nd, March 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 10th, July 2021	accounts	Free Download (9 pages)
AP04	On 2021-06-25 - new secretary appointed filed on: 2nd, July 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-06-25 filed on: 2nd, July 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-09-25 filed on: 16th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-31 filed on: 19th, August 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 29th, May 2020	accounts	Free Download (10 pages)
AP03	On 2020-01-03 - new secretary appointed filed on: 10th, January 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to 11 Tower View Kings Hill West Malling Kent ME19 4UY on 2020-01-09 filed on: 9th, January 2020	address	Free Download (1 page)
AP01	New director was appointed on 2020-01-03 filed on: 9th, January 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-01-03 filed on: 9th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-03 filed on: 9th, January 2020	officers	Free Download (2 pages)
CH01	On 2019-12-12 director's details were changed filed on: 20th, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-09 filed on: 9th, April 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-09 filed on: 9th, April 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 7th, March 2019	accounts	Free Download (10 pages)
AP01	New director was appointed on 2018-05-01 filed on: 1st, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-01 filed on: 1st, May 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 6th, April 2018	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 24th, February 2017	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-04-02 with full list of members filed on: 20th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-20: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 12th, April 2016	accounts	Free Download (9 pages)
AP01	New director was appointed on 2015-10-01 filed on: 23rd, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-10-01 filed on: 1st, October 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-04-14 filed on: 14th, April 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-04-14 filed on: 14th, April 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-04-02 with full list of members filed on: 7th, April 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 13th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-04-02 with full list of members filed on: 6th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-06: 1.00 GBP	capital
TM01	Director appointment termination date: 2014-03-27 filed on: 27th, March 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 11th, February 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-04-02 with full list of members filed on: 2nd, April 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 26th, March 2013	accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2013-01-03 filed on: 3rd, January 2013	officers	Free Download (1 page)
CH01	On 2012-06-14 director's details were changed filed on: 14th, June 2012	officers	Free Download (2 pages)
CH01	On 2012-06-14 director's details were changed filed on: 14th, June 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 2012-04-03 filed on: 3rd, April 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-04-02 with full list of members filed on: 3rd, April 2012	annual return	Free Download (9 pages)
AP04	On 2012-03-06 - new secretary appointed filed on: 6th, March 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-03-06 filed on: 6th, March 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-06-30 filed on: 19th, January 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to 2011-04-02 with full list of members filed on: 11th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 23rd, December 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-04-02 with full list of members filed on: 6th, April 2010	annual return	Free Download (7 pages)
CH01	On 2010-04-02 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 9th, March 2010	accounts	Free Download (7 pages)
AP01	New director was appointed on 2010-01-18 filed on: 18th, January 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-01-13 filed on: 13th, January 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2009-11-17 filed on: 17th, November 2009	officers	Free Download (1 page)
AP03	On 2009-11-17 - new secretary appointed filed on: 17th, November 2009	officers	Free Download (1 page)
AA01	Previous accounting period extended from 2009-04-30 to 2009-06-30 filed on: 15th, October 2009	accounts	Free Download (1 page)
288a	On 2009-09-17 Director appointed filed on: 17th, September 2009	officers	Free Download (1 page)
288a	On 2009-09-17 Director appointed filed on: 17th, September 2009	officers	Free Download (1 page)
288a	On 2009-09-17 Director appointed filed on: 17th, September 2009	officers	Free Download (1 page)
288a	On 2009-09-10 Director appointed filed on: 10th, September 2009	officers	Free Download (1 page)
288a	On 2009-09-07 Director appointed filed on: 7th, September 2009	officers	Free Download (1 page)
288b	On 2009-09-07 Appointment terminated director filed on: 7th, September 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-04-07 filed on: 7th, April 2009	annual return	Free Download (3 pages)
287	Registered office changed on 15/04/2008 from marquess court 69 southampton row london WC1B 4ET england filed on: 15th, April 2008	address	Free Download (1 page)
288a	On 2008-04-08 Director appointed filed on: 8th, April 2008	officers	Free Download (3 pages)
288a	On 2008-04-08 Secretary appointed filed on: 8th, April 2008	officers	Free Download (2 pages)
288b	On 2008-04-08 Appointment terminated secretary filed on: 8th, April 2008	officers	Free Download (1 page)
288a	On 2008-04-08 Director appointed filed on: 8th, April 2008	officers	Free Download (8 pages)
288b	On 2008-04-08 Appointment terminated director filed on: 8th, April 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, April 2008	incorporation	Free Download (30 pages)

Linden Guildford Limited WEST MALLING

Linden Guildford Limited Address / Contact

Company Information / Profile

Company staff

Timothy L.

Vistry Secretary Limited

Earl S.

Martin P.

Keith C.

Christopher S.

Andrew D.

Andrew H.

Galliford Try Secretariat Services Limited

Mark F.

Alison W.

David T.

Ian B.

Nigel P.

Dylan M.

Stephen B.

Paul C.

Silvano A.

Paul M.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company filings

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