Linden Wates Developments (chichester) Limited in Kings Hill WEST MALLING

Linden Wates Developments (chichester) Limited WEST MALLING

Linden Wates Developments (chichester) started in year 2010 as Private Limited Company with registration number 07201630. The Linden Wates Developments (chichester) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in West Malling at 11 Tower View. Postal code: ME19 4UY. Since 2010-04-15 Linden Wates Developments (chichester) Limited is no longer carrying the name Linden Developments (chichester).

The company has 6 directors, namely Martyn F., Dawnet M. and Andrew N. and others. Of them, David B. has been with the company the longest, being appointed on 24 March 2010 and Martyn F. and Dawnet M. have been with the company for the least time - from 6 July 2023. 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 Wates Developments (chichester) 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	07201630
Date of Incorporation	Wed, 24th Mar 2010
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Martyn F.

Position: Director

Appointed: 06 July 2023

Dawnet M.

Position: Director

Appointed: 06 July 2023

Vistry Secretary Limited

Position: Corporate Secretary

Appointed: 25 June 2021

Andrew N.

Position: Director

Appointed: 19 November 2020

Natalie F.

Position: Director

Appointed: 26 February 2020

David B.

Position: Director

Appointed: 23 October 2015

David B.

Position: Director

Appointed: 24 March 2010

Andrew H.

Position: Director

Appointed: 26 February 2020

Resigned: 31 July 2020

Darren M.

Position: Director

Appointed: 26 February 2020

Resigned: 06 July 2023

Jacqueline C.

Position: Director

Appointed: 26 February 2020

Resigned: 21 October 2020

Martin P.

Position: Secretary

Appointed: 26 February 2020

Resigned: 25 June 2021

Andrew M.

Position: Director

Appointed: 22 November 2019

Resigned: 26 February 2020

Andrew D.

Position: Director

Appointed: 30 November 2016

Resigned: 26 February 2020

Philip C.

Position: Director

Appointed: 22 January 2016

Resigned: 22 November 2019

David A.

Position: Director

Appointed: 04 January 2016

Resigned: 04 January 2016

David A.

Position: Director

Appointed: 04 January 2016

Resigned: 26 February 2020

Peter Y.

Position: Director

Appointed: 01 October 2015

Resigned: 22 January 2016

Galliford Try Secretariat Services Limited

Position: Corporate Secretary

Appointed: 16 April 2015

Resigned: 26 February 2020

Philip M.

Position: Director

Appointed: 31 December 2013

Resigned: 12 July 2017

Martyn F.

Position: Secretary

Appointed: 24 March 2010

Resigned: 16 April 2015

Paul C.

Position: Director

Appointed: 24 March 2010

Resigned: 01 October 2015

Matthew P.

Position: Director

Appointed: 24 March 2010

Resigned: 31 December 2013

David D.

Position: Director

Appointed: 24 March 2010

Resigned: 12 January 2016

Martyn F.

Position: Director

Appointed: 24 March 2010

Resigned: 30 November 2016

John J.

Position: Director

Appointed: 24 March 2010

Resigned: 23 October 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Linden Limited from West Malling, United Kingdom. The abovementioned PSC is classified as "a listed by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Wates Group Limited that put Surrey, England as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Wates Development Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a listed by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Linden Limited

11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

Legal authority	Companies Act 1948
Legal form	Listed By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	01108676
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Wates Group Limited

Wates House Station Approach, Leatherhead, Surrey, England, KT22 7SW, England

Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	01824828
Notified on	24 May 2018
Nature of control:	25-50% voting rights 25-50% shares

Wates Development Limited

Wates House Station Approach, Leatherhead, KT22 7SW, England

Legal authority	Companies Act 1929
Legal form	Listed By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	00441484
Notified on	6 April 2016
Ceased on	24 May 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Linden Developments (chichester)	April 15, 2010

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-03-15 director's details were changed filed on: 15th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-03-15 director's details were changed filed on: 15th, March 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-06 filed on: 21st, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-06 filed on: 21st, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-07-06 filed on: 21st, September 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 17th, July 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 8th, June 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (16 pages)
TM02	Termination of appointment as a secretary on 2021-06-25 filed on: 2nd, July 2021	officers	Free Download (1 page)
AP04	Appointment (date: 2021-06-25) of a secretary filed on: 2nd, July 2021	officers	Free Download (2 pages)
CH01	On 2021-02-26 director's details were changed filed on: 26th, February 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (18 pages)
AP01	New director was appointed on 2020-11-19 filed on: 1st, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-21 filed on: 4th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-31 filed on: 20th, August 2020	officers	Free Download (1 page)
AP03	Appointment (date: 2020-02-26) of a secretary filed on: 12th, March 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-26 filed on: 11th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-02-26 filed on: 11th, March 2020	officers	Free Download (1 page)
AD01	New registered office address 11 Tower View Kings Hill West Malling Kent ME19 4UY. Change occurred on 2020-03-11. Company's previous address: Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL. filed on: 11th, March 2020	address	Free Download (1 page)
AP01	New director was appointed on 2020-02-26 filed on: 11th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-02-26 filed on: 11th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-26 filed on: 11th, March 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-02-26 filed on: 11th, March 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-02-26 filed on: 11th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-02-26 filed on: 11th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-22 filed on: 5th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-22 filed on: 5th, December 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, July 2018	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2017-07-12 filed on: 9th, August 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, June 2017	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2016-11-30 filed on: 8th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-30 filed on: 8th, December 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-24 filed on: 19th, April 2016	annual return	Free Download (8 pages)
AP01	New director was appointed on 2016-01-04 filed on: 5th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-04 filed on: 5th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-22 filed on: 1st, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-22 filed on: 29th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-04 filed on: 12th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-12 filed on: 12th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-10-23 filed on: 23rd, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-23 filed on: 23rd, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-10-01 filed on: 16th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-01 filed on: 16th, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-24 filed on: 17th, April 2015	annual return	Free Download (10 pages)
TM02	Termination of appointment as a secretary on 2015-04-16 filed on: 17th, April 2015	officers	Free Download (1 page)
AP04	Appointment (date: 2015-04-16) of a secretary filed on: 16th, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-31 filed on: 22nd, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-12-31 filed on: 22nd, January 2015	officers	Free Download (1 page)
CH01	On 2014-09-05 director's details were changed filed on: 5th, September 2014	officers	Free Download (2 pages)
CH01	On 2014-09-05 director's details were changed filed on: 5th, September 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 26th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-24 filed on: 22nd, April 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-04-22: 1000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 20th, August 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-24 filed on: 2nd, April 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, June 2012	accounts	Free Download (12 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 Linden Limited Cowley Business Park Cowley Uxbridge UB8 2AL United Kingdom on 2012-04-10 filed on: 10th, April 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-24 filed on: 10th, April 2012	annual return	Free Download (10 pages)
CH03	On 2012-01-24 secretary's details were changed filed on: 24th, January 2012	officers	Free Download (1 page)
CH01	On 2012-01-24 director's details were changed filed on: 24th, January 2012	officers	Free Download (2 pages)
MISC	Section 519 filed on: 8th, September 2011	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-24 filed on: 12th, April 2011	annual return	Free Download (11 pages)
AD02	Register inspection address has been changed filed on: 12th, April 2011	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 12th, April 2011	address	Free Download (1 page)
AA01	Previous accounting period shortened from 2011-03-31 to 2010-12-31 filed on: 22nd, February 2011	accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 5th, May 2010	capital	Free Download (2 pages)
SH01	Statement of Capital on 2010-04-01: 1000.00 GBP filed on: 5th, May 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 15th, April 2010	resolution	Free Download (17 pages)
CERTNM	Company name changed linden developments (chichester) LIMITEDcertificate issued on 15/04/10 filed on: 15th, April 2010	change of name	Free Download (4 pages)
CONNOT	Change of name notice filed on: 15th, April 2010	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, March 2010	incorporation	Free Download (27 pages)

Linden Wates Developments (chichester) Limited WEST MALLING

Linden Wates Developments (chichester) Limited Address / Contact

Company Information / Profile

Company staff

Martyn F.

Dawnet M.

Vistry Secretary Limited

Andrew N.

Natalie F.

David B.

David B.

Andrew H.

Darren M.

Jacqueline C.

Martin P.

Andrew M.

Andrew D.

Philip C.

David A.

David A.

Peter Y.

Galliford Try Secretariat Services Limited

Philip M.

Martyn F.

Paul C.

Matthew P.

David D.

Martyn F.

John J.

People with significant control

Company previous names

Company filings

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