Linden Wates (Bricket Wood) Limited
- Active
- Incorporated on 6 Dec 2017
Reg Address: 11 Tower View, Kings Hill, West Malling ME19 4UY, England
Previous Names:
Linden Jvco No2 Limited - 26 Jan 2018
Linden Jvco No2 Limited - 6 Dec 2017
- Summary The company with name "Linden Wates (Bricket Wood) Limited" is a private limited company and located in 11 Tower View, Kings Hill, West Malling ME19 4UY. Linden Wates (Bricket Wood) Limited is currently in active status and it was incorporated on 6 Dec 2017 (6 years 9 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Linden Wates (Bricket Wood) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Verity Macmahon | Director | 11 Mar 2024 | British | Active |
2 | Nicholas Davenport | Director | 11 Mar 2024 | British | Active |
3 | Edward Nobbs | Director | 11 Mar 2024 | British | Active |
4 | VISTRY SECRETARY LIMITED | Corporate Secretary | 25 Jun 2021 | - | Active |
5 | Sally Elizabeth Taylor-Matthews | Director | 22 Jun 2021 | British | Resigned 11 Mar 2024 |
6 | Robert John Church | Director | 22 Jun 2021 | British | Resigned 11 Mar 2024 |
7 | Peter James Kemmann-Lane | Director | 22 Jun 2021 | British | Resigned 11 Mar 2024 |
8 | Andrew James Norton | Director | 19 Nov 2020 | British | Active |
9 | Andrew James Norton | Director | 19 Nov 2020 | British | Resigned 22 Jun 2021 |
10 | Martin Trevor Digby Palmer | Secretary | 18 Feb 2020 | - | Active |
11 | Darren Maddox | Director | 18 Feb 2020 | British | Active |
12 | Jacqueline Chalmers | Director | 18 Feb 2020 | British | Resigned 21 Oct 2020 |
13 | Andrew Richard Hammond | Director | 18 Feb 2020 | British | Resigned 31 Jul 2020 |
14 | Darren Maddox | Director | 18 Feb 2020 | British | Resigned 22 Jun 2021 |
15 | Martin Trevor Digby Palmer | Secretary | 18 Feb 2020 | - | Resigned 25 Jun 2021 |
16 | Andrew Richard Hammond | Director | 18 Feb 2020 | British | Resigned 31 Jul 2020 |
17 | Alistair James Robertson | Director | 3 Apr 2019 | British | Resigned 18 Feb 2020 |
18 | Nichola Joan Chapman | Director | 3 Apr 2019 | British | Resigned 18 Feb 2020 |
19 | Mark Robert Farnham | Director | 26 Mar 2018 | British | Resigned 17 May 2018 |
20 | Jeffrey Gordon Hake | Director | 5 Mar 2018 | British | Resigned 22 Feb 2019 |
21 | Sharon Christine Marwick | Director | 5 Mar 2018 | British | Resigned 3 Apr 2019 |
22 | Tom Marshall Nicholson | Director | 5 Mar 2018 | British | Resigned 5 Apr 2019 |
23 | Adrian Justin Sims | Director | 5 Mar 2018 | English | Resigned 8 Oct 2019 |
24 | Martin Geoffrey Leach | Director | 5 Mar 2018 | British | Resigned 18 Feb 2020 |
25 | Andrew Colin Modle | Director | 5 Mar 2018 | British | Resigned 7 Oct 2019 |
26 | Natalie Jane Flint | Director | 5 Mar 2018 | British | Active |
27 | David Michael Brocklebank | Director | 5 Mar 2018 | British | Active |
28 | David Alexander Bowen | Director | 5 Mar 2018 | British | Active |
29 | Jeffrey Gordon Hake | Director | 5 Mar 2018 | British | Resigned 22 Feb 2019 |
30 | Nicholas James Laugharne | Director | 5 Mar 2018 | British | Resigned 18 Feb 2020 |
31 | Mark Robert Farnham | Director | 6 Dec 2017 | British | Resigned 5 Mar 2018 |
32 | GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 6 Dec 2017 | - | Resigned 18 Feb 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Vistry Wates Finance Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 21 Jun 2021 | - | Active |
2 | Vistry Wates Finance Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 21 Jun 2021 | - | Active |
3 | Wates Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 13 Apr 2018 | - | Active |
4 | Vistry Linden Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 13 Apr 2018 | - | Ceased 21 Jun 2021 |
5 | Wates Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 13 Apr 2018 | - | Ceased 21 Jun 2021 |
6 | Vistry Linden Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 13 Apr 2018 | - | Active |
7 | Wates Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 5 Mar 2018 | - | Ceased 13 Apr 2018 |
8 | Linden Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Dec 2017 | - | Ceased 13 Apr 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Linden Wates (Bricket Wood) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 25 Mar 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 25 Mar 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 25 Mar 2024 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 25 Mar 2024 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 25 Mar 2024 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 25 Mar 2024 | Download PDF |
7 | Accounts - Full | 12 Jun 2023 | Download PDF |
8 | Confirmation Statement - No Updates | 12 Dec 2022 | Download PDF 3 Pages |
9 | Accounts - Full | 8 Jun 2022 | Download PDF |
10 | Accounts - Full | 17 Jul 2021 | Download PDF |
11 | Incorporation - Memorandum Articles | 10 Jul 2021 | Download PDF |
12 | Resolution | 10 Jul 2021 | Download PDF |
13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Jul 2021 | Download PDF |
14 | Officers - Termination Secretary Company With Name Termination Date | 2 Jul 2021 | Download PDF |
15 | Officers - Appoint Corporate Secretary Company With Name Date | 2 Jul 2021 | Download PDF |
16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Jun 2021 | Download PDF |
17 | Officers - Termination Director Company With Name Termination Date | 24 Jun 2021 | Download PDF |
18 | Officers - Termination Director Company With Name Termination Date | 24 Jun 2021 | Download PDF |
19 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Jun 2021 | Download PDF |
20 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Jun 2021 | Download PDF |
21 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2021 | Download PDF |
22 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2021 | Download PDF |
23 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2021 | Download PDF |
24 | Mortgage - Satisfy Charge Full | 14 Jun 2021 | Download PDF |
25 | Mortgage - Satisfy Charge Full | 14 Jun 2021 | Download PDF |
26 | Officers - Change Person Director Company With Change Date | 26 Feb 2021 | Download PDF 2 Pages |
27 | Accounts - Full | 6 Jan 2021 | Download PDF 24 Pages |
28 | Confirmation Statement - No Updates | 18 Dec 2020 | Download PDF 3 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2020 | Download PDF 2 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 5 Nov 2020 | Download PDF 1 Pages |
31 | Persons With Significant Control - Change To A Person With Significant Control | 2 Nov 2020 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 20 Aug 2020 | Download PDF 1 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 26 Feb 2020 | Download PDF 2 Pages |
34 | Officers - Appoint Person Secretary Company With Name Date | 26 Feb 2020 | Download PDF 2 Pages |
35 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2020 | Download PDF 2 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2020 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2020 | Download PDF 1 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2020 | Download PDF 1 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2020 | Download PDF 1 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2020 | Download PDF 1 Pages |
41 | Officers - Termination Secretary Company With Name Termination Date | 25 Feb 2020 | Download PDF 1 Pages |
42 | Address - Change Registered Office Company With Date Old New | 25 Feb 2020 | Download PDF 1 Pages |
43 | Persons With Significant Control - Change To A Person With Significant Control | 23 Jan 2020 | Download PDF 2 Pages |
44 | Confirmation Statement - No Updates | 9 Dec 2019 | Download PDF 3 Pages |
45 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 Nov 2019 | Download PDF 35 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 5 Nov 2019 | Download PDF 1 Pages |
47 | Accounts - Full | 8 Oct 2019 | Download PDF 22 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2019 | Download PDF 1 Pages |
49 | Officers - Change Person Director Company With Change Date | 18 Sep 2019 | Download PDF 2 Pages |
50 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2019 | Download PDF 1 Pages |
51 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2019 | Download PDF 1 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2019 | Download PDF 2 Pages |
53 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2019 | Download PDF 2 Pages |
54 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2019 | Download PDF 1 Pages |
55 | Confirmation Statement - No Updates | 6 Dec 2018 | Download PDF 3 Pages |
56 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Jun 2018 | Download PDF 35 Pages |
57 | Officers - Termination Director Company With Name Termination Date | 21 May 2018 | Download PDF 1 Pages |
58 | Resolution | 16 May 2018 | Download PDF 18 Pages |
59 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Apr 2018 | Download PDF 1 Pages |
60 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Apr 2018 | Download PDF 2 Pages |
61 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Apr 2018 | Download PDF 2 Pages |
62 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Apr 2018 | Download PDF 2 Pages |
63 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Apr 2018 | Download PDF 1 Pages |
64 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2018 | Download PDF 2 Pages |
65 | Officers - Change Person Director Company With Change Date | 20 Mar 2018 | Download PDF 2 Pages |
66 | Officers - Appoint Person Director Company With Name Date | 13 Mar 2018 | Download PDF 2 Pages |
67 | Officers - Appoint Person Director Company With Name Date | 13 Mar 2018 | Download PDF 2 Pages |
68 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2018 | Download PDF 2 Pages |
69 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2018 | Download PDF 2 Pages |
70 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2018 | Download PDF 2 Pages |
71 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2018 | Download PDF 2 Pages |
72 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2018 | Download PDF 2 Pages |
73 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2018 | Download PDF 1 Pages |
74 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2018 | Download PDF 2 Pages |
75 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2018 | Download PDF 2 Pages |
76 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2018 | Download PDF 2 Pages |
77 | Capital - Allotment Shares | 7 Mar 2018 | Download PDF 3 Pages |
78 | Persons With Significant Control - Change To A Person With Significant Control | 7 Mar 2018 | Download PDF 2 Pages |
79 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Mar 2018 | Download PDF 2 Pages |
80 | Resolution | 26 Jan 2018 | Download PDF 3 Pages |
81 | Incorporation - Company | 6 Dec 2017 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.