Linden Wates Developments (Folders Meadow) Limited
- Active
- Incorporated on 29 May 2009
Reg Address: 11 Tower View, Kings Hill, West Malling ME19 4UY, England
Previous Names:
Wates Developments (Folders Meadow) Limited - 17 Mar 2010
Wates Developments (Folders Meadow) Limited - 29 May 2009
Company Classifications:
41202 - Construction of domestic buildings
- Summary The company with name "Linden Wates Developments (Folders Meadow) Limited" is a ltd and located in 11 Tower View, Kings Hill, West Malling ME19 4UY. Linden Wates Developments (Folders Meadow) Limited is currently in active status and it was incorporated on 29 May 2009 (15 years 3 months 24 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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Linden Wates Developments (Folders Meadow) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Dawnet Mclaughlin | Director | 6 Jul 2023 | British | Active |
2 | Martyn Trevor Flood | Director | 6 Jul 2023 | British | Active |
3 | VISTRY SECRETARY LIMITED | Corporate Secretary | 25 Jun 2021 | - | Active |
4 | Andrew James Norton | Director | 19 Nov 2020 | British | Active |
5 | Nigel Mark Webb | Secretary | 26 Feb 2020 | British | Active |
6 | Natalie Jane Flint | Director | 26 Feb 2020 | British | Active |
7 | Darren Maddox | Director | 26 Feb 2020 | British | Active |
8 | Jacqueline Chalmers | Director | 26 Feb 2020 | British | Resigned 21 Oct 2020 |
9 | Andrew Richard Hammond | Director | 26 Feb 2020 | British | Resigned 31 Jul 2020 |
10 | Jacqueline Chalmers | Director | 26 Feb 2020 | British | Resigned 21 Oct 2020 |
11 | Martin Trevor Digby Palmer | Secretary | 26 Feb 2020 | - | Resigned 25 Jun 2021 |
12 | Darren Maddox | Director | 26 Feb 2020 | British | Resigned 6 Jul 2023 |
13 | Andrew Colin Modle | Director | 22 Nov 2019 | British | Resigned 26 Feb 2020 |
14 | Christopher John Saunders | Director | 21 Jul 2017 | British | Resigned 26 Feb 2020 |
15 | Andrew James Duxbury | Director | 30 Nov 2016 | British | Resigned 3 Jan 2020 |
16 | Andrew James Duxbury | Director | 30 Nov 2016 | British | Resigned 3 Jan 2020 |
17 | Philip Andrew Chapman | Director | 22 Jan 2016 | British | Resigned 22 Nov 2019 |
18 | David Anthony Allen | Director | 4 Jan 2016 | British | Resigned 4 Jan 2016 |
19 | David Owen Allen | Director | 4 Jan 2016 | British | Resigned 26 Feb 2020 |
20 | David Owen Allen | Director | 4 Jan 2016 | British | Resigned 26 Feb 2020 |
21 | Martyn Trevor Flood | Director | 6 Nov 2015 | British | Resigned 30 Nov 2016 |
22 | David Alexander Bowen | Director | 19 Oct 2015 | British | Active |
23 | Jayne Elizabeth Mcphillimy | Director | 12 Oct 2015 | British | Resigned 21 Jul 2017 |
24 | GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1 Mar 2012 | - | Resigned 26 Feb 2020 |
25 | Peter James Youll | Director | 14 Apr 2011 | British | Resigned 22 Jan 2016 |
26 | Richard Michael Aston Godkin | Director | 14 Apr 2011 | British | Resigned 6 Nov 2015 |
27 | Andrew Kevin Grieve Mackenzie | Director | 14 Apr 2011 | British | Resigned 12 Oct 2015 |
28 | Colin Edward Lewis | Secretary | 20 Sep 2010 | British | Resigned 1 Mar 2012 |
29 | Dylan May | Director | 28 Feb 2010 | British | Resigned 14 Apr 2011 |
30 | Colin John Rogers | Director | 25 Feb 2010 | British | Resigned 14 Apr 2011 |
31 | Richard Peter Lingen Burton | Director | 25 Feb 2010 | British | Resigned 14 Apr 2011 |
32 | Colin John Rogers | Secretary | 25 Feb 2010 | - | Resigned 20 Sep 2010 |
33 | David Michael Brocklebank | Director | 29 May 2009 | British | Active |
34 | David Huw Davies | Director | 29 May 2009 | British | Resigned 12 Jan 2016 |
35 | John Michael Jarrett | Director | 29 May 2009 | British | Resigned 19 Oct 2015 |
36 | John Michael Jarrett | Secretary | 29 May 2009 | - | Resigned 25 Feb 2010 |
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 | 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 | 24 May 2018 | - | Active |
2 | 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 Apr 2016 | - | Active |
3 | Wates Development Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Ceased 24 May 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Linden Wates Developments (Folders Meadow) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 24 May 2024 | Download PDF |
2 | Officers - Change Person Director Company With Change Date | 15 Mar 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2023 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 21 Sep 2023 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 21 Sep 2023 | Download PDF |
6 | Confirmation Statement - No Updates | 30 May 2023 | Download PDF |
7 | Accounts - Total Exemption Full | 7 Jun 2022 | Download PDF |
8 | Confirmation Statement - No Updates | 27 May 2022 | Download PDF |
9 | Officers - Termination Secretary Company With Name Termination Date | 2 Jul 2021 | Download PDF |
10 | Officers - Appoint Corporate Secretary Company With Name Date | 2 Jul 2021 | Download PDF |
11 | Confirmation Statement - No Updates | 24 May 2021 | Download PDF |
12 | Officers - Change Person Director Company With Change Date | 26 Feb 2021 | Download PDF 2 Pages |
13 | Accounts - Total Exemption Full | 6 Jan 2021 | Download PDF 19 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2020 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 4 Nov 2020 | Download PDF 1 Pages |
16 | Persons With Significant Control - Change To A Person With Significant Control | 26 Aug 2020 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 20 Aug 2020 | Download PDF 1 Pages |
18 | Confirmation Statement - No Updates | 5 Jun 2020 | Download PDF 3 Pages |
19 | Officers - Appoint Person Secretary Company With Name Date | 12 Mar 2020 | Download PDF 2 Pages |
20 | Officers - Termination Secretary Company With Name Termination Date | 11 Mar 2020 | Download PDF 1 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2020 | Download PDF 2 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2020 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2020 | Download PDF 1 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2020 | Download PDF 1 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2020 | Download PDF 1 Pages |
26 | Address - Change Registered Office Company With Date Old New | 11 Mar 2020 | Download PDF 1 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2020 | Download PDF 2 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2020 | Download PDF 2 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 19 Feb 2020 | Download PDF 1 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2019 | Download PDF 1 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 5 Dec 2019 | Download PDF 2 Pages |
32 | Accounts - Total Exemption Full | 8 Oct 2019 | Download PDF 19 Pages |
33 | Confirmation Statement - No Updates | 28 May 2019 | Download PDF 3 Pages |
34 | Accounts - Total Exemption Full | 30 Jul 2018 | Download PDF 19 Pages |
35 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Jun 2018 | Download PDF 1 Pages |
36 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jun 2018 | Download PDF 2 Pages |
37 | Confirmation Statement - No Updates | 23 May 2018 | Download PDF 3 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2017 | Download PDF 2 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2017 | Download PDF 3 Pages |
40 | Accounts - Full | 26 Jun 2017 | Download PDF 21 Pages |
41 | Confirmation Statement - Updates | 9 Jun 2017 | Download PDF 6 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2016 | Download PDF 1 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 8 Dec 2016 | Download PDF 2 Pages |
44 | Accounts - Full | 12 Oct 2016 | Download PDF 21 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2016 | Download PDF 8 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 5 Apr 2016 | Download PDF 1 Pages |
47 | Officers - Appoint Person Director Company With Name Date | 5 Apr 2016 | Download PDF 2 Pages |
48 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2016 | Download PDF 2 Pages |
49 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2016 | Download PDF 1 Pages |
50 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2016 | Download PDF 2 Pages |
51 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2016 | Download PDF 1 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 19 Nov 2015 | Download PDF 2 Pages |
53 | Officers - Termination Director Company With Name Termination Date | 19 Nov 2015 | Download PDF 1 Pages |
54 | Officers - Appoint Person Director Company With Name Date | 23 Oct 2015 | Download PDF 2 Pages |
55 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2015 | Download PDF 1 Pages |
56 | Officers - Appoint Person Director Company With Name Date | 12 Oct 2015 | Download PDF 2 Pages |
57 | Officers - Termination Director Company With Name Termination Date | 12 Oct 2015 | Download PDF 1 Pages |
58 | Accounts - Full | 12 Oct 2015 | Download PDF 12 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2015 | Download PDF 9 Pages |
60 | Officers - Change Person Director Company With Change Date | 5 Sep 2014 | Download PDF 2 Pages |
61 | Officers - Change Person Director Company With Change Date | 5 Sep 2014 | Download PDF 2 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2014 | Download PDF 9 Pages |
63 | Accounts - Full | 28 Apr 2014 | Download PDF 12 Pages |
64 | Accounts - Full | 19 Aug 2013 | Download PDF 12 Pages |
65 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2013 | Download PDF 9 Pages |
66 | Officers - Change Corporate Secretary Company With Change Date | 31 May 2012 | Download PDF 1 Pages |
67 | Annual Return - Company With Made Up Date Full List Shareholders | 31 May 2012 | Download PDF 9 Pages |
68 | Accounts - Full | 10 Apr 2012 | Download PDF 12 Pages |
69 | Officers - Termination Secretary Company With Name | 6 Mar 2012 | Download PDF 1 Pages |
70 | Officers - Appoint Corporate Secretary Company With Name | 6 Mar 2012 | Download PDF 2 Pages |
71 | Miscellaneous | 8 Sep 2011 | Download PDF 1 Pages |
72 | Accounts - Full | 5 Jul 2011 | Download PDF 12 Pages |
73 | Address - Change Registered Office Company With Date Old | 6 Jun 2011 | Download PDF 1 Pages |
74 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2011 | Download PDF 8 Pages |
75 | Officers - Termination Director Company With Name | 14 Apr 2011 | Download PDF 1 Pages |
76 | Officers - Termination Director Company With Name | 14 Apr 2011 | Download PDF 1 Pages |
77 | Officers - Termination Director Company With Name | 14 Apr 2011 | Download PDF 1 Pages |
78 | Officers - Appoint Person Director Company With Name | 14 Apr 2011 | Download PDF 2 Pages |
79 | Officers - Appoint Person Director Company With Name | 14 Apr 2011 | Download PDF 2 Pages |
80 | Officers - Appoint Person Director Company With Name | 14 Apr 2011 | Download PDF 2 Pages |
81 | Officers - Change Person Director Company With Change Date | 14 Oct 2010 | Download PDF 2 Pages |
82 | Officers - Change Person Director Company With Change Date | 20 Sep 2010 | Download PDF 2 Pages |
83 | Officers - Appoint Person Secretary Company With Name | 20 Sep 2010 | Download PDF 1 Pages |
84 | Officers - Termination Secretary Company With Name | 20 Sep 2010 | Download PDF 1 Pages |
85 | Officers - Change Person Director Company With Change Date | 20 Sep 2010 | Download PDF 2 Pages |
86 | Officers - Change Person Director Company With Change Date | 20 Sep 2010 | Download PDF 2 Pages |
87 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jun 2010 | Download PDF 6 Pages |
88 | Accounts - Total Exemption Full | 27 May 2010 | Download PDF 6 Pages |
89 | Address - Change Registered Office Company With Date Old | 5 May 2010 | Download PDF 1 Pages |
90 | Officers - Appoint Person Director Company With Name | 4 May 2010 | Download PDF 2 Pages |
91 | Officers - Appoint Person Director Company With Name | 4 May 2010 | Download PDF 2 Pages |
92 | Officers - Appoint Person Secretary Company With Name | 4 May 2010 | Download PDF 1 Pages |
93 | Officers - Termination Secretary Company With Name | 4 May 2010 | Download PDF 1 Pages |
94 | Officers - Appoint Person Director Company With Name | 4 May 2010 | Download PDF 2 Pages |
95 | Address - Change Registered Office Company With Date Old | 4 May 2010 | Download PDF 1 Pages |
96 | Resolution | 22 Apr 2010 | Download PDF 17 Pages |
97 | Incorporation - Memorandum Articles | 19 Mar 2010 | Download PDF 14 Pages |
98 | Change Of Name - Certificate Company | 17 Mar 2010 | Download PDF 3 Pages |
99 | Capital - Allotment Shares | 5 Mar 2010 | Download PDF 4 Pages |
100 | Resolution | 5 Mar 2010 | Download PDF 3 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.