Linden Wates (The Frythe) Limited

Active
Incorporated on 23 May 2013

Reg Address: 11 Tower View, Kings Hill, West Malling ME19 4UY, England

Company Number 08542578
Company Status Active
Incorporation Date 23 May 2013
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 May 2024
Confirmation Statement Next Due 7 Jun 2025
Average Number of Employees -

Company Classifications:
41202 - Construction of domestic buildings

Summary The company with name "Linden Wates (The Frythe) Limited" is a ltd and located in 11 Tower View, Kings Hill, West Malling ME19 4UY. Linden Wates (The Frythe) Limited is currently in active status and it was incorporated on 23 May 2013 (11 years 3 months 30 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 (The Frythe) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James Stanley Shuttleworth	Director	6 Jul 2023	British	Active
2	Mandeep Singh Madahar	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	Martin Trevor Digby Palmer	Secretary	26 Feb 2020	-	Active
6	Andrew Richard Hammond	Director	26 Feb 2020	British	Resigned 31 Jul 2020
7	Jacqueline Chalmers	Director	26 Feb 2020	British	Resigned 21 Oct 2020
8	Martin Trevor Digby Palmer	Secretary	26 Feb 2020	-	Resigned 25 Jun 2021
9	Darren Maddox	Director	26 Feb 2020	British	Resigned 6 Jul 2023
10	Darren Maddox	Director	26 Feb 2020	British	Active
11	Alistair James Robertson	Director	3 Apr 2019	British	Resigned 26 Feb 2020
12	Nichola Joan Chapman	Director	31 Jul 2018	British	Resigned 26 Feb 2020
13	Amie-Louise Emery	Director	1 Sep 2017	British	Resigned 31 Jul 2018
14	Andrew Colin Modle	Director	24 May 2017	British	Resigned 7 Oct 2019
15	David Owen Allen	Director	4 Jan 2016	British	Resigned 14 Sep 2017
16	David Anthony Allen	Director	4 Jan 2016	British	Resigned 4 Jan 2016
17	David Owen Allen	Director	4 Jan 2016	British	Resigned 14 Sep 2017
18	Nicholas James Laugharne	Director	12 Nov 2015	British	Resigned 26 Feb 2020
19	Natalie Jane Flint	Director	12 Nov 2015	British	Active
20	David Alexander Bowen	Director	23 Oct 2015	British	Active
21	Adrian Justin Sims	Director	16 Jan 2015	English	Resigned 8 Oct 2019
22	Martin Geoffrey Leach	Director	4 Dec 2014	British	Resigned 26 Feb 2020
23	Tom Marshall Nicholson	Director	4 Dec 2014	British	Resigned 5 Apr 2019
24	David Huw Davies	Director	23 May 2013	British	Resigned 12 Jan 2016
25	GALLIFORD TRY SECRETARIAT SERVICES LIMITED	Corporate Secretary	23 May 2013	-	Resigned 26 Feb 2020
26	David Michael Brocklebank	Director	23 May 2013	British	Active
27	Sharon Christine Marwick	Director	23 May 2013	British	Resigned 3 Apr 2019
28	Darren Edward Maddox	Director	23 May 2013	British	Resigned 16 Jan 2015
29	Ramachandran Udayashankar	Director	23 May 2013	British	Resigned 1 Sep 2017
30	Darren Edward Maddox	Director	23 May 2013	British	Resigned 16 Jan 2015
31	John Michael Jarrett	Director	23 May 2013	British	Resigned 23 Oct 2015

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 (The Frythe) 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 - Termination Director Company With Name Termination Date	21 Sep 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	21 Sep 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	21 Sep 2023	Download PDF
5	Confirmation Statement - No Updates	30 May 2023	Download PDF
6	Accounts - Full	8 Jun 2022	Download PDF
7	Confirmation Statement - No Updates	27 May 2022	Download PDF
8	Accounts - Full	27 Jul 2021	Download PDF
9	Accounts - Full	20 Jul 2021	Download PDF
10	Officers - Appoint Corporate Secretary Company With Name Date	5 Jul 2021	Download PDF
11	Officers - Termination Secretary Company With Name Termination Date	5 Jul 2021	Download PDF
12	Confirmation Statement - No Updates	26 May 2021	Download PDF
13	Officers - Change Person Director Company With Change Date	2 Mar 2021	Download PDF 2 Pages
14	Officers - Change Person Director Company	1 Mar 2021	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	1 Dec 2020	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	5 Nov 2020	Download PDF 1 Pages
17	Persons With Significant Control - Change To A Person With Significant Control	26 Aug 2020	Download PDF 2 Pages
18	Officers - Termination Director Company With Name Termination Date	20 Aug 2020	Download PDF 1 Pages
19	Confirmation Statement - No Updates	5 Jun 2020	Download PDF 3 Pages
20	Officers - Appoint Person Secretary Company With Name Date	9 Mar 2020	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	9 Mar 2020	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	6 Mar 2020	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	6 Mar 2020	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	6 Mar 2020	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	6 Mar 2020	Download PDF 1 Pages
26	Officers - Termination Secretary Company With Name Termination Date	6 Mar 2020	Download PDF 1 Pages
27	Address - Change Registered Office Company With Date Old New	6 Mar 2020	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name Date	6 Mar 2020	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	6 Mar 2020	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	5 Nov 2019	Download PDF 1 Pages
31	Accounts - Full	8 Oct 2019	Download PDF 24 Pages
32	Officers - Termination Director Company With Name Termination Date	7 Oct 2019	Download PDF 1 Pages
33	Officers - Change Person Director Company With Change Date	18 Sep 2019	Download PDF 2 Pages
34	Confirmation Statement - No Updates	28 May 2019	Download PDF 3 Pages
35	Officers - Termination Director Company With Name Termination Date	9 Apr 2019	Download PDF 1 Pages
36	Officers - Termination Director Company With Name Termination Date	3 Apr 2019	Download PDF 1 Pages
37	Officers - Appoint Person Director Company With Name Date	3 Apr 2019	Download PDF 2 Pages
38	Accounts - Full	19 Sep 2018	Download PDF 24 Pages
39	Officers - Appoint Person Director Company With Name Date	6 Sep 2018	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	5 Sep 2018	Download PDF 1 Pages
41	Mortgage - Satisfy Charge Full	27 Jun 2018	Download PDF 1 Pages
42	Persons With Significant Control - Cessation Of A Person With Significant Control	27 Jun 2018	Download PDF 1 Pages
43	Persons With Significant Control - Notification Of A Person With Significant Control	27 Jun 2018	Download PDF 2 Pages
44	Confirmation Statement - No Updates	23 May 2018	Download PDF 3 Pages
45	Officers - Termination Director Company With Name Termination Date	11 Oct 2017	Download PDF 1 Pages
46	Officers - Termination Director Company With Name Termination Date	11 Oct 2017	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name Date	11 Oct 2017	Download PDF 2 Pages
48	Officers - Appoint Person Director Company With Name Date	26 Jul 2017	Download PDF 2 Pages
49	Accounts - Full	28 Jun 2017	Download PDF 22 Pages
50	Confirmation Statement - Updates	2 Jun 2017	Download PDF 6 Pages
51	Accounts - Full	30 Sep 2016	Download PDF 23 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	1 Jun 2016	Download PDF 13 Pages
53	Officers - Appoint Person Director Company With Name Date	5 Apr 2016	Download PDF 2 Pages
54	Officers - Termination Director Company With Name Termination Date	5 Apr 2016	Download PDF 1 Pages
55	Officers - Appoint Person Director Company With Name Date	12 Jan 2016	Download PDF 2 Pages
56	Officers - Termination Director Company With Name Termination Date	12 Jan 2016	Download PDF 1 Pages
57	Officers - Appoint Person Director Company With Name Date	12 Nov 2015	Download PDF 2 Pages
58	Officers - Appoint Person Director Company With Name Date	12 Nov 2015	Download PDF 2 Pages
59	Officers - Appoint Person Director Company With Name Date	28 Oct 2015	Download PDF 2 Pages
60	Officers - Appoint Person Director Company With Name Date	28 Oct 2015	Download PDF 2 Pages
61	Officers - Termination Director Company With Name Termination Date	23 Oct 2015	Download PDF 1 Pages
62	Officers - Appoint Person Director Company With Name Date	23 Oct 2015	Download PDF 2 Pages
63	Accounts - Full	9 Sep 2015	Download PDF 12 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	23 Jun 2015	Download PDF 10 Pages
65	Officers - Termination Director Company With Name Termination Date	19 Jan 2015	Download PDF 1 Pages
66	Officers - Appoint Person Director Company With Name Date	19 Jan 2015	Download PDF 2 Pages
67	Mortgage - Satisfy Charge Full	16 Jan 2015	Download PDF 1 Pages
68	Officers - Change Person Director Company With Change Date	30 Sep 2014	Download PDF 2 Pages
69	Officers - Change Person Director Company With Change Date	5 Sep 2014	Download PDF 2 Pages
70	Officers - Change Person Director Company With Change Date	5 Sep 2014	Download PDF 2 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	2 Jun 2014	Download PDF 10 Pages
72	Mortgage - Create With Deed With Charge Number	16 Apr 2014	Download PDF 39 Pages
73	Accounts - Full	16 Apr 2014	Download PDF 12 Pages
74	Resolution	16 Apr 2014	Download PDF 15 Pages
75	Mortgage - Satisfy Charge Full	14 Apr 2014	Download PDF 4 Pages
76	Mortgage - Create With Deed With Charge Number	14 Apr 2014	Download PDF 33 Pages
77	Resolution	30 Aug 2013	Download PDF 15 Pages
78	Mortgage - Create With Deed With Charge Number	29 Aug 2013	Download PDF 33 Pages
79	Resolution	10 Jun 2013	Download PDF 14 Pages
80	Accounts - Change Account Reference Date Company Current Shortened	24 May 2013	Download PDF 1 Pages
81	Incorporation - Company	23 May 2013	Download PDF 29 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.

#	Name	Status
1	Linden (Basingstoke) Limited Mutual People: Andrew James Norton , Natalie Jane Flint , David Alexander Bowen , Darren Maddox	Active
2	Linden Wates Developments (Chichester) Limited Mutual People: Andrew James Norton , Natalie Jane Flint , David Alexander Bowen , Darren Maddox	Active
3	Linden Wates Developments (Folders Meadow) Limited Mutual People: Andrew James Norton , Natalie Jane Flint , David Alexander Bowen , Darren Maddox	Active
4	Linden Wates (Lovedean) Limited Mutual People: Andrew James Norton , Natalie Jane Flint , David Alexander Bowen , Darren Maddox	Active
5	Linden Wates (Ravenscourt Park) Limited Mutual People: Andrew James Norton , Natalie Jane Flint , David Alexander Bowen	Active
6	Linden Wates (Ridgewood) Limited Mutual People: Andrew James Norton , Natalie Jane Flint , David Alexander Bowen , Darren Maddox	Active
7	Linden Wates (Kempshott) Limited Mutual People: Andrew James Norton , Natalie Jane Flint , David Alexander Bowen , Darren Maddox	Active
8	Linden Wates (Westbury) Limited Mutual People: Andrew James Norton , David Michael Brocklebank , Natalie Jane Flint , David Alexander Bowen , Darren Maddox	Active
9	Linden Wates (West Hampstead) Limited Mutual People: Andrew James Norton , Natalie Jane Flint , David Alexander Bowen , Darren Maddox	Active
10	Linden Wates (Barrow Gurney) Limited Mutual People: Andrew James Norton , Natalie Jane Flint , David Alexander Bowen , Darren Maddox	Active
11	Linden Wates (Bricket Wood) Limited Mutual People: Andrew James Norton , Natalie Jane Flint , David Alexander Bowen , Darren Maddox	Active
12	Linden Wates (Cranleigh) Limited Mutual People: Andrew James Norton , Natalie Jane Flint , David Alexander Bowen , Darren Maddox	Active
13	Linden Wates (Dorking) Limited Mutual People: Andrew James Norton , Natalie Jane Flint , David Alexander Bowen , Darren Maddox	Active
14	Wilmington Estate Management Company Limited Mutual People: Natalie Jane Flint	Active
15	Darwin House Management Company Limited Mutual People: Natalie Jane Flint	Active
16	High Street (Banstead) Management Company Limited Mutual People: Natalie Jane Flint	Active
17	Countryside Properties (London & Thames Gateway) Limited Mutual People: Natalie Jane Flint	Active
18	Oakhurst Court Residents Management Company Limited Mutual People: Natalie Jane Flint	Active
19	Miller Wates (Bracklesham) Limited Mutual People: Natalie Jane Flint , David Alexander Bowen	Active
20	Miller Wates (Wallingford) Limited Mutual People: Natalie Jane Flint , David Alexander Bowen	Active
21	Miller Wates (Didcot) Limited Mutual People: Natalie Jane Flint , David Alexander Bowen	Active
22	Miller Wates (Southwater) Limited Mutual People: Natalie Jane Flint , David Alexander Bowen	Active
23	Miller Wates (Chalgrove) Limited Mutual People: Natalie Jane Flint , David Alexander Bowen	Active
24	Wilfrid Homes Limited Mutual People: Natalie Jane Flint	Active
25	Kenley Park Management Company Limited Mutual People: Natalie Jane Flint	Active
26	Knightsbridge Court Residents Management Company Limited Mutual People: Natalie Jane Flint	Active
27	Woodlands Gardens Management Company Limited Mutual People: Natalie Jane Flint	Active
28	Silvervale Park Residents Estate Management Company Limited Mutual People: Natalie Jane Flint , David Alexander Bowen	Active
29	Wates Developments Limited Mutual People: Natalie Jane Flint , David Alexander Bowen	Active
30	Wates (Walberton) Limited Mutual People: Natalie Jane Flint , David Alexander Bowen	Active
31	Windermere Court Residents Management Company Limited Mutual People: Natalie Jane Flint	Active
32	Woodlands (Chipstead) Management Company Limited Mutual People: Natalie Jane Flint	Active
33	Daedalus Village (East And West) Estate Management Company Limited Mutual People: Natalie Jane Flint , David Alexander Bowen	Active
34	Danesdale (Pebble Drive) Limited Mutual People: Natalie Jane Flint , David Alexander Bowen	Active
35	Dunsil Place Estate Management Company Limited Mutual People: Natalie Jane Flint	Active
36	Wates (Wr) Limited Mutual People: Natalie Jane Flint , David Alexander Bowen	Active
37	Wates (Crowborough) Limited Mutual People: Natalie Jane Flint , David Alexander Bowen	Active
38	Wates Group Properties Limited Mutual People: Natalie Jane Flint , David Alexander Bowen	Active
39	Cae Celyn Estate Management Company Limited Mutual People: Natalie Jane Flint	Active
40	The Chancery (Cobham) Management Company Limited Mutual People: Natalie Jane Flint	Active
41	Barratt Wates (Lindfield) Limited Mutual People: Natalie Jane Flint , David Alexander Bowen	Active
42	Dwh/Wates (Thame) Limited Mutual People: Natalie Jane Flint , David Alexander Bowen	Active
43	Barratt Wates (Worthing) Limited Mutual People: Natalie Jane Flint , David Alexander Bowen	Active
44	Barratt Wates (Horley) Limited Mutual People: Natalie Jane Flint , David Alexander Bowen	Active
45	Barratt Wates (East Grinstead) Limited Mutual People: Natalie Jane Flint , David Alexander Bowen	Active
46	Barratt Wates (East Grinstead) No.2 Limited Mutual People: Natalie Jane Flint , David Alexander Bowen	Active
47	Linden Homes South-East Limited Mutual People: Natalie Jane Flint	Active
48	Chichester Community Development Trust Mutual People: Natalie Jane Flint	Active
49	Bluebell Chase Management Company Limited Mutual People: Natalie Jane Flint	Active
50	Caberfeigh Management Company Limited Mutual People: Natalie Jane Flint	Active
51	Loxwood Close Management Company Limited Mutual People: Natalie Jane Flint	Active
52	The Deanery Management Company Limited Mutual People: Natalie Jane Flint	Active
53	Lee Street Management Company Limited Mutual People: Natalie Jane Flint	Active
54	Brookwood Court Management Company Limited Mutual People: Natalie Jane Flint	Active
55	Qe Park Residents Management Company Limited Mutual People: Natalie Jane Flint	Active
56	Sycamore Place Management Company Limited Mutual People: Natalie Jane Flint	Active
57	Magnolia Court (The Village) Management Company Limited Mutual People: Natalie Jane Flint	Active
58	The Village Association Limited Mutual People: Natalie Jane Flint	Active
59	Alexander House (The Village) Management Company Limited Mutual People: Natalie Jane Flint	Active
60	Chatsworth Court Residents Management Company Limited Mutual People: Natalie Jane Flint	Active
61	Cedar Court Management Company Limited Mutual People: Natalie Jane Flint	Active
62	Elizabeth Management Company Limited Mutual People: Natalie Jane Flint	Active
63	Hazelwood House Management Company Limited Mutual People: Natalie Jane Flint	Active
64	Japonica Management Company Limited Mutual People: Natalie Jane Flint	Active
65	Lind Road Management Company Limited Mutual People: Natalie Jane Flint	Active
66	Walker Mews Residents Management Company Limited Mutual People: Natalie Jane Flint , David Alexander Bowen	Active
67	Captains View And Captains Walk Residents Estate Management Company Limited Mutual People: Natalie Jane Flint , David Alexander Bowen	Active
68	Needspace? Limited Mutual People: David Alexander Bowen	Active
69	Wates Built Homes (Blakes) Limited Mutual People: David Alexander Bowen	Active
70	Woodside Lands Estates Limited Mutual People: David Alexander Bowen	Active
71	Woodside Lands Limited Mutual People: David Alexander Bowen	Active
72	Wates Homes (Odiham) Limited Mutual People: David Alexander Bowen	Active
73	Wates Built Homes (Southern) Limited Mutual People: David Alexander Bowen	Active
74	Wates Homes (Oakley) Limited Mutual People: David Alexander Bowen	Active
75	Woodside Lands Management Limited Mutual People: David Alexander Bowen	Active
76	Annington Wates (Cove) Limited Mutual People: David Alexander Bowen	dissolved
77	Wates Amenity Lands Limited Mutual People: David Alexander Bowen	Active
78	Wates Built Homes Limited Mutual People: David Alexander Bowen	Active
79	Wates Built Homes (Retirement) Limited Mutual People: David Alexander Bowen	Active
80	Wates Built Homes (London) Limited Mutual People: David Alexander Bowen	Active
81	Wates Homes (Chichester) Limited Mutual People: David Alexander Bowen	Active
82	Wates Homes (Cambridge) Limited Mutual People: David Alexander Bowen	Active
83	Wates Homes (Farnham Common) Limited Mutual People: David Alexander Bowen	Active
84	Brooks And Rivers Limited Mutual People: David Alexander Bowen	Active
85	Wates Homes (Bracknell) Limited Mutual People: David Alexander Bowen	Active
86	Wates Second Land Limited Mutual People: David Alexander Bowen	Active
87	Wates Homes (Warsash) Limited Mutual People: David Alexander Bowen	Active
88	Wates Homes Limited Mutual People: David Alexander Bowen	Active
89	Wates Homes (Wallingford) Limited Mutual People: David Alexander Bowen	Active
90	Steadfast Management Limited Mutual People: David Alexander Bowen	Active
91	Wates (Hungerford Berkshire) Limited Mutual People: David Alexander Bowen	Active
92	Stonebrook (Timperley) Estate Management Company Limited Mutual People: David Alexander Bowen	Active
93	Vistry Wates Nominee Limited Mutual People: David Alexander Bowen	Active
94	Linden And Dorchester Limited Mutual People: Darren Maddox	Active
95	Linden And Dorchester Portsmouth Limited Mutual People: Darren Maddox	Active