Linden Wates (West Hampstead) Limited
- Active
- Incorporated on 18 Dec 2009
Reg Address: 11 Tower View, Kings Hill, West Malling ME19 4UY, England
- Summary The company with name "Linden Wates (West Hampstead) Limited" is a private limited company and located in 11 Tower View, Kings Hill, West Malling ME19 4UY. Linden Wates (West Hampstead) Limited is currently in active status and it was incorporated on 18 Dec 2009 (14 years 9 months 4 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 (West Hampstead) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | VISTRY SECRETARY LIMITED | Corporate Secretary | 25 Jun 2021 | - | Active |
2 | Andrew James Norton | Director | 19 Nov 2020 | British | Active |
3 | Jacqueline Chalmers | Director | 26 Feb 2020 | British | Resigned 21 Oct 2020 |
4 | Martin Trevor Digby Palmer | Secretary | 26 Feb 2020 | - | Active |
5 | Andrew Richard Hammond | Director | 26 Feb 2020 | British | Resigned 31 Jul 2020 |
6 | Darren Maddox | Director | 26 Feb 2020 | British | Active |
7 | Martin Trevor Digby Palmer | Secretary | 26 Feb 2020 | - | Resigned 25 Jun 2021 |
8 | Alistair James Robertson | Director | 3 Apr 2019 | British | Resigned 26 Feb 2020 |
9 | GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 4 Sep 2018 | - | Resigned 26 Feb 2020 |
10 | Nichola Joan Chapman | Director | 31 Jul 2018 | British | Resigned 26 Feb 2020 |
11 | Amie-Louise Emery | Director | 1 Sep 2017 | British | Resigned 31 Jul 2018 |
12 | David Owen Allen | Director | 4 Jan 2016 | British | Resigned 26 Feb 2020 |
13 | David Anthony Allen | Director | 4 Jan 2016 | British | Resigned 4 Jan 2016 |
14 | David Owen Allen | Director | 4 Jan 2016 | British | Resigned 26 Feb 2020 |
15 | Nicholas James Laugharne | Director | 12 Nov 2015 | British | Resigned 26 Feb 2020 |
16 | Natalie Jane Flint | Director | 12 Nov 2015 | British | Active |
17 | David Alexander Bowen | Director | 23 Oct 2015 | British | Active |
18 | Martin Geoffrey Leach | Director | 4 Aug 2015 | British | Resigned 26 Feb 2020 |
19 | Adrian Justin Sims | Director | 16 Jan 2015 | English | Resigned 8 Oct 2019 |
20 | Tom Marshall Nicholson | Director | 1 Jan 2015 | British | Resigned 5 Apr 2019 |
21 | Ramachandran Udayashankar | Director | 1 Jul 2012 | British | Resigned 1 Sep 2017 |
22 | Sharon Christine Marwick | Secretary | 1 Jul 2012 | - | Resigned 4 Sep 2018 |
23 | Sharon Christine Marwick | Director | 1 Jul 2012 | British | Resigned 3 Apr 2019 |
24 | David Huw Davies | Director | 8 Jan 2010 | British | Resigned 12 Jan 2016 |
25 | David Michael Brocklebank | Director | 8 Jan 2010 | British | Active |
26 | John Michael Jarrett | Director | 8 Jan 2010 | British | Resigned 23 Oct 2015 |
27 | Darren Edward Maddox | Director | 18 Dec 2009 | British | Resigned 16 Jan 2015 |
28 | Kevan Paul Foley | Secretary | 18 Dec 2009 | - | Resigned 1 Jul 2012 |
29 | Kevin Paul Foley | Director | 18 Dec 2009 | British | Resigned 1 Jul 2012 |
30 | Darren Edward Maddox | Director | 18 Dec 2009 | British | Resigned 16 Jan 2015 |
31 | Dylan May | Director | 18 Dec 2009 | British | Resigned 8 May 2013 |
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 Developments 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 (West Hampstead) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 8 Jun 2022 | Download PDF |
2 | Officers - Termination Secretary Company With Name Termination Date | 2 Jul 2021 | Download PDF |
3 | Officers - Appoint Corporate Secretary Company With Name Date | 2 Jul 2021 | Download PDF |
4 | Officers - Change Person Director Company With Change Date | 26 Feb 2021 | Download PDF 2 Pages |
5 | Confirmation Statement - No Updates | 29 Jan 2021 | Download PDF 3 Pages |
6 | Accounts - Total Exemption Full | 6 Jan 2021 | Download PDF 18 Pages |
7 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2020 | Download PDF 2 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 5 Nov 2020 | Download PDF 1 Pages |
9 | Persons With Significant Control - Change To A Person With Significant Control | 26 Aug 2020 | Download PDF 2 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 20 Aug 2020 | Download PDF 1 Pages |
11 | Officers - Appoint Person Secretary Company With Name Date | 9 Mar 2020 | Download PDF 2 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 9 Mar 2020 | Download PDF 2 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2020 | Download PDF 2 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2020 | Download PDF 1 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2020 | Download PDF 1 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2020 | Download PDF 1 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2020 | Download PDF 1 Pages |
18 | Officers - Termination Secretary Company With Name Termination Date | 6 Mar 2020 | Download PDF 1 Pages |
19 | Address - Change Registered Office Company With Date Old New | 6 Mar 2020 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2020 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2020 | Download PDF 1 Pages |
22 | Confirmation Statement - No Updates | 17 Jan 2020 | Download PDF 3 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 4 Nov 2019 | Download PDF 1 Pages |
24 | Accounts - Total Exemption Full | 6 Oct 2019 | Download PDF 18 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2019 | Download PDF 1 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 3 Apr 2019 | Download PDF 2 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 3 Apr 2019 | Download PDF 1 Pages |
28 | Confirmation Statement - No Updates | 13 Dec 2018 | Download PDF 3 Pages |
29 | Accounts - Total Exemption Full | 1 Oct 2018 | Download PDF 19 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 6 Sep 2018 | Download PDF 2 Pages |
31 | Officers - Appoint Corporate Secretary Company With Name Date | 6 Sep 2018 | Download PDF 2 Pages |
32 | Officers - Termination Secretary Company With Name Termination Date | 6 Sep 2018 | Download PDF 1 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 5 Sep 2018 | Download PDF 1 Pages |
34 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Jun 2018 | Download PDF 1 Pages |
35 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jun 2018 | Download PDF 2 Pages |
36 | Confirmation Statement - No Updates | 22 Dec 2017 | Download PDF 3 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 11 Oct 2017 | Download PDF 1 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 11 Oct 2017 | Download PDF 2 Pages |
39 | Accounts - Full | 26 Jun 2017 | Download PDF 21 Pages |
40 | Confirmation Statement - Updates | 19 Dec 2016 | Download PDF 6 Pages |
41 | Accounts - Full | 30 Sep 2016 | Download PDF 21 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 5 Apr 2016 | Download PDF 1 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 5 Apr 2016 | Download PDF 2 Pages |
44 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2016 | Download PDF 1 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2016 | Download PDF 2 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2015 | Download PDF 12 Pages |
47 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
48 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
49 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2015 | Download PDF 1 Pages |
50 | Officers - Appoint Person Director Company With Name Date | 23 Oct 2015 | Download PDF 2 Pages |
51 | Accounts - Full | 9 Sep 2015 | Download PDF 11 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2015 | Download PDF 2 Pages |
53 | Officers - Appoint Person Director Company With Name Date | 22 Jun 2015 | Download PDF 2 Pages |
54 | Officers - Appoint Person Director Company With Name Date | 19 Jan 2015 | Download PDF 2 Pages |
55 | Officers - Termination Director Company With Name Termination Date | 19 Jan 2015 | Download PDF 1 Pages |
56 | Officers - Change Person Director Company With Change Date | 24 Dec 2014 | Download PDF 2 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Dec 2014 | Download PDF 9 Pages |
58 | Officers - Change Person Director Company With Change Date | 30 Sep 2014 | Download PDF 2 Pages |
59 | Officers - Change Person Director Company With Change Date | 5 Sep 2014 | Download PDF 2 Pages |
60 | Officers - Change Person Director Company With Change Date | 5 Sep 2014 | Download PDF 2 Pages |
61 | Accounts - Full | 16 Apr 2014 | Download PDF 12 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2014 | Download PDF 8 Pages |
63 | Officers - Termination Director Company With Name | 21 May 2013 | Download PDF 1 Pages |
64 | Accounts - Full | 15 May 2013 | Download PDF 12 Pages |
65 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2012 | Download PDF 10 Pages |
66 | Officers - Appoint Person Director Company With Name | 11 Jul 2012 | Download PDF 2 Pages |
67 | Officers - Termination Director Company With Name | 2 Jul 2012 | Download PDF 1 Pages |
68 | Officers - Appoint Person Secretary Company With Name | 2 Jul 2012 | Download PDF 1 Pages |
69 | Officers - Termination Secretary Company With Name | 2 Jul 2012 | Download PDF 1 Pages |
70 | Officers - Appoint Person Director Company With Name | 2 Jul 2012 | Download PDF 2 Pages |
71 | Accounts - Full | 12 Apr 2012 | Download PDF 12 Pages |
72 | Address - Change Registered Office Company With Date Old | 26 Jan 2012 | Download PDF 1 Pages |
73 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2012 | Download PDF 10 Pages |
74 | Miscellaneous | 8 Sep 2011 | Download PDF 1 Pages |
75 | Accounts - Full | 6 Jul 2011 | Download PDF 12 Pages |
76 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2011 | Download PDF 18 Pages |
77 | Officers - Appoint Person Director Company With Name | 29 Jan 2010 | Download PDF 3 Pages |
78 | Officers - Appoint Person Director Company With Name | 29 Jan 2010 | Download PDF 4 Pages |
79 | Capital - Name Of Class Of Shares | 18 Jan 2010 | Download PDF 2 Pages |
80 | Officers - Appoint Person Director Company With Name | 18 Jan 2010 | Download PDF 3 Pages |
81 | Address - Change Registered Office Company With Date Old | 18 Jan 2010 | Download PDF 2 Pages |
82 | Capital - Allotment Shares | 18 Jan 2010 | Download PDF 4 Pages |
83 | Resolution | 18 Jan 2010 | Download PDF 48 Pages |
84 | Capital - Variation Of Rights Attached To Shares | 18 Jan 2010 | Download PDF 2 Pages |
85 | Incorporation - Company | 18 Dec 2009 | Download PDF 24 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.