Linden Limited

01108676

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

76 outstanding charges (-10)

Details

11 TOWER VIEW, WEST MALLING, ME19 4UY

Incorporated 16/04/1973

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Stephen John Teagle Mrics

director · Since 04/12/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 11 other boards

Vistry Secretary Limited

secretary · Since 25/06/2021

Also on 167 other boards

Mrs Clare Jane Bates

director · Since 25/06/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 94 other boards

Mr Timothy Charles Lawlor

director · Since 12/01/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 84 other boards

Persons with Significant Control

Vistry Linden Limited

75–100% shares

75–100% votes

Appoint directors

Galliford Try, Cowley Business Park, High Street, Uxbridge, UB8 2AL

Reg: 3158857 · Companies House Cardiff · Listed By Shares

Notified 06/04/2016

Charges76 outstanding

Charge

satisfied

GLEESON DEVELOPMENTS LIMITED

Created 08/06/2023Registered 27/06/2023Satisfied 21/11/2023

Charge

satisfied

GLEESON DEVELOPMENTS LIMITED

Created 27/05/2022Registered 30/05/2022Satisfied 21/11/2023

Charge

satisfied

GLEESON DEVELOPMENTS LIMITED

Created 27/05/2022Registered 30/05/2022Satisfied 21/11/2023

Charge

outstanding

W T LAMB HOLDINGS LIMITED

Created 12/12/2019Registered 18/12/2019

Charge

outstanding

ROBERT MILLS

Created 25/10/2019Registered 09/11/2019

Charge

outstanding

LUFF DEVELOPMENTS LIMITED

Created 27/06/2019Registered 18/07/2019

Charge

satisfied

GLEESON DEVELOPMENTS LIMITED

Created 28/06/2019Registered 10/07/2019Satisfied 30/05/2022

Charge

outstanding

THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF SAINT JOHN THE EVANGELIST IN THE UNIVERSITY O

Created 01/07/2019Registered 05/07/2019

Charge

outstanding

THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF SAINT JOHN THE EVANGELIST IN THE UNIVERSITY O

Created 01/07/2019Registered 04/07/2019

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 13/03/2019Registered 15/03/2019

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 03/01/2019Registered 07/01/2019

Charge

outstanding

YORKSHIRE HOUSING LIMITED

Created 20/12/2018Registered 21/12/2018

Charge

outstanding

BIDWELL WEST 1 LIMITED AND BIDWELL WEST 2 LIMITED

Created 13/12/2018Registered 17/12/2018

Charge

outstanding

HALLAM LAND MANAGEMENT LIMITED · SAMUEL MARSHALL · STANLEY MARSHALL · PHILIP MARSHALL

Created 09/11/2018Registered 21/11/2018

Charge

outstanding

ALAN ROBERT MITCHELL KELLY · KATRIONA ISABEL MITCHELL KELLY · JANET SUTHERLAND MITCHELL KELLY

Created 07/11/2018Registered 10/11/2018

Charge

outstanding

COLIN SCOTT CORNISH, CHARLES GEORGE CORNISH AND STEPHEN JOHN CORNISH

Created 05/11/2018Registered 07/11/2018

Charge

outstanding

BIDWELL WEST 1 LIMITED AND BIDWELL WEST 2 LIMITED

Created 31/08/2018Registered 07/09/2018

Charge

outstanding

INVESTEC INVESTMENTS (UK) LIMITED

Created 10/08/2018Registered 15/08/2018

Charge

outstanding

HUNNABLE HOLDINGS LIMITED

Created 16/07/2018Registered 19/07/2018

Charge

outstanding

ELIZABETH HONOR CLARKE

Created 04/05/2018Registered 14/05/2018

Charge

outstanding

LUFF DEVELOPMENTS LIMITED

Created 02/02/2018Registered 13/02/2018

Charge

outstanding

MATTHEW JAMES BOWMAN LEE · HELEN RACHEL MONTGOMERY SMITH · JOHN MICHAEL LEE

Created 12/01/2018Registered 19/01/2018

Charge

outstanding

ALBERT JONK, MATTHEW PIERS ADAM MARPLES AND GLADMAN DEVELOPMENTS LIMITED

Created 24/11/2017Registered 12/12/2017

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 16/11/2017Registered 22/11/2017

Charge

outstanding

DEREK GEORGE ROWLES, HELEN MARY HOBSON

Created 22/09/2017Registered 06/10/2017

Charge

outstanding

BROADACRES HOUSING ASSOCIATION LIMITED (REGISTERED SOCIETY NUMBER 27656R)

Created 31/07/2017Registered 01/08/2017

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 14/06/2017Registered 19/06/2017

Charge

outstanding

BOVIS HOMES LIMITED

Created 23/12/2016Registered 05/01/2017

Charge

outstanding

SURREY AND BORDERS PARTNERSHIP NHS FOUNDATION TRUST

Created 19/12/2016Registered 22/12/2016

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 12/10/2016Registered 14/10/2016

Charge

outstanding

SARAH ALEXANDRA NONA PERRY · VICTORIA VERDON MEREDITH · RACHEL ELIZABETH GILES · ELIZABETH CAROL PERRY

Created 29/07/2016Registered 11/08/2016

Charge

outstanding

BOTLEY PARK GOLF CLUB LIMITED (AS SECURITY TRUSTEE)

Created 25/07/2016Registered 27/07/2016

Charge

outstanding

GLEESON DEVELOPMENTS LIMITED

Created 08/07/2016Registered 14/07/2016

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 18/05/2016Registered 02/06/2016

Charge

outstanding

HSBC BANK PLC

Created 04/04/2016Registered 05/04/2016

Charge

outstanding

PERSIMMON HOMES LIMITED

Created 08/01/2016Registered 25/01/2016

Charge

outstanding

EMMA NASH · LISA LIDDLE · DEORUM LIMITED

Created 11/01/2016Registered 14/01/2016

Charge

outstanding

THE HARPUR TRUST · HALLAM LAND MANAGEMENT LIMITED · HENRY BOOT BIDDENHAM LIMITED

Created 23/12/2015Registered 04/01/2016

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 11/12/2015Registered 18/12/2015

Charge

outstanding

ANDREW ERNEST SEDGWICK · ROBERT WHITE · PHYLLIS JANE RIDLEY

Created 30/10/2015Registered 06/11/2015

Charge

outstanding

FITZWILLIAM TRUST CORPORATION LIMITED

Created 21/09/2015Registered 01/10/2015

Charge

outstanding

ASHILL DEVELOPMENTS LIMITED · MICHAEL DONALD JAMES NEWELL AND JANET LESLEY NEWELL

Created 24/07/2015Registered 13/08/2015

Charge

outstanding

BOTLEY PARK GOLF CLUB LIMITED (AS SECURITY TRUSTEE)

Created 24/07/2015Registered 05/08/2015

Charge

outstanding

STONEWATER LIMITED

Created 30/06/2015Registered 01/07/2015

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 22/06/2015Registered 30/06/2015

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 22/06/2015Registered 30/06/2015

Charge

outstanding

CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC

Created 22/12/2014Registered 09/01/2015

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 09/12/2014Registered 18/12/2014

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 09/12/2014Registered 18/12/2014

Charge

outstanding

MEPC MILTON PARK NO. 2 LIMITED · MEPC MILTON PARK NO. 1 LIMITED

Created 24/10/2014Registered 30/10/2014

Charge

outstanding

COMPARO LIMITED · GREYFORT PROPERTIES LIMITED

Created 29/09/2014Registered 15/10/2014

Charge

outstanding

NOVARTIS PHARMACEUTICALS UK LIMITED

Created 01/09/2014Registered 09/09/2014

Charge

outstanding

COUNTRYSIDE PROPERTIES (BICESTER) LIMITED

Created 30/07/2014Registered 31/07/2014

Charge

outstanding

DAVID WILSON HOMES LIMITED

Created 30/06/2014Registered 16/07/2014

Charge

outstanding

LLOYDS BANK PLC

Created 11/04/2014Registered 16/04/2014

Charge

outstanding

LLOYDS BANK PLC

Created 11/04/2014Registered 16/04/2014

Charge

outstanding

KEYLAND DEVELOPMENTS LIMITED AND THE RIGHT HONOROURABLE DAVID HENRY GEORGE LASCELLES EARL OF HA

Created 15/01/2014Registered 23/01/2014

Charge

outstanding

EAGLE ONE HOMES LIMITED

Created 02/01/2014Registered 11/01/2014

Charge

outstanding

LEANDER SPORTS & LEISURE LIMITED

Created 16/08/2013Registered 21/08/2013

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 05/07/2013Registered 17/07/2013

Charge

outstanding

CROSS KEYS HOMES LIMITED

Created 03/05/2013Registered 04/05/2013

charge

outstanding

CROSS KEYS HOMES LIMITED

Created 31/01/2013Registered 15/02/2013

charge

outstanding

WURTH UK LIMITED

Created 15/01/2013Registered 26/01/2013

charge

outstanding

GLOUCESTERSHIRE COUNTY CRICKET CLUB

Created 18/10/2012Registered 31/10/2012

charge

outstanding

THE INGLIS CONSORTIUM LLP

Created 16/07/2012Registered 24/07/2012

charge

outstanding

MAIDENHEAD DEVELOPMENTS LIMITED

Created 02/07/2012Registered 12/07/2012

charge

outstanding

AUTODESK LIMITED

Created 13/04/2011Registered 21/04/2011

charge

outstanding

NEDNIL LIMITED

Created 01/04/2010Registered 17/04/2010

charge

outstanding

JOHN RICHARD BEST AND ROSEMARY ESTELLE BEST

Created 05/01/2009Registered 07/01/2009

charge

outstanding

MITCHELLS & BUTLERS RETAIL (NO.2) LIMITED

Created 21/04/2008Registered 25/04/2008

charge

outstanding

PETER GEORGE CARY SUMMERS, CHRISTOPHER JOHN BALL, ANDREW HALL AND VALERIE HALL, STEPHEN ROBERTB

Created 29/01/2008Registered 31/01/2008

charge

outstanding

PETER GEORGE CARY SUMMERS,CHRISTOPHER JOHN BALL,ANDREW HALL AND VALERIE JUNE HALL, STEPHENROBER

Created 16/11/2007Registered 28/11/2007

charge

outstanding

SHANE MARTINA DAVIS AND YVONNE SHELIA CONNOLLY AND SUSAN SHOOTIE SCOPES

Created 25/04/2006Registered 09/05/2006

charge

outstanding

THE TRUSTEES FOR ROMAN CATHOLIC PURPOSES REGISTERED

Created 03/02/2006Registered 08/02/2006

charge

outstanding

THE TRUSTEES FOR ROMAN CATHOLIC PURPOSES REGISTERED

Created 15/09/2005Registered 23/09/2005

charge

outstanding

CDC202 PLC

Created 22/07/2003Registered 29/07/2003

charge

outstanding

LAING HOMES LIMITED

Created 30/06/2003Registered 02/07/2003

charge

outstanding

HIGHTOWN PRAETORIAN AND CHURCHES HOUSING ASSOCIATION LIMITED

Created 16/06/2003Registered 26/06/2003

charge

outstanding

JOHN GEORGE MALAMATENIOS

Created 29/10/2002Registered 06/11/2002

charge

outstanding

JOHN RUSSELL DREW

Created 02/07/2001Registered 05/07/2001