Back to search

Linden South West Limited

02714200

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 TOWER VIEW, WEST MALLING, ME19 4UY
Incorporated 13/05/1992

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Vistry Secretary Limited

secretary · Since 25/06/2021

Also on 167 other boards

Mr Timothy Charles Lawlor

director · Since 12/01/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 84 other boards

Mr Adam Thomas Daniels

director · Since 03/02/2025

DIVISIONAL MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 28 other boards

Persons with Significant Control

Linden Holdings Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

11 Tower View, Kings Hill, West Malling, ME19 4UY

Reg: 04040970 · Companies House Cardiff · Listed By Shares

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

HSBC BANK PLC (THE "SECURITY AGENT")

Created 14/11/2012Registered 15/11/2012Satisfied 21/03/2014
charge
satisfied

HSBC BANK PLC

Created 12/10/2012Registered 17/10/2012Satisfied 21/03/2014
charge
satisfied

HSBC BANK PLC (THE SECURITY AGENT)

Created 24/09/2012Registered 09/10/2012Satisfied 21/03/2014
charge
satisfied

HSBC BANK PLC

Created 03/10/2012Registered 04/10/2012Satisfied 21/03/2014
charge
outstanding

ASTER COMMUNITIES AND ASTER HOMES LIMITED

Created 27/04/2012Registered 02/05/2012
charge
satisfied

HSBC BANK PLC (THE "SECURITY AGENT")

Created 22/11/2011Registered 25/11/2011Satisfied 21/03/2014
charge
satisfied

HSBC BANK PLC

Created 11/11/2011Registered 12/11/2011Satisfied 21/03/2014
charge
satisfied

HSBC BANK PLC (THE SECURITY AGENT)

Created 11/11/2011Registered 12/11/2011Satisfied 21/03/2014
charge
satisfied

HSBC BANK PLC (THE SECURITY AGENT)

Created 25/10/2011Registered 09/11/2011Satisfied 21/03/2014
charge
satisfied

HSBC BANK PLC (THE "SECURITY AGENT")

Created 21/10/2011Registered 08/11/2011Satisfied 21/03/2014
charge
satisfied

HSBC BANK PLC (THE SECURITY AGENT)

Created 21/10/2011Registered 22/10/2011Satisfied 21/03/2014
charge
satisfied

HSBC BANK PLC (THE SECURITY AGENT)

Created 21/10/2011Registered 22/10/2011Satisfied 21/03/2014
charge
satisfied

HSBC BANK PLC (THE SECURITY AGENT)

Created 07/10/2011Registered 21/10/2011Satisfied 21/03/2014
charge
satisfied

HSBC BANK PLC

Created 27/09/2011Registered 06/10/2011Satisfied 21/03/2014
charge
satisfied

HSBC BANK PLC (THE SECURITY AGENT)

Created 11/07/2011Registered 01/08/2011Satisfied 21/03/2014
charge
satisfied

HSBC BANK PLC (THE SECURITY AGENT)

Created 22/07/2011Registered 01/08/2011Satisfied 21/03/2014
charge
satisfied

HSBC BANK PLC

Created 18/07/2011Registered 27/07/2011Satisfied 21/03/2014
charge
satisfied

HSBC BANK PLC (THE SECURITY AGENT)

Created 26/05/2011Registered 28/05/2011Satisfied 21/03/2014
charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 19/04/2011Registered 23/04/2011Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC

Created 30/12/2010Registered 08/01/2011Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC IN ITS CAPACITY AS SECURITY AGENT

Created 01/07/2010Registered 06/07/2010Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC IN ITS CAPACITY AS SECURITY AGENT

Created 23/06/2010Registered 25/06/2010Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC IN ITS CAPACITY AS SECURITY AGENT

Created 23/06/2010Registered 25/06/2010Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC IN ITS CAPACITY AS SECURITY AGENT

Created 23/06/2010Registered 25/06/2010Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC

Created 20/01/2010Registered 03/02/2010Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 13/01/2009Registered 15/01/2009Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 30/06/2008Registered 15/07/2008Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC

Created 29/04/2008Registered 02/05/2008Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC

Created 03/04/2008Registered 04/04/2008Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC

Created 30/08/2007Registered 04/09/2007Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC IN ITS CAPACITY AS SECURITY AGENT

Created 16/07/2007Registered 17/07/2007Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 22/06/2007Registered 06/07/2007Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 22/06/2007Registered 06/07/2007Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 22/06/2007Registered 06/07/2007Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC

Created 05/06/2007Registered 06/06/2007Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 22/05/2007Registered 04/06/2007Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 09/03/2007Registered 21/03/2007Satisfied 09/08/2011
charge
satisfied

BARCLAYS BANK PLC

Created 12/05/2006Registered 19/05/2006Satisfied 01/06/2007
charge
satisfied

DORCHESTER LAND LIMITED

Created 11/05/2006Registered 17/05/2006Satisfied 30/04/2010
charge
satisfied

BARCLAYS BANK PLC

Created 11/05/2006Registered 16/05/2006Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 15/02/2006Registered 03/03/2006Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 16/01/2006Registered 18/01/2006Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 15/09/2005Registered 21/09/2005Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 09/08/2005Registered 12/08/2005Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 15/06/2005Registered 25/06/2005Satisfied 12/12/2006
charge
satisfied

BARCLAYS BANK PLC

Created 15/06/2005Registered 17/06/2005Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 25/04/2005Registered 07/05/2005Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 19/04/2005Registered 20/04/2005Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 28/02/2005Registered 10/03/2005Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 21/02/2005Registered 04/03/2005Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 16/02/2005Registered 19/02/2005Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 18/01/2005Registered 19/01/2005Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 11/11/2004Registered 12/11/2004Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 31/08/2004Registered 02/09/2004Satisfied 26/05/2007
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/2004Registered 24/08/2004Satisfied 18/05/2006
charge
satisfied

BARCLAYS BANK PLC

Created 09/08/2004Registered 13/08/2004Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 21/06/2004Registered 09/07/2004Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 21/05/2004Registered 28/05/2004Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/2004Registered 11/05/2004Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 23/01/2004Registered 24/01/2004Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 07/11/2003Registered 15/11/2003Satisfied 18/05/2006
charge
satisfied

BARCLAYS BANK PLC

Created 11/11/2003Registered 13/11/2003Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 07/11/2003Registered 11/11/2003Satisfied 04/02/2005
charge
satisfied

BARCLAYS BANK PLC

Created 23/04/2003Registered 25/04/2003Satisfied 23/02/2005
charge
satisfied

BARCLAYS BANK PLC

Created 23/04/2003Registered 25/04/2003Satisfied 23/02/2005
charge
satisfied

BARCLAYS BANK PLC

Created 18/03/2003Registered 21/03/2003Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/2003Registered 06/03/2003Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 24/02/2003Registered 25/02/2003Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 14/02/2003Registered 25/02/2003Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 30/01/2003Registered 01/02/2003Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 21/01/2003Registered 22/01/2003Satisfied 18/05/2006
charge
satisfied

BARCLAYS BANK PLC

Created 13/11/2002Registered 14/11/2002Satisfied 01/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 22/08/2002Registered 11/09/2002Satisfied 19/01/2005
charge
satisfied

CAMEL DEVELOPMENTS LIMITED

Created 21/06/2002Registered 11/07/2002Satisfied 19/01/2005
charge
satisfied

BARCLAYS BANK PLC

Created 01/07/2002Registered 03/07/2002Satisfied 08/10/2002
charge
satisfied

BARCLAYS BANK PLC

Created 01/07/2002Registered 03/07/2002Satisfied 20/07/2004
charge
satisfied

BARCLAYS BANK PLC

Created 01/07/2002Registered 03/07/2002Satisfied 06/07/2004
charge
satisfied

BARCLAYS BANK PLC

Created 01/07/2002Registered 03/07/2002Satisfied 22/06/2005
charge
satisfied

BARCLAYS BANK PLC

Created 21/05/2002Registered 22/05/2002Satisfied 06/07/2004
charge
satisfied

BARCLAYS BANK PLC

Created 19/03/2002Registered 26/03/2002Satisfied 19/01/2005
charge
satisfied

BARCLAYS BANK PLC

Created 13/03/2002Registered 21/03/2002Satisfied 06/07/2004
charge
satisfied

BARCLAYS BANK PLC

Created 13/03/2002Registered 20/03/2002Satisfied 19/01/2005
charge
satisfied

PROWTING HOMES SOUTH WEST LIMITED

Created 28/02/2001Registered 02/03/2001Satisfied 17/07/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/02/2000Registered 14/02/2000Satisfied 08/10/2002
charge
satisfied

BARCLAYS BANK PLC

Created 06/09/1999Registered 11/09/1999Satisfied 17/07/2002
charge
satisfied

BARCLAYS BANK PLC

Created 21/05/1999Registered 02/06/1999Satisfied 17/07/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/1998Registered 13/11/1998Satisfied 08/10/2002
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1997Registered 05/01/1998Satisfied 17/07/2002
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1997Registered 05/01/1998Satisfied 17/07/2002
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1997Registered 05/01/1998Satisfied 17/07/2002
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1997Registered 05/01/1998Satisfied 17/07/2002
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1997Registered 05/01/1998Satisfied 28/06/2001
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1997Registered 05/01/1998Satisfied 17/07/2002
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1997Registered 05/01/1998Satisfied 17/07/2002
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1997Registered 05/01/1998Satisfied 17/07/2002
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1997Registered 05/01/1998Satisfied 17/07/2002
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1997Registered 05/01/1998Satisfied 17/07/2002
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1997Registered 05/01/1998Satisfied 06/07/2004
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1997Registered 05/01/1998Satisfied 17/07/2002
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1997Registered 05/01/1998Satisfied 06/07/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1997Registered 28/11/1997Satisfied 17/07/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1997Registered 16/10/1997Satisfied 24/01/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/1997Registered 11/06/1997Satisfied 12/11/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/1997Registered 02/05/1997Satisfied 06/07/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/1997Registered 06/03/1997Satisfied 24/01/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/1997Registered 25/02/1997Satisfied 06/07/1999
charge
satisfied

LAUDERDALE HOLIDAYS LIMITED

Created 31/01/1997Registered 06/02/1997Satisfied 06/07/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/1996Registered 20/08/1996Satisfied 24/01/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/1996Registered 14/08/1996Satisfied 24/01/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/1996Registered 26/07/1996Satisfied 06/07/1999
charge
satisfied

LAUDERDALE HOLIDAYS LIMITED

Created 24/05/1996Registered 01/06/1996Satisfied 03/02/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/1996Registered 12/04/1996Satisfied 29/10/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1996Registered 07/03/1996Satisfied 23/07/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1996Registered 07/03/1996Satisfied 23/07/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/1995Registered 22/12/1995Satisfied 29/10/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1995Registered 28/07/1995Satisfied 24/01/1998
charge
satisfied

LAUDERDALE HOLIDAYS LIMITED

Created 31/01/1995Registered 04/02/1995Satisfied 03/02/1997
charge
satisfied

PINWOOD HOMES LIMITED

Created 13/12/1994Registered 22/12/1994Satisfied 06/07/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/11/1994Registered 06/12/1994Satisfied 23/07/1997
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/1994Registered 30/11/1994Satisfied 06/12/1995
charge
satisfied

AND JAMES WILLIAM MAKER · FRANCIS WALTER HEAL · THE UNION PENSION TRUSTEES LIMITED · LEONARD JAMES LEWIS · DAVID ALISTAIR HARRIS EWING · PHILIP JOHN BRADFORD

Created 17/10/1994Registered 18/10/1994Satisfied 06/07/1999
charge
satisfied

LAUDERDALE HOLIDAYS LIMITED

Created 23/09/1994Registered 05/10/1994Satisfied 04/02/1995
charge
satisfied

LAUDERDALE HOLIDAYS LIMITED

Created 16/09/1994Registered 22/09/1994Satisfied 03/02/1997
charge
satisfied

BARCLAYS BANK PLC

Created 03/08/1994Registered 19/08/1994Satisfied 28/09/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/1994Registered 03/05/1994Satisfied 17/10/1996
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/1993Registered 22/11/1993Satisfied 31/03/1995
charge
satisfied

LAUDERDALE HOLIDAYS LIMITED

Created 16/11/1993Registered 18/11/1993Satisfied 21/09/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/1993Registered 07/05/1993Satisfied 24/01/1998
charge
satisfied

NEIL CORNER BUILDERS LIMITED

Created 05/04/1993Registered 07/04/1993Satisfied 15/01/1994
charge
satisfied

LAUDERDALE HOLIDAYS LIMITED

Created 05/03/1993Registered 12/03/1993Satisfied 15/02/1994