Linden Cornwall Limited

02716424

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 TOWER VIEW, WEST MALLING, ME19 4UY

Incorporated 20/05/1992

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

41100

Development of building projects

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 Limited

75–100% shares

75–100% votes

Appoint directors

11, Tower View, West Malling, ME19 4UY

Reg: 01108676 · Companies House Cardiff · Listed By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 30/04/2012Registered 01/05/2012Satisfied 21/03/2014

charge

satisfied

HSBC BANK PLC

Created 26/10/2011Registered 27/10/2011Satisfied 21/03/2014

charge

satisfied

HSBC BANK PLC

Created 26/10/2011Registered 27/10/2011Satisfied 21/03/2014

charge

satisfied

HSBC BANK PLC

Created 13/09/2011Registered 16/09/2011Satisfied 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 (THE "SECURITY AGENT")

Created 13/10/2010Registered 21/10/2010Satisfied 04/04/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2007Registered 12/09/2007Satisfied 18/06/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2006Registered 25/10/2006Satisfied 03/06/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2006Registered 04/08/2006Satisfied 02/08/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/2005Registered 14/06/2005Satisfied 07/10/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2004Registered 29/05/2004Satisfied 07/10/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2003Registered 02/01/2004Satisfied 12/05/2005

charge

satisfied

ROGER PATRICK CARSON AND LINDA CAROL CARSON

Created 20/11/2003Registered 25/11/2003Satisfied 19/12/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2003Registered 05/03/2003Satisfied 12/05/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2002Registered 05/09/2002Satisfied 12/05/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/2002Registered 12/01/2002Satisfied 12/05/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/2001Registered 06/12/2001Satisfied 12/05/2005

charge

satisfied

JOHN CAMPBELL

Created 17/08/2001Registered 30/08/2001Satisfied 15/05/2003

charge

satisfied

JOHN CAMPBELL

Created 15/05/2001Registered 18/05/2001Satisfied 12/05/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2000Registered 14/12/2000Satisfied 12/05/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2000Registered 23/08/2000Satisfied 12/05/2005

charge

satisfied

BARCLAYS BANK PLC

Created 13/06/2000Registered 15/06/2000Satisfied 12/05/2005

charge

satisfied

BARCLAYS BANK PLC

Created 14/06/2000Registered 15/06/2000Satisfied 18/05/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/1999Registered 10/09/1999Satisfied 12/05/2005

charge

satisfied

BARCLAYS BANK PLC

Created 06/05/1999Registered 10/05/1999Satisfied 05/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1998Registered 07/01/1999Satisfied 23/10/1999

charge

satisfied

BARCLAYS BANK PLC

Created 07/08/1998Registered 14/08/1998Satisfied 23/10/1999

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/1998Registered 25/03/1998Satisfied 07/12/2001

charge

satisfied

BARCLAYS BANK PLC

Created 06/05/1997Registered 20/05/1997Satisfied 01/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 06/05/1997Registered 15/05/1997Satisfied 01/12/1999

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1994Registered 18/10/1994Satisfied 01/12/1999