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Linden Cornwall Limited

02716424

active
ltd
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, Kings Hill, West Malling, ME19 4UY
Incorporated 20/05/1992

Previously known as

Rosemullion Property Company Limited · until 31/03/2011
R.P.C. Consulting Services Limited · until 22/06/1994
Demonstar Limited · until 02/09/1992

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

Vistry Secretary Limited

corporate secretary · Since 25/06/2021

Reg: 13478547

Also on 167 other boards

Timothy Charles Lawlor

director · Since 12/01/2024

British · United Kingdom · Age 55

Adam Thomas Daniels

director · Since 03/02/2025

British · United Kingdom · Age 35

Former

Lesley Joyce Graeme

nominee director · Resigned 06/07/1992

Dorothy May Graeme

nominee secretary · Resigned 06/07/1992

Bruce Arnell Brooke-Smith

director · Resigned 09/04/1997

David Anthony Furzer

director · Resigned 31/12/2003

Bruce Arnell Brooke-Smith

director · Resigned 18/02/2009

David Michael Peacock

director · Resigned 05/03/2009

Duncan John Marshall Cumberland

director · Resigned 22/05/2009

Roger Patrick Carson

director · Resigned 01/12/2009

Roger Patrick Carson

secretary · Resigned 01/12/2009

Linda Carol Carson

director · Resigned 01/12/2009

Raymond Frank Trebilcock

director · Resigned 01/12/2009

Rory John Carson

director · Resigned 01/12/2009

Tom Patrick Carson

director · Resigned 01/12/2009

Wayne Martyn Bennett

director · Resigned 27/08/2010

Anthony Lane

director · Resigned 01/01/2011

Richard Barraclough

secretary · Resigned 29/02/2012

Andrew Geoffrey Stirling Addison

director · Resigned 09/03/2012

Ian Baker

director · Resigned 02/01/2013

Graham Hutton

director · Resigned 01/04/2013

Gregson Horace Locke

director · Resigned 30/06/2015

Jason Knight

director · Resigned 06/04/2016

William Ernest Cawse

director · Resigned 12/09/2016

Richard John Hayman

director · Resigned 12/09/2016

John Nigel Palmer

director · Resigned 18/05/2017

Timothy John Douglass

director · Resigned 29/09/2017

Mark Robert Farnham

director · Resigned 01/05/2018

Brian Stafford Deacon

director · Resigned 29/06/2018

Andrew James Duxbury

director · Resigned 09/04/2019

Galliford Try Secretariat Services Limited

corporate secretary · Resigned 03/01/2020

Andrew Richard Hammond

director · Resigned 31/07/2020

Jacqueline Chalmers

director · Resigned 21/10/2020

Martin Trevor Digby Palmer

secretary · Resigned 25/06/2021

Keith Bryan Carnegie

director · Resigned 31/12/2023

Earl Sibley

director · Resigned 31/12/2024

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

Change History

officer appointedVISTRY SECRETARY LIMITED
2026-07-24
officer appointedDANIELS, Adam Thomas
2026-07-24
officer appointedLAWLOR, Timothy Charles
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line111 Tower View
2026-07-24

11 TOWER VIEW

post townWest Malling
2026-07-24

WEST MALLING