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Linden Homes Chiltern Limited

03193571

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

11 TOWER VIEW, WEST MALLING, ME19 4UY
Incorporated 02/05/1996

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

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

Vistry Linden Homes Limited

75–100% shares
75–100% votes
Appoint directors

11, Tower View, West Malling, ME19 4UY

Reg: 02606856 · Companies House Cardiff · Listed By Shares

Notified 06/04/2016

Charges3 outstanding

charge
satisfied

HSBC BANK PLC (THE SECURITY AGENT)

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

HSBC BANK PLC

Created 15/04/2008Registered 25/04/2008Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC

Created 03/03/2008Registered 05/03/2008Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC

Created 30/01/2008Registered 01/02/2008Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 10/01/2008Registered 15/01/2008Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC (SECURITY AGENT)

Created 15/10/2007Registered 18/10/2007Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC IN ITS CAPACITY AS SECURITY AGENT

Created 19/09/2007Registered 21/09/2007Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 11/06/2007Registered 15/06/2007Satisfied 16/04/2014
charge
satisfied

HSBC BANK PLC IN ITS CAPACITY AS SECURITY AGENT

Created 07/06/2007Registered 15/06/2007Satisfied 16/04/2014
charge
outstanding

INVESCO GT ASSET MANAGEMENT PLC

Created 02/04/2007Registered 18/04/2007
charge
satisfied

THE URBAN REGENERATION AGENCY (ACTING AS ENGLISH PARTNERSHIPS)

Created 02/04/2007Registered 05/04/2007Satisfied 25/04/2018
charge
satisfied

HSBC BANK PLC

Created 28/03/2007Registered 04/04/2007Satisfied 09/08/2011
charge
outstanding

LONDON UNDERGROUND LIMITED

Created 24/04/2006Registered 26/04/2006
charge
outstanding

SANDGATE HOUSE LIMITED

Created 10/11/2005Registered 12/11/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/01/2003Registered 26/04/2005Satisfied 03/02/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH

Created 07/04/2005Registered 12/04/2005Satisfied 03/02/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDTH

Created 07/04/2005Registered 12/04/2005Satisfied 03/02/2007
charge
satisfied

RICHARD ALLAN GREEN

Created 14/10/2004Registered 30/10/2004Satisfied 03/02/2007
charge
satisfied

TOWNSTONE LIMITED

Created 27/09/2004Registered 08/10/2004Satisfied 03/02/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/03/2004Registered 27/03/2004Satisfied 25/05/2004
charge
satisfied

RUSSELL CLAY HANSARD

Created 26/01/2004Registered 31/01/2004Satisfied 12/03/2005
charge
satisfied

GARSTON SUPPLY YARD LIMITED

Created 26/01/2004Registered 31/01/2004Satisfied 12/03/2005
charge
satisfied

F H HALE AND SONS (BUILDERS) LIMITED

Created 02/09/2003Registered 04/09/2003Satisfied 21/08/2004
charge
satisfied

NEWSQUEST (HERTS & BUCKS) LIMITED

Created 04/04/2003Registered 16/04/2003Satisfied 14/10/2003
charge
satisfied

WALPOLE HALL LIMITED

Created 26/09/2002Registered 10/10/2002Satisfied 13/05/2003
charge
satisfied

G.H. NEVILLE LIMITED

Created 22/04/2002Registered 25/04/2002Satisfied 13/05/2003
charge
satisfied

BEWICK HOMES LIMITED

Created 16/07/2001Registered 04/08/2001Satisfied 25/05/2004
charge
satisfied

THE TRUSTEES FOR THE CHARITY OF THE SISTERS OF CHARITY OF ST VINCENT DE PAUL

Created 16/07/2001Registered 28/07/2001Satisfied 25/05/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS AGENT AND SECURITYTRUSTEE FOR ITSELF AND EA

Created 07/03/2001Registered 21/03/2001Satisfied 01/06/2007
charge
satisfied

PAUL'S MALT LIMITED

Created 31/07/2000Registered 04/08/2000Satisfied 13/05/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/08/1999Registered 02/09/1999Satisfied 03/05/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/07/1999Registered 31/07/1999Satisfied 03/05/2001
charge
satisfied

JAMES IAN WOODWARD BAXTER AND SANDRA ELIZABETH BAXTER

Created 15/04/1999Registered 05/05/1999Satisfied 19/09/2000
charge
satisfied

CRAIGTONE LIMITED

Created 22/02/1999Registered 09/03/1999Satisfied 19/09/2000