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Linden Devon Limited

03586768

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 24/06/1998

Previously known as

Gerald Wood Homes Limited · until 31/03/2011
Stonetree Limited · until 07/01/2000

Compliance

Last accounts

no accounts type available

Accounts

Up to date

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

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

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

Company Directors Limited

corporate nominee director · Resigned 26/06/1998

Temple Secretaries Limited

corporate nominee secretary · Resigned 26/06/1998

Sandra Carol Wood

director · Resigned 02/12/1999

John Bernard O'Connor

secretary · Resigned 03/04/2001

Ian Baker

director · Resigned 15/01/2004

Clive Paul Scourfield

director · Resigned 01/07/2004

Stuart Michael Borer

director · Resigned 11/02/2005

David Roland Wood

director · Resigned 31/03/2007

Paul Gregory Fitzgerald

director · Resigned 09/05/2007

Julie Elizabeth Macey

director · Resigned 31/12/2007

David Duncan Seaton

director · Resigned 31/05/2008

David Ward Tilman

director · Resigned 31/12/2009

Anthony Lane

director · Resigned 01/01/2011

Kevin Paul Foley

director · Resigned 29/06/2011

Richard Barraclough

secretary · Resigned 29/02/2012

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

Timothy John Douglas

director · Resigned 29/09/2017

Nigel John Palmer

director · Resigned 05/10/2017

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 · Limited By Shares

Notified 06/04/2017

Change History

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

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