Linden Devon Limited

03586768

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 24/06/1998

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

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

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 28/06/2007Registered 17/07/2007Satisfied 19/05/2010

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 09/03/2007Registered 21/03/2007Satisfied 09/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 03/07/2006Registered 04/07/2006Satisfied 01/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/2005Registered 27/04/2005Satisfied 01/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/2004Registered 30/11/2004Satisfied 01/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 10/11/2003Registered 13/11/2003Satisfied 04/02/2005

charge

satisfied

BARCLAYS BANK PLC

Created 06/05/2003Registered 07/05/2003Satisfied 19/01/2005

charge

satisfied

BARCLAYS BANK PLC

Created 06/05/2003Registered 07/05/2003Satisfied 01/03/2005

charge

satisfied

BARCLAYS BANK PLC

Created 06/05/2003Registered 07/05/2003Satisfied 01/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 29/04/2003Registered 02/05/2003Satisfied 01/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 23/04/2003Registered 25/04/2003Satisfied 06/07/2004

charge

satisfied

BARCLAYS BANK PLC

Created 07/02/2003Registered 08/02/2003Satisfied 01/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/2002Registered 12/11/2002Satisfied 01/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/2002Registered 23/03/2002Satisfied 06/07/2004

charge

satisfied

CROWNWAY BUILDERS LIMITED

Created 02/02/2001Registered 14/02/2001Satisfied 08/10/2002

charge

satisfied

HSBC BANK PLC

Created 01/09/2000Registered 05/09/2000Satisfied 08/10/2002

charge

satisfied

HSBC BANK PLC

Created 28/07/2000Registered 10/08/2000Satisfied 08/10/2002

charge

satisfied

HSBC BANK PLC

Created 30/06/2000Registered 06/07/2000Satisfied 08/10/2002

charge

satisfied

HSBC BANK PLC

Created 03/05/2000Registered 12/05/2000Satisfied 08/10/2002

charge

satisfied

HSBC BANK PLC

Created 27/03/2000Registered 28/03/2000Satisfied 30/03/2001

charge

satisfied

HSBC BANK PLC

Created 31/01/2000Registered 05/02/2000Satisfied 08/10/2002

charge

satisfied

HSBC BANK PLC

Created 31/01/2000Registered 05/02/2000Satisfied 08/10/2002

charge

satisfied

HSBC BANK PLC

Created 31/01/2000Registered 05/02/2000Satisfied 30/03/2001

charge

satisfied

HSBC BANK PLC

Created 31/01/2000Registered 03/02/2000Satisfied 08/10/2002

charge

satisfied

GREGORY PAUL FITZGERALD

Created 04/10/1999Registered 07/10/1999Satisfied 12/02/2000

charge

satisfied

DAVID ROLAND WOOD

Created 04/10/1999Registered 07/10/1999Satisfied 12/02/2000

charge

satisfied

GREGORY PAUL FITZGERALD

Created 18/05/1999Registered 19/05/1999Satisfied 12/02/2000

charge

satisfied

DAVID ROLAND WOOD

Created 18/05/1999Registered 19/05/1999Satisfied 12/02/2000