Linden Homes Western Limited

03891911

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

11 TOWER VIEW, WEST MALLING, ME19 4UY

Incorporated 07/12/1999

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

41100

Development of building projects

Officers

Mrs Susan Scholfield

director · Since 25/05/2018

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 61

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

Charges4 outstanding

charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 21/01/2013Registered 07/02/2013Satisfied 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 AS SECURITY AGENT

Created 01/04/2008Registered 16/04/2008Satisfied 16/04/2014

charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 11/10/2007Registered 13/10/2007Satisfied 16/04/2014

charge

satisfied

HSBC BANK, AS SECURITY AGENT

Created 01/10/2007Registered 12/10/2007Satisfied 16/04/2014

charge

satisfied

HSBC BANK PLC

Created 18/09/2007Registered 20/09/2007Satisfied 16/04/2014

charge

satisfied

HSBC BANK PLC

Created 18/09/2007Registered 20/09/2007Satisfied 16/04/2014

charge

satisfied

HSBC BANK PLC

Created 18/09/2007Registered 20/09/2007Satisfied 16/04/2014

charge

satisfied

HSBC BANK PLC

Created 06/09/2007Registered 14/09/2007Satisfied 16/04/2014

charge

satisfied

HSBC BANK PLC IN ITS CAPACITY AS SECURITY AGENT

Created 23/07/2007Registered 24/07/2007Satisfied 16/04/2014

charge

satisfied

HSBC BANK PLC

Created 06/07/2007Registered 07/07/2007Satisfied 16/04/2014

charge

satisfied

TAYLOR WOODROW HOLDINGS LIMITED

Created 29/06/2007Registered 06/07/2007Satisfied 27/06/2008

charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 26/06/2007Registered 04/07/2007Satisfied 11/01/2008

charge

outstanding

NORTH WILTSHIRE DISTRICT COUNCIL

Created 05/04/2007Registered 10/04/2007

charge

outstanding

NORTH WILTSHIRE DISTRICT COUNCIL

Created 05/04/2007Registered 10/04/2007

charge

satisfied

HSBC BANK PLC

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

charge

outstanding

NORTH WILTSHIRE DISTRICT COUNCIL

Created 06/01/2006Registered 10/01/2006

charge

satisfied

GRAHAM GROUP LIMITED

Created 01/04/2005Registered 09/04/2005Satisfied 16/07/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/07/2002Registered 11/03/2005Satisfied 03/02/2007

charge

satisfied

HILL SAMUEL OFFSHORE TRUST COMPANY LIMITED

Created 16/06/2004Registered 02/07/2004Satisfied 03/02/2007

charge

satisfied

LONGCAP DEVELOPMENTS LIMITED

Created 21/01/2004Registered 24/01/2004Satisfied 12/02/2005

charge

satisfied

JUNE PAMELA BARON

Created 08/09/2003Registered 12/09/2003Satisfied 12/11/2004

charge

satisfied

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

Created 29/08/2003Registered 11/09/2003Satisfied 03/02/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/2003Registered 26/06/2003Satisfied 03/02/2007

charge

satisfied

THE CITY COUNCIL OF BRISTOL

Created 03/03/2003Registered 08/03/2003Satisfied 14/10/2003

charge

outstanding

PAINTYARD LIMITED

Created 02/12/2002Registered 14/12/2002

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/2000Registered 21/03/2000Satisfied 03/05/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/2000Registered 15/03/2000Satisfied 03/05/2001