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Linden And Dorchester Portsmouth Limited

04084134

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

11 Tower View, Kings Hill, West Malling, ME19 4UY
Incorporated 05/10/2000

Previously known as

Linden Properties Southern Limited · until 24/01/2007
Pitcomp 225 Limited · until 27/06/2006

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Ian Michael Amdur

director · Since 30/01/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 58 other boards

Dr Gary Alexander Silver

director · Since 30/01/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Paul Anthony Silver

director · Since 30/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Vistry Secretary Limited

secretary · Since 25/06/2021

Also on 167 other boards

Mr James Robert Lidgate

director · Since 17/07/2026

BRITISH · UNITED KINGDOM · Age 47

Paul Anthony Silver

director · Since 30/01/2007

British · England · Age 54

Ian Michael Amdur

director · Since 30/01/2007

British · United Kingdom · Age 63

Gary Alexander Silver

director · Since 30/01/2007

British · United Kingdom · Age 56

Vistry Secretary Limited

corporate secretary · Since 25/06/2021

Reg: 13478547

Also on 167 other boards

Adam Thomas Daniels

director · Since 06/02/2025

British · United Kingdom · Age 35

James Robert Lidgate

director · Since 17/07/2026

British · United Kingdom · Age 47

Former

Castle Notornis Limited

corporate director · Resigned 17/11/2000

Luba Jovic

director · Resigned 23/05/2002

Pitsec Limited

corporate secretary · Resigned 03/10/2002

Zillah Wendy Stone

secretary · Resigned 27/01/2006

Silvano Amato

director · Resigned 30/01/2007

Matthew James Paine

director · Resigned 30/01/2007

Jeremy Neal William Trezise

director · Resigned 30/01/2007

David Ward Tilman

director · Resigned 09/05/2007

Martyn Trevor Flood

director · Resigned 09/05/2007

Brendan Jacob Morrissey

secretary · Resigned 31/05/2007

Paul David Money

secretary · Resigned 30/10/2009

Kevin Paul Foley

director · Resigned 19/01/2011

Patrick Joseph Feighery

director · Resigned 24/06/2011

Alison Scillitoe White

secretary · Resigned 01/03/2012

Matthew James Paine

director · Resigned 31/12/2013

Paul David Cooper

director · Resigned 01/10/2015

Peter James Youll

director · Resigned 22/01/2016

Martyn Trevor Flood

director · Resigned 30/11/2016

Mark Robert Farnham

director · Resigned 04/12/2018

Andrew James Duxbury

director · Resigned 09/04/2019

Philip Andrew Chapman

director · Resigned 22/11/2019

Galliford Try Secretariat Services Limited

corporate secretary · Resigned 26/02/2020

Christopher John Saunders

director · Resigned 26/02/2020

Andrew Colin Modle

director · Resigned 26/02/2020

Andrew Richard Hammond

director · Resigned 31/07/2020

Jacqueline Chalmers

director · Resigned 21/10/2020

Martin Trevor Digby Palmer

secretary · Resigned 25/06/2021

Darren Maddox

director · Resigned 17/10/2024

Martyn Trevor Flood

director · Resigned 15/11/2024

Dawnet Marie Mclaughlin

director · Resigned 18/11/2024

Trevor Mark Wicks

director · Resigned 30/06/2026

Mr Trevor Mark Wicks

director · Resigned 30/06/2026

Mr Adam Thomas Daniels

director · Resigned 01/08/2026

Persons with Significant Control

Dorchester (Pompey) Limited

25–50% shares
25–50% votes

4th Floor, 150 - 152, Fenchurch Street, London, EC3M 6BB

Reg: 5991535 · Companies House Cardiff · Listed By Shares

Notified 06/04/2016

Linden Limited

25–50% shares
25–50% votes

11, Tower View, West Malling, ME19 4UY

Reg: 1108676 · Companies House Cardiff · Listed By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

DORCHESTER (POMPEY) LIMITED

Created 30/01/2007Registered 01/02/2007
charge
outstanding

LINDEN HOMES SOUTHERN LIMITED

Created 30/01/2007Registered 01/02/2007

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 appointedAMDUR, Ian Michael
2026-07-24
officer appointedDANIELS, Adam Thomas
2026-07-24
officer appointedLIDGATE, James Robert
2026-07-24
officer appointedSILVER, Gary Alexander, Dr
2026-07-24
officer appointedSILVER, Paul Anthony
2026-07-24