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Linden (St Bernard'S) Limited

07793702

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 30/09/2011

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

41202
Construction of domestic 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

Mrs Clare Jane Bates

director · Since 03/02/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 94 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

Clare Jane Bates

director · Since 03/02/2025

British · United Kingdom · Age 50

Former

Richard Barraclough

secretary · Resigned 29/02/2012

Kevin Paul Foley

director · Resigned 01/07/2012

Darren Edward Maddox

director · Resigned 16/01/2015

Jeremy David Alden

director · Resigned 21/08/2015

Kieran Thomas Walker

director · Resigned 15/02/2018

Sharon Christine Marwick

director · Resigned 03/04/2019

Martin Barry Beaumanoir

director · Resigned 10/09/2019

Adrian Justin Sims

director · Resigned 08/10/2019

Galliford Try Secretariat Services Limited

corporate secretary · Resigned 03/01/2020

Alistair James Robertson

director · Resigned 31/03/2020

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: 1108676 · Companies House Cardiff · Listed By Shares

Notified 06/04/2016

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 appointedBATES, Clare Jane
2026-07-24
officer appointedLAWLOR, Timothy Charles
2026-07-24