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Linden Wates (The Frythe) Limited

08542578

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 23/05/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

Overdue

Industry

41202
Construction of domestic buildings

Officers

Mr David Michael Brocklebank

director · Since 23/05/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr David Alexander Bowen

director · Since 23/10/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 55 other boards

Ms Natalie Jane Flint

director · Since 12/11/2015

SALES MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 32 other boards

Vistry Secretary Limited

secretary · Since 25/06/2021

Also on 167 other boards

Sally Elizabeth Seabrook

director · Since 02/04/2025

DIVISIONAL FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 13 other boards

Ms Nichola Joan Chapman

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 46

Mr James Edward Warrington

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Linden Limited

25–50% shares
25–50% votes

11, Tower View, West Malling, ME19 4UY

Reg: 01108676 · Companies House Cardiff · Listed By Shares

Notified 06/04/2016

Wates Group Limited

25–50% shares
25–50% votes

Wates House, Station Approach, Surrey, KT22 7SW

Reg: 01824828 · Companies House · Corporate

Notified 24/05/2018

Former PSCs

Wates Development Limited

Ceased 24/05/2018

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 11/04/2014Registered 16/04/2014Satisfied 27/06/2018
Charge
satisfied

LANDS IMPROVEMENT HOLDINGS LUXEMBOURG S.A.R.L.

Created 11/04/2014Registered 14/04/2014Satisfied 16/01/2015
Charge
satisfied

LAND IMPROVEMENT HOLDINGS LUXEMBOURG S.A.R.L.

Created 16/08/2013Registered 29/08/2013Satisfied 14/04/2014