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Linden (Basingstoke) Limited

11098181

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 TOWER VIEW, WEST MALLING, ME19 4UY
Incorporated 06/12/2017

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mr David Michael Brocklebank

director · Since 21/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 55 other boards

Mr David Alexander Bowen

director · Since 21/12/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 55 other boards

Ms Natalie Jane Flint

director · Since 26/02/2020

RESIDENTIAL INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 32 other boards

Mr Trevor Mark Wicks

director · Since 22/06/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 20 other boards

Vistry Secretary Limited

secretary · Since 25/06/2021

Also on 167 other boards

Ms Amy Jane Ingram

director · Since 16/11/2021

DIVISIONAL FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 22 other boards

Sally Elizabeth Seabrook

director · Since 10/04/2025

DIVISIONAL FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 13 other boards

Persons with Significant Control

Vistry Wates Finance Llp

75–100% shares

11, Tower View, West Malling, ME19 4UY

Reg: Oc437076 · Companies House · Llp

Notified 21/06/2021

Former PSCs

Linden Limited

Ceased 21/06/2021

Wates Developments Limited

Ceased 24/05/2018

Wates Group Limited

Ceased 21/06/2021

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2021Registered 06/07/2021
Charge
satisfied

PELLIPAR INVESTMENTS LIMITED

Created 29/03/2018Registered 04/04/2018Satisfied 06/06/2022