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Linden (Basingstoke) Limited

11098181

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

11 Tower View, Kings Hill, West Malling, ME19 4UY
Incorporated 06/12/2017

Previously known as

Linden Jvco No1 Limited · until 15/12/2017

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 52

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 40

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

David Michael Brocklebank

director · Since 21/12/2017

British · England · Age 56

David Alexander Bowen

director · Since 21/12/2017

British · England · Age 58

Natalie Jane Flint

director · Since 26/02/2020

British · England · Age 57

Trevor Mark Wicks

director · Since 22/06/2021

British · United Kingdom · Age 52

Vistry Secretary Limited

corporate secretary · Since 25/06/2021

Reg: 13478547

Also on 167 other boards

Amy Jane Ingram

director · Since 16/11/2021

British · United Kingdom · Age 40

Sally Elizabeth Seabrook

director · Since 10/04/2025

British · United Kingdom · Age 35

Former

Mark Robert Farnham

director · Resigned 15/06/2018

Simon James Pendlebury

director · Resigned 31/08/2018

Paul Wallace Hopkins

director · Resigned 30/08/2019

Andrew Colin Modle

director · Resigned 07/10/2019

Andrew James Duxbury

director · Resigned 03/01/2020

Galliford Try Secretariat Services Limited

corporate secretary · Resigned 26/02/2020

Martin Geoffrey Leach

director · Resigned 26/02/2020

Trevor Mark Wicks

director · Resigned 26/02/2020

Andrew Richard Hammond

director · Resigned 31/07/2020

Jacqueline Chalmers

director · Resigned 21/10/2020

Darren Maddox

director · Resigned 22/06/2021

Andrew James Norton

director · Resigned 22/06/2021

Martin Trevor Digby Palmer

secretary · Resigned 25/06/2021

Christopher David Sly

director · Resigned 16/11/2021

Sally Elizabeth Taylor-Matthews

director · Resigned 11/03/2024

Nicholas Davenport

director · Resigned 10/04/2025

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

Change History

officer appointedVISTRY SECRETARY LIMITED
2026-07-24
officer appointedBOWEN, David Alexander
2026-07-24
officer appointedBROCKLEBANK, David Michael
2026-07-24
officer appointedFLINT, Natalie Jane
2026-07-24
officer appointedINGRAM, Amy Jane
2026-07-24
officer appointedSEABROOK, Sally Elizabeth
2026-07-24
officer appointedWICKS, Trevor Mark
2026-07-24
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