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Linden Wates (Bricket Wood) Limited

11098210

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 06/12/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Ms Natalie Jane Flint

director · Since 05/03/2018

SALES MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 32 other boards

Mr David Alexander Bowen

director · Since 05/03/2018

ACCOUTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 55 other boards

Mr David Michael Brocklebank

director · Since 05/03/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 55 other boards

Vistry Secretary Limited

secretary · Since 25/06/2021

Also on 167 other boards

Mrs Verity Ann Macey

director · Since 11/03/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Sally Elizabeth Seabrook

director · Since 10/04/2025

DIVISIONAL FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 13 other boards

Mr Mark Townshend Fowler

director · Since 30/09/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Vistry Wates Finance Llp

75–100% shares

11, Tower View, West Malling, ME19 4UY

Reg: Oc437076 · Companies House · Limited Liability Partnership

Notified 21/06/2021

Former PSCs

Linden Limited

Ceased 13/04/2018

Wates Developments Limited

Ceased 13/04/2018

Vistry Linden Limited

Ceased 21/06/2021

Wates Group Limited

Ceased 21/06/2021

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2021Registered 06/07/2021Satisfied 25/06/2025
Charge
satisfied

ERLP 1 S.A.R.L.

Created 20/11/2019Registered 29/11/2019Satisfied 14/06/2021
Charge
satisfied

ERLP 1 S.A.R.L

Created 25/05/2018Registered 06/06/2018Satisfied 14/06/2021