Linden Midlands Limited

Active00409955 Private limited company
Incorporated
7 May 1946 (80 years)
Previously known as
Stamford Homes Limited (until 31 March 2011)
Stamford Construction Limited (until 17 July 1995)
Industry
Construction of commercial buildings (41201)
Directors
James Edward Warrington
Owned by
Accounts type
Dormant
Region
South East
Address
11 Tower View
Kings Hill
West Malling
ME19 4UY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
110
Outstanding
7
Part satisfied
0
Satisfied
103

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Countryside Properties Residential (Chelmsford) Limited, The Piper Building Limited, Countryside Properties Residential (Dartford) Limited · more companies
British
Born February 1976 (50)
Warrington, James Edward
Director · Appointed 3 February 2025
British
Born April 1973 (53)
Corporate Secretary · Appointed 25 June 2021
Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies
Officer history (51 former)
1 October 2026
Appointed Bates, Clare Jane as Director
30 September 2026
Resigned Lawlor, Timothy Charles as Director
30 June 2025
Resigned Martin, Gary as Director
3 February 2025
Appointed Warrington, James Edward as Director
31 December 2024
Resigned Sibley, Earl as Director
14 October 2024
Resigned Hopes, Fraser Paul as Director
12 January 2024
Appointed Lawlor, Timothy Charles as Director
31 December 2023
Resigned Carnegie, Keith Bryan as Director
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
3 January 2020
Appointed Sibley, Earl as Director
3 January 2020
Appointed Palmer, Martin Trevor Digby as Secretary
3 January 2020
Appointed Carnegie, Keith Bryan as Director
3 January 2020
Resigned Maynard, Barry Henry as Director
3 January 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
2 December 2019
Resigned Dempsey, Trevor as Director
10 April 2019
Appointed Martin, Gary as Director
9 April 2019
Resigned Duxbury, Andrew James as Director
5 April 2019
Resigned Nicholson, Tom Marshall as Director
31 December 2018
Resigned Walker, Michael as Director
1 August 2018
Resigned Coker, Michael John as Director
1 August 2018
Appointed Dempsey, Trevor as Director
1 May 2018
Resigned Farnham, Mark Robert as Director
1 May 2018
Appointed Duxbury, Andrew James as Director
12 September 2016
Resigned Harris, Christopher James as Director
30 June 2015
Resigned Locke, Gregson Horace as Director
2 December 2014
Appointed Nicholson, Tom Marshall as Director
2 December 2014
Resigned Blythe, Brendan Mark William as Director
2 December 2014
Appointed Coker, Michael John as Director
27 March 2014
Resigned Bond, Christopher Paul as Director
2 January 2013
Resigned Baker, Ian as Director
7 June 2012
Resigned Garton, Stephen John as Director
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
29 February 2012
Resigned Barraclough, Richard as Secretary
27 April 2011
Appointed Garton, Stephen John as Director
22 February 2011
Resigned Bond, Peter Lucien as Director
8 December 2010
Appointed Walker, Michael as Director
8 December 2010
Appointed Harris, Christopher James as Director
13 October 2010
Appointed Bond, Christopher Paul as Director
1 July 2010
Appointed Locke, Gregson Horace as Director
30 June 2010
Resigned Facey, Darron Peter as Director
14 January 2010
Appointed Farnham, Mark Robert as Director
31 December 2009
Resigned Tilman, David Ward as Director
1 October 2009
Resigned Lee, Michael David as Director
1 January 2009
Appointed Facey, Darron Peter as Director
1 December 2008
Resigned Pepper, Glyn as Director
1 October 2008
Resigned Foley, Kevin Paul as Director
1 October 2008
Resigned Carter, Dennis John as Director
3 July 2008
Appointed Blythe, Brendan Mark William as Director
13 June 2008
Resigned Dempsey, Michael as Director
14 April 2008
Appointed Tilman, David Ward as Director
3 September 2007
Appointed Lee, Michael David as Director
18 June 2007
Appointed Pepper, Glyn as Director
9 May 2007
Resigned Considine, John as Director
9 May 2007
Resigned Blythe, Brendan Mark William as Director
9 May 2007
Appointed Foley, Kevin Paul as Director
9 May 2007
Resigned Connolly, David Thomas as Director
7 May 2007
Resigned Fitzgerald, Gregory Paul as Director
12 March 2007
Appointed Dempsey, Michael as Director
26 February 2007
Resigned Jones, Timothy David as Director
1 July 2006
Appointed Considine, John as Director
28 February 2005
Appointed Hopes, Fraser Paul as Director
21 February 2005
Resigned Smirfitt, Richard Francis as Director
21 February 2005
Resigned Smirfitt, Richard Francis as Secretary
4 January 2005
Appointed Jones, Timothy David as Director
1 March 2004
Appointed Bond, Peter Lucien as Director
29 February 2004
Resigned Tilson, Janice Vanessa as Director
29 February 2004
9 December 2003
Appointed Baker, Ian as Director
8 December 2003
Resigned Noble, Michael Anthony as Director
1 December 2003
Appointed Connolly, David Thomas as Director
7 July 2003
Appointed Fitzgerald, Gregory Paul as Director
31 December 2002
Resigned Connolly, David Thomas as Director
1 July 2002
Appointed Tilson, Janice Vanessa as Director
1 October 2001
Appointed Maynard, Barry Henry as Director
31 October 2000
Appointed Blythe, Brendan Mark William as Director
31 October 2000
Resigned Addington, Adrian Clarke as Director
15 September 2000
Appointed Barraclough, Richard as Secretary
15 September 2000
Resigned Davies, Paul Anthony as Secretary
22 August 2000
Appointed Connolly, David Thomas as Director
26 May 2000
Resigned Green, Janet as Director
3 April 2000
Appointed Smirfitt, Richard Francis as Director
3 April 2000
Appointed Smirfitt, Richard Francis as Secretary
25 February 2000
Appointed Davies, Paul Anthony as Secretary
25 February 2000
Resigned Ward, Martin Richard as Director
25 February 2000
Resigned Ward, Martin Richard as Secretary
1 January 2000
Appointed Addison, Andrew Geoffrey Stirling as Director
31 December 1999
Resigned Morgan, Linda as Director
1 July 1998
Appointed Ward, Martin Richard as Director
9 March 1998
Appointed Morgan, Linda as Director
30 November 1997
Resigned Jones, Helen Jamieson as Director
1 July 1997
Appointed Green, Janet as Director
30 September 1996
Appointed Ward, Martin Richard as Secretary
30 September 1996
Resigned Willis, Michael George as Secretary
30 September 1996
Resigned Willis, Michael George as Director
25 June 1996
Resigned Firman, Kenneth John as Director
12 June 1995
Appointed Noble, Michael Anthony as Director
30 April 1994
Resigned Sismore, Michael Edgar as Director
1 January 1994
Appointed Jones, Helen Jamieson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Listed By Shares
Reg. no. 4040970

Holdings 6

Companies where Linden Midlands Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 25–50% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Accounts for a dormant company30 June 2025
18 December 2025Confirmation statement with no updates11 December 2025
10 July 2025Termination of appointment of a director
19 March 2025Accounts for a dormant company30 June 2024
6 February 2025Appointment of a director
Show all recent filings

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