Linden North Limited

Active01938208 Private limited company
Incorporated
13 August 1985 (41 years)
Previously known as
Stamford Homes North Limited (until 31 March 2011)
Chartdale Homes Limited (until 11 July 2007)
Chartdale Developments Limited (until 16 October 1987)
Earlier: Swift 273 Limited
Industry
Construction of commercial buildings (41201)
Directors
James Edward Warrington
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
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
121
Outstanding
2
Part satisfied
0
Satisfied
119

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born February 1976 (50)
Warrington, James Edward
Director · Appointed 3 February 2025
British
Born April 1973 (53)
Corporate Secretary · Appointed 25 June 2021
Officer history (38 former)
1 October 2026
Appointed Bates, Clare Jane as Director
30 September 2026
Resigned Lawlor, Timothy Charles as Director
3 February 2025
Appointed Warrington, James Edward as Director
31 December 2024
Resigned Sibley, Earl as Director
15 November 2024
Resigned Woomble, Steven as Director
12 January 2024
Appointed Lawlor, Timothy Charles as Director
31 December 2023
Resigned Carnegie, Keith Bryan as Director
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
3 January 2020
Resigned Connors, Mark Richard as Director
3 January 2020
Appointed Sibley, Earl as Director
3 January 2020
Appointed Carnegie, Keith Bryan as Director
3 January 2020
Resigned Cramer, Andrew Peter as Director
3 January 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
3 January 2020
Resigned Facey, Darron Peter as Director
3 January 2020
Appointed Palmer, Martin Trevor Digby as Secretary
9 April 2019
Resigned Duxbury, Andrew James as Director
25 February 2019
Appointed Connors, Mark Richard as Director
31 January 2019
Resigned Foster, John Anthony as Director
1 May 2018
Resigned Farnham, Mark Robert as Director
1 May 2018
Appointed Duxbury, Andrew James as Director
28 February 2017
Resigned Markham, Neal as Director
28 February 2017
Resigned Hessay, Ian Peter as Director
30 June 2015
Resigned Locke, Gregson Horace as Director
28 June 2013
Resigned Barker, Matthew John as Director
2 January 2013
Resigned Baker, Ian as Director
2 May 2012
Appointed Barker, Matthew John as Director
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
29 February 2012
Resigned Barraclough, Richard as Secretary
1 January 2011
Resigned Blythe, Brendan Mark William as Director
1 January 2011
Resigned Bond, Peter Lucien as Director
1 January 2011
Appointed Woomble, Steven as Director
13 December 2010
6 December 2010
Appointed Markham, Neal as Director
1 July 2010
Appointed Locke, Gregson Horace as Director
1 February 2010
Appointed Hessay, Ian Peter as Director
14 January 2010
Appointed Farnham, Mark Robert as Director
31 December 2009
Resigned Tilman, David Ward as Director
1 January 2009
Appointed Facey, Darron Peter as Director
17 July 2008
Resigned Borrill, Terrence Frederick as Director
17 July 2008
Resigned Woomble, Steve as Director
14 January 2008
Appointed Cramer, Andrew Peter as Director
1 January 2008
Resigned Chapman, Malcolm Frederick as Director
1 January 2008
Appointed Foster, John Anthony as Director
31 December 2007
Resigned Rix, Kevin as Director
25 June 2007
Appointed Gawthorpe, Andrew Laurence Joseph as Director
9 May 2007
Appointed Blythe, Brendan Mark William as Director
9 May 2007
Appointed Tilman, David Ward as Director
1 May 2007
Resigned Capps, Simon James as Director
10 November 2006
Appointed Rix, Kevin as Director
11 August 2006
Resigned Logan, David Edward as Director
15 February 2006
Resigned Dyson, Simon Geoffrey as Director
15 February 2006
Resigned Dyson, Geoffrey Frederick as Director
15 February 2006
Appointed Barraclough, Richard as Secretary
15 February 2006
Appointed Baker, Ian as Director
15 February 2006
Appointed Bond, Peter Lucien as Director
15 February 2006
Resigned Powton, Sarah as Secretary
7 April 2005
Appointed Dyson, Simon Geoffrey as Director
7 April 2005
Appointed Capps, Simon James as Director
1 November 1999
Appointed Woomble, Steve as Director
21 May 1999
Appointed Powton, Sarah as Secretary
21 May 1999
Resigned Cook, Paul James as Secretary
21 May 1999
Resigned Cook, Paul James as Director
9 September 1996
Resigned Moors, Roger Harvey as Director
9 September 1996
Appointed Borrill, Terrence Frederick as Director
1 January 1996
Resigned Greenwood, Howard Mark as Director
7 December 1995
Appointed Moors, Roger Harvey as Director
19 November 1993
Resigned Borrill, Terrence Frederick as Director
30 September 1993
Resigned Wiffen, Elaine Sharon as Director
28 March 1991
Resigned Cherry, David Leason as Director
29 January 1991
Appointed Cook, Paul James as Secretary
29 January 1991
Appointed Borrill, Terrence Frederick 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. 01108676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Accounts for a dormant company30 June 2025
19 February 2026Confirmation statement with no updates19 February 2026
10 July 2025Termination of appointment of a director
19 March 2025Accounts for a dormant company30 June 2024
21 February 2025Confirmation statement with no updates19 February 2025
Show all recent filings

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