Linden Homes Southern Limited

Active02147948 Private limited company
Incorporated
16 July 1987 (39 years)
Industry
Construction of commercial buildings (41201)
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
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
128
Outstanding
7
Part satisfied
0
Satisfied
121

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (38 former)
1 October 2026
Appointed Lidgate, James Robert as Director
30 September 2026
Resigned Lawlor, Timothy Charles as Director
3 February 2025
Appointed Bates, Clare Jane as Director
31 December 2024
Resigned Sibley, Earl 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
25 September 2020
Resigned Saunders, Christopher John as Director
28 August 2020
Resigned Modle, Andrew Colin as Director
3 January 2020
Appointed Carnegie, Keith Bryan as Director
3 January 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
3 January 2020
Appointed Sibley, Earl as Director
3 January 2020
Appointed Palmer, Martin Trevor Digby as Secretary
22 November 2019
Appointed Modle, Andrew Colin as Director
22 November 2019
Resigned Chapman, Philip Andrew as Director
22 July 2019
Appointed Chapman, Philip Andrew as Director
9 April 2019
Resigned Duxbury, Andrew James as Director
9 April 2019
Appointed Saunders, Christopher John as Director
30 November 2016
Resigned Flood, Martyn Trevor as Director
30 November 2016
Appointed Duxbury, Andrew James as Director
31 August 2015
Resigned Cole, David as Director
31 December 2013
Resigned Paine, Matthew as Director
5 June 2013
Resigned O'Brien, Michael as Director
2 January 2013
Resigned Baker, Ian as Director
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
1 March 2012
Resigned White, Alison Scillitoe as Secretary
30 June 2011
Resigned Feighery, Patrick Joseph as Director
31 December 2009
Resigned Tilman, David Ward as Director
2 November 2009
Appointed White, Alison Scillitoe as Secretary
30 October 2009
Resigned Money, Paul David as Secretary
1 January 2009
Resigned Foley, Kevin Paul as Director
17 July 2008
Resigned Harrison, David Lawrence as Director
17 July 2008
Resigned Perry, Desmond Paul as Director
9 June 2007
Resigned Lambie, Robert as Director
9 May 2007
Appointed Baker, Ian as Director
9 May 2007
Appointed Foley, Kevin Paul as Director
14 March 2007
Resigned Morrissey, Brendan Jacob as Secretary
14 March 2007
Appointed Money, Paul David as Secretary
6 March 2007
Resigned Davies, Philip James as Director
1 January 2007
Appointed Flood, Martyn Trevor as Director
31 October 2006
Resigned Trezise, Jeremy Neal William as Director
14 March 2006
Resigned Burton, Anthony William Rawes as Director
27 January 2006
Appointed Morrissey, Brendan Jacob as Secretary
27 January 2006
Resigned Stone, Zillah Wendy as Secretary
17 January 2005
Appointed Paine, Matthew as Director
30 October 2004
Resigned Davies, Stephen John as Director
25 September 2002
Appointed Stone, Zillah Wendy as Secretary
25 September 2002
Resigned Trezise, Jeremy Neal William as Secretary
8 July 2002
Appointed Tilman, David Ward as Director
8 July 2002
Resigned Jovic, Luba as Director
30 June 2002
Resigned Price, Gerard Colquhoun as Director
8 January 2002
Appointed O'Brien, Michael as Director
8 January 2002
Appointed Price, Gerard Colquhoun as Director
8 January 2002
Appointed Perry, Desmond Paul as Director
12 March 2001
Appointed Davies, Stephen John as Director
12 February 2001
Appointed Cole, David as Director
31 March 2000
Resigned Price, Gerard Colquhoun as Director
14 September 1998
Appointed Lambie, Robert as Director
24 July 1998
Resigned Jaques, Nicholas Laurence as Director
31 December 1997
Resigned Saunders, John Owen as Director
5 September 1997
Resigned Southcott, Andrew David as Director
5 September 1997
Appointed Harrison, David Lawrence as Director
5 September 1997
Appointed Davies, Philip James as Director
5 September 1997
Appointed Feighery, Patrick Joseph as Director
5 September 1997
Appointed Trezise, Jeremy Neal William as Secretary
5 September 1997
Appointed Jovic, Luba as Director
5 September 1997
Resigned Turner, Andrew Charles Robert as Secretary
20 February 1997
Appointed Trezise, Jeremy Neal William as Director
19 January 1997
Appointed Jaques, Nicholas Laurence as Director
1 July 1996
Appointed Saunders, John Owen as Director
1 May 1995
Appointed Burton, Anthony William Rawes as Director
5 April 1993
Resigned Turner, Andrew Charles Robert as Director
10 March 1993
Appointed Turner, Andrew Charles Robert as Secretary
9 March 1993
Resigned Southcott, Andrew David as Secretary
19 June 1992
Appointed Turner, Andrew Charles Robert 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. 02606856

Holdings 1

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

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates5 April 2026
1 April 2026Accounts for a dormant company30 June 2025
17 April 2025Confirmation statement with no updates5 April 2025
19 March 2025Accounts for a dormant company30 June 2024
5 February 2025Appointment of a director
Show all recent filings

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