Linden South West Limited

Active02714200 Private limited company
Incorporated
13 May 1992 (34 years)
Previously known as
Midas Homes Limited (until 31 March 2011)
Industry
Construction of commercial buildings (41201)
Directors
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
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
130
Outstanding
1
Part satisfied
0
Satisfied
129

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)
Director · Appointed 17 July 2026
Also at Linden Homes Chiltern Limited, Countryside Properties (WPL) Limited, Countryside Properties (UK) Limited · more companies
Irish
Born January 1979 (47)
Corporate Secretary · Appointed 25 June 2021
Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies
Officer history (48 former)
1 October 2026
Appointed Bates, Clare Jane as Director
30 September 2026
Resigned Lawlor, Timothy Charles as Director
1 August 2026
Resigned Daniels, Adam Thomas as Director
17 July 2026
Appointed Mchugh, Phil as Director
3 February 2025
Appointed Daniels, Adam Thomas 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
21 October 2020
Resigned Chalmers, Jacqueline as Director
31 July 2020
Resigned Hammond, Andrew Richard as Director
3 January 2020
Appointed Palmer, Martin Trevor Digby as Secretary
3 January 2020
Appointed Carnegie, Keith Bryan as Director
3 January 2020
Appointed Sibley, Earl as Director
3 January 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
9 April 2019
Resigned Duxbury, Andrew James as Director
9 April 2019
Appointed Chalmers, Jacqueline as Director
29 June 2018
Resigned Deacon, Brian Stafford as Director
1 May 2018
Appointed Duxbury, Andrew James as Director
1 May 2018
Resigned Farnham, Mark Robert as Director
5 October 2017
Resigned Palmer, Nigel John as Director
29 September 2017
Resigned Douglas, Timothy John as Director
12 September 2016
Resigned Cawse, William Ernest as Director
12 September 2016
Resigned Hayman, Richard John as Director
6 April 2016
Resigned Knight, Jason as Director
1 July 2015
Appointed Hammond, Andrew Richard as Director
30 June 2015
Resigned Locke, Gregson Horace as Director
1 July 2013
Resigned Peters, Gary Neil as Director
1 April 2013
Resigned Hutton, Graham as Director
2 January 2013
Resigned Baker, Ian as Director
3 July 2012
Appointed Palmer, Nigel John as Director
9 March 2012
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
29 February 2012
Resigned Barraclough, Richard as Secretary
1 October 2011
Appointed Deacon, Brian Stafford as Director
1 October 2011
Appointed Peters, Gary Neil as Director
29 June 2011
Resigned Foley, Kevin Paul as Director
1 January 2011
Resigned Lane, Anthony as Director
1 January 2011
Appointed Knight, Jason as Director
27 August 2010
Resigned Bennett, Wayne Martyn as Director
1 July 2010
Appointed Locke, Gregson Horace as Director
14 January 2010
Appointed Farnham, Mark Robert as Director
31 December 2009
Resigned Tilman, David Ward as Director
29 September 2009
Appointed Baker, Ian as Director
3 August 2009
Resigned Baldwinson, Russell Jon as Director
31 May 2008
Resigned Seaton, David Duncan as Director
1 January 2008
Appointed Bennett, Wayne Martyn as Director
31 December 2007
Resigned Macey, Julie Elizabeth as Director
9 May 2007
Resigned Fitzgerald, Gregory Paul as Director
9 May 2007
Appointed Foley, Kevin Paul as Director
9 May 2007
Appointed Tilman, David Ward as Director
31 March 2007
Resigned Wood, David Roland as Director
1 January 2007
Appointed Baldwinson, Russell Jon as Director
1 July 2005
Appointed Hutton, Graham as Director
1 July 2005
Appointed Seaton, David Duncan as Director
1 July 2005
Appointed Lane, Anthony as Director
11 February 2005
Resigned Borer, Stuart Michael as Director
31 December 2004
Resigned Stone, Rodney Charles as Director
1 July 2004
Appointed Douglas, Timothy John as Director
31 May 2004
Resigned Baker, Ian as Director
1 March 2004
Appointed Addison, Andrew Geoffrey Stirling as Director
31 October 2003
Resigned Luke, David Anthony as Director
1 September 2003
Resigned Noble, Michael Anthony as Director
1 July 2002
Appointed Luke, David Anthony as Director
11 February 2002
Appointed Borer, Stuart Michael as Director
8 February 2002
Resigned Stubbs, Charles Michael Robert as Director
15 September 2000
Resigned Davies, Paul Anthony as Secretary
15 September 2000
Appointed Barraclough, Richard as Secretary
1 May 2000
Appointed Stone, Rodney Charles as Director
1 May 2000
Appointed Stubbs, Charles Michael Robert as Director
1 May 2000
Appointed Hayman, Richard John as Director
1 May 2000
Appointed Baker, Ian as Director
29 October 1999
Resigned Bradford, Philip John as Director
28 September 1999
Resigned Livingston, John as Director
31 July 1999
Resigned Lewis, Leonard James as Director
11 May 1998
Appointed Davies, Paul Anthony as Secretary
8 May 1998
Resigned Bower, John Arthur as Secretary
23 December 1997
Appointed Noble, Michael Anthony as Director
23 December 1997
Appointed Bradford, Philip John as Director
23 December 1997
Appointed Livingston, John as Director
23 December 1997
Appointed Lewis, Leonard James as Director
23 December 1997
Resigned Lewis, Leonard James as Director
23 December 1997
Resigned Ewing, David Alistair Harris as Director
23 December 1997
Resigned Bradford, Philip John as Director
23 December 1997
Appointed Bower, John Arthur as Secretary
23 December 1997
Resigned Bradford, Philip John as Secretary
1 December 1997
Appointed Macey, Julie Elizabeth as Director
1 July 1997
Appointed Cawse, William Ernest as Director
1 July 1994
Resigned Martyn, Brian Leslie as Director
1 July 1993
Appointed Fitzgerald, Gregory Paul as Director
1 July 1993
Appointed Martyn, Brian Leslie as Director
1 February 1993
Appointed Wood, David Roland as Director
13 May 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1992
Appointed Bradford, Philip John as Secretary
13 May 1992
Appointed Bradford, Philip John as Director
13 May 1992
Appointed Ewing, David Alistair Harris as Director
13 May 1992
Appointed Lewis, Leonard James 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 (as a firm)
Listed By Shares
Reg. no. 04040970

Holdings 1

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

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a director
25 July 2026Appointment of a director
1 April 2026Accounts for a dormant company30 June 2025
29 January 2026Confirmation statement with no updates21 January 2026
19 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

Some other companies at this address

Abbey Farm Blunsdon Management Company Limited
Arlesey East LLP
Bamford Park (Lighthorne) Management Company Limited
Barleyfields Ashchurch Management Company Limited
Belmont Street JV LLP
Berkshire Land Limited

Other companies in this industry

London
Dronfield
Lancashire
Nottingham
Gateshead
Leicester

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?