Linden Cornwall Limited

Active02716424 Private limited company
Incorporated
20 May 1992 (34 years)
Previously known as
Rosemullion Property Company Limited (until 31 March 2011)
R.P.C. Consulting Services Limited (until 22 June 1994)
Demonstar Limited (until 2 September 1992)
Industry
Development of building projects (41100)
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
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
31
Outstanding
0
Part satisfied
0
Satisfied
31

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 (36 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
Appointed Vistry Secretary Limited as Corporate Secretary
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
21 October 2020
Resigned Chalmers, Jacqueline as Director
31 July 2020
Resigned Hammond, Andrew Richard 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
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
Resigned Farnham, Mark Robert as Director
1 May 2018
Appointed Duxbury, Andrew James as Director
29 September 2017
Resigned Douglass, Timothy John as Director
18 May 2017
Resigned Palmer, John Nigel as Director
12 September 2016
Resigned Hayman, Richard John as Director
12 September 2016
Resigned Cawse, William Ernest 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 April 2013
Resigned Hutton, Graham as Director
2 January 2013
Resigned Baker, Ian as Director
3 July 2012
Appointed Palmer, John Nigel 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
9 February 2012
Appointed Deacon, Brian Stafford 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
1 December 2009
Appointed Addison, Andrew Geoffrey Stirling as Director
1 December 2009
Appointed Bennett, Wayne Martyn as Director
1 December 2009
Appointed Cawse, William Ernest as Director
1 December 2009
Appointed Baker, Ian as Director
1 December 2009
Appointed Hayman, Richard John as Director
1 December 2009
Appointed Barraclough, Richard as Secretary
1 December 2009
Appointed Douglass, Timothy John as Director
1 December 2009
Appointed Lane, Anthony as Director
1 December 2009
Appointed Farnham, Mark Robert as Director
1 December 2009
Appointed Hutton, Graham as Director
1 December 2009
Resigned Carson, Roger Patrick as Director
1 December 2009
Resigned Carson, Rory John as Director
1 December 2009
Resigned Carson, Linda Carol as Director
1 December 2009
Resigned Carson, Tom Patrick as Director
1 December 2009
Resigned Carson, Roger Patrick as Secretary
1 December 2009
Resigned Trebilcock, Raymond Frank as Director
22 May 2009
5 March 2009
Resigned Peacock, David Michael as Director
18 February 2009
Resigned Brooke-Smith, Bruce Arnell as Director
7 May 2008
Appointed Carson, Tom Patrick as Director
7 May 2008
Appointed Carson, Rory John as Director
30 October 2007
Appointed Cumberland, Duncan John Marshall as Director
12 June 2006
Appointed Peacock, David Michael as Director
31 December 2003
Resigned Furzer, David Anthony as Director
1 January 2001
Appointed Trebilcock, Raymond Frank as Director
1 January 2001
Appointed Furzer, David Anthony as Director
9 April 1997
Appointed Brooke-Smith, Bruce Arnell as Director
9 April 1997
Resigned Brooke-Smith, Bruce Arnell as Director
1 March 1994
Appointed Brooke-Smith, Bruce Arnell as Director
6 July 1992
Appointed Carson, Roger Patrick as Secretary
6 July 1992
Appointed Carson, Roger Patrick as Director
6 July 1992
Appointed Carson, Linda Carol as Director
6 July 1992
Resigned Graeme, Dorothy May as Nominee Secretary
6 July 1992
Resigned Graeme, Lesley Joyce as Nominee Director
20 May 1992
Appointed Graeme, Dorothy May as Nominee Secretary
20 May 1992
Appointed Graeme, Lesley Joyce as Nominee 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
13 August 2026Termination of appointment of a director
25 July 2026Appointment of a director
24 April 2026Accounts for a dormant company30 June 2025
19 February 2026Confirmation statement with no updates19 February 2026
19 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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