Linden Homes South-East Limited

Active02849445 Private limited company

Incorporated: 1 September 1993 (33 years)
Industry: Development of building projects (41100)
Directors: Clare Jane Bates
James Edward Warrington
Owned by: Vistry Linden Homes Limited
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: 7 August 2027
Last conf. stmt: 24 July 2026

Charges

Total: 115
Outstanding: 0
Part satisfied: 0
Satisfied: 115

Officers 3 active

Officer details are public data from the Companies House register.

Bates, Clare Jane

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)

Vistry Secretary Limited

Corporate Secretary · Appointed 25 June 2021

Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies

Officer history (50 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

17 October 2024

Resigned Maddox, Darren Edward as Director

12 January 2024

Appointed Lawlor, Timothy Charles as Director

31 December 2023

Resigned Carnegie, Keith Bryan as Director

7 June 2023

Resigned Osborne, Paul Simon 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

Appointed Sibley, Earl as Director

3 January 2020

Appointed Carnegie, Keith Bryan as Director

3 January 2020

Appointed Palmer, Martin Trevor Digby as Secretary

3 January 2020

Resigned Galliford Try Secretariat Services Limited as Corporate Secretary

22 March 2018

Resigned Rogers, Colin John as Director

22 March 2018

Appointed Osborne, Paul Simon as Director

2 May 2016

Resigned May, Dylan as Director

22 January 2016

Appointed Maddox, Darren Edward as Director

22 January 2016

Resigned Evans, David John as Director

22 January 2016

Resigned Youll, Peter James as Director

12 October 2015

Resigned Mackenzie, Andrew Kevin Grieve as Director

1 October 2015

Resigned Cooper, Paul David as Director

27 March 2014

Resigned Bangs, Stephen Anthony as Director

1 March 2012

Appointed Galliford Try Secretariat Services Limited as Corporate Secretary

1 March 2012

Resigned White, Alison Scillitoe as Secretary

19 January 2012

Resigned Maddox, Darren Edward as Director

19 July 2010

Resigned Champness, Nicholas Paul as Director

14 January 2010

Appointed Rogers, Colin John 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

31 August 2009

Appointed May, Dylan as Director

31 August 2009

Resigned Amato, Silvano as Director

1 December 2008

Appointed Bangs, Stephen Anthony as Director

1 July 2008

Resigned Coates, Christopher as Director

1 July 2008

Appointed Cooper, Paul David as Director

1 July 2008

Appointed Champness, Nicholas Paul as Director

31 May 2008

Resigned Lavers, Stephen Ryan as Director

7 July 2007

Resigned Corser, Adrian as Director

9 May 2007

Appointed Coates, Christopher as Director

9 May 2007

Appointed Mackenzie, Andrew Kevin Grieve as Director

9 May 2007

Appointed Maddox, Darren Edward as Director

9 May 2007

Appointed Youll, Peter James as Director

9 May 2007

Resigned Randall, Ian Martin 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

27 January 2006

Appointed Evans, David John as Director

27 January 2006

Appointed Morrissey, Brendan Jacob as Secretary

27 January 2006

Resigned Stone, Zillah Wendy as Secretary

27 January 2006

Resigned Matthews, Richard John as Director

14 February 2005

Resigned Boniface, Helen Dale as Director

31 December 2004

Resigned Price, Gerard Colquhoun as Director

4 October 2004

Resigned Ball, Ivan Phillip as Director

31 August 2004

Resigned Gray, Robin as Director

31 August 2004

Resigned Bonnyman, Brian Hector as Director

2 August 2004

Appointed Boniface, Helen Dale as Director

30 July 2004

Resigned Flint, Natalie Jane as Director

5 January 2004

Appointed Corser, Adrian as Director

31 December 2003

Resigned O'Sullivan, Christopher John as Director

22 September 2003

Appointed Randall, Ian Martin as Director

31 March 2003

Resigned Black, Michael Andrew as Director

25 September 2002

Appointed Stone, Zillah Wendy as Secretary

25 September 2002

Resigned Amato, Silvano as Secretary

8 July 2002

Appointed Tilman, David Ward as Director

1 July 2002

Appointed Price, Gerard Colquhoun as Director

30 June 2002

Resigned Jovic, Lou as Director

13 May 2002

Appointed Black, Michael Andrew as Director

1 January 2002

Appointed Bonnyman, Brian Hector as Director

1 November 2001

Appointed Lavers, Stephen Ryan as Director

31 October 2001

Resigned Ballard, Toby as Director

28 August 2001

Appointed Matthews, Richard John as Director

2 July 2001

Appointed Gray, Robin as Director

1 January 2000

Appointed Ball, Ivan Phillip as Director

1 January 2000

Appointed Ballard, Toby as Director

31 December 1999

Resigned Hawkey, Peter as Director

31 December 1999

Resigned Coates, Christopher as Director

3 September 1999

Resigned Cordy, Richard Miles as Director

16 August 1999

Appointed Flint, Natalie Jane as Director

23 July 1999

Resigned Fawell, Andrea Jane as Director

9 June 1999

Resigned Bray, David Richard John as Director

18 March 1999

Appointed O'Sullivan, Christopher John as Director

10 March 1999

Resigned Breen, Richard William as Director

1 February 1999

Appointed Cordy, Richard Miles as Director

6 April 1998

Appointed Amato, Silvano as Secretary

6 April 1998

Appointed Amato, Silvano as Director

6 April 1998

Resigned Jovic, Lou as Secretary

1 January 1998

Appointed Fawell, Andrea Jane as Director

1 January 1998

Appointed Bray, David Richard John as Director

2 September 1996

Resigned Bucknell, Neil John as Secretary

13 August 1996

Appointed Bucknell, Neil John as Secretary

16 February 1996

Appointed Coates, Christopher as Director

6 September 1994

Resigned Bucknell, Neil John as Secretary

26 July 1994

Appointed Bucknell, Neil John as Secretary

14 January 1994

Appointed Breen, Richard William as Director

14 January 1994

Appointed Jovic, Lou as Secretary

14 January 1994

Appointed Hawkey, Peter as Director

14 January 1994

Appointed Jovic, Lou as Director

14 January 1994

Appointed Davies, Philip James as Director

14 January 1994

Resigned Pitsec Limited as Corporate Nominee Secretary

14 January 1994

Resigned Castle Notornis Limited as Corporate Nominee Director

1 September 1993

Appointed Pitsec Limited as Corporate Nominee Secretary

1 September 1993

Appointed Castle Notornis Limited as Corporate Nominee Director

Ownership 1 active

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

Vistry Linden Homes Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 02606856

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 July 2026	Confirmation statement with no updates	24 July 2026
2 July 2026	Termination of appointment of a director
24 April 2026	Accounts for a dormant company	30 June 2025
24 July 2025	Confirmation statement with no updates	24 July 2025
19 March 2025	Accounts for a dormant company	30 June 2024