Linden Homes Chiltern Limited

Active03193571 Private limited company
Incorporated
2 May 1996 (30 years)
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
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
34
Outstanding
3
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 14 August 2026
Also at Countryside Properties (WPL) Limited, Countryside Properties (UK) Limited, Elite Homes (North West) 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 (49 former)
1 October 2026
Appointed Bates, Clare Jane as Director
30 September 2026
Resigned Lawlor, Timothy Charles as Director
14 August 2026
Appointed Mchugh, Phil as Director
1 August 2026
Resigned Daniels, Adam Thomas 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
18 January 2021
Resigned Chapman, Nichola Joan as Director
18 January 2021
Resigned Laugharne, Nicholas James as Director
31 March 2020
Resigned Robertson, Alistair James as Director
3 January 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
3 January 2020
Appointed Palmer, Martin Trevor Digby as Secretary
3 January 2020
Appointed Sibley, Earl as Director
3 January 2020
Appointed Carnegie, Keith Bryan as Director
19 December 2019
Appointed Robertson, Alistair James as Director
19 December 2019
Resigned Moore, Shawn Owen as Director
8 October 2019
Resigned Sims, Adrian Justin as Director
10 September 2019
Resigned Beaumanoir, Martin Barry as Director
5 April 2019
Resigned Nicholson, Tom Marshall as Director
3 April 2019
Resigned Marwick, Sharon Christine as Director
22 February 2019
Resigned Hake, Jeffrey Gordon as Director
31 July 2018
Resigned Emery, Amie-Louise as Director
1 June 2018
Appointed Chapman, Nichola Joan as Director
16 February 2018
Appointed Beaumanoir, Martin Barry as Director
15 February 2018
Resigned Walker, Kieran Thomas as Director
24 October 2017
Appointed Moore, Shawn Owen as Director
24 October 2017
Appointed Hake, Jeffrey Gordon as Director
1 September 2017
Appointed Emery, Amie-Louise as Director
1 September 2017
Resigned Pendlebury, Simon James as Director
21 August 2015
Appointed Walker, Kieran Thomas as Director
14 April 2015
Appointed Sims, Adrian Justin as Director
14 April 2015
Resigned Alden, Jeremy David as Director
19 March 2015
Appointed Pendlebury, Simon James as Director
25 September 2014
Resigned Maddox, Darren Edward as Director
25 September 2014
Appointed Nicholson, Tom Marshall as Director
25 September 2014
Appointed Alden, Jeremy David as Director
25 September 2014
Resigned Cooper, Paul David as Director
1 April 2014
Appointed Laugharne, Nicholas James as Director
31 March 2014
Resigned Blackburn, Antony as Director
27 March 2014
Resigned Alden, Jeremy David as Director
1 July 2012
Resigned Foley, Kevin Paul as Director
3 April 2012
Appointed Marwick, Sharon Christine as Director
1 March 2012
Resigned White, Alison Scillitoe as Secretary
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
13 June 2011
Resigned Nicholson, Tom Marshall as Director
13 June 2011
Appointed Alden, Jeremy David as Director
13 June 2011
Resigned Cremin, Saran Patrick as Director
29 March 2011
Appointed Blackburn, Antony as Director
10 December 2010
Resigned Taylor, Gary as Director
10 December 2010
Appointed Maddox, Darren Edward 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
Resigned Todd, Helen Anne Frame as Director
28 August 2009
Resigned Durden, Gary James as Director
31 December 2008
Resigned Wyke, Robert Leslie as Director
1 July 2008
Appointed Cremin, Saran Patrick as Director
1 July 2008
Resigned Parkhouse, Paul as Director
1 July 2008
Resigned Coates, Christopher as Director
1 July 2008
Appointed Foley, Kevin Paul as Director
1 July 2008
Appointed Cooper, Paul David as Director
30 June 2008
Resigned Golding, Peter Brett as Director
9 May 2007
Appointed Nicholson, Tom Marshall as Director
9 May 2007
Resigned Ralston, Ian as Director
9 May 2007
Appointed Wyke, Robert Leslie 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 Morrissey, Brendan Jacob as Secretary
27 January 2006
Resigned Stone, Zillah Wendy as Secretary
31 December 2004
Resigned Price, Gerard Colquhoun as Director
1 January 2003
Appointed Durden, Gary James as Director
25 September 2002
Resigned Golding, Peter Brett as Secretary
25 September 2002
Appointed Stone, Zillah Wendy as Secretary
8 July 2002
Appointed Tilman, David Ward as Director
8 July 2002
Resigned Jovic, Lou as Director
15 May 2002
Appointed Price, Gerard Colquhoun as Director
11 July 2001
Appointed Taylor, Gary as Director
11 July 2001
Appointed Parkhouse, Paul as Director
17 January 2001
Appointed Todd, Helen Anne Frame as Director
17 January 2001
Appointed Golding, Peter Brett as Director
12 January 2001
Appointed Ralston, Ian as Director
1 October 2000
Resigned Amato, Silvano as Director
4 January 2000
Appointed Golding, Peter Brett as Secretary
4 January 2000
Resigned Amato, Silvano as Secretary
10 February 1999
Resigned Boundy, Michael Alexander as Director
10 February 1999
Resigned Gidlow, Richard John Cairns as Secretary
1 January 1999
Appointed Coates, Christopher as Director
1 January 1999
Appointed Davies, Philip James as Director
1 January 1999
Appointed Jovic, Lou as Director
1 January 1999
Appointed Amato, Silvano as Director
1 January 1999
Appointed Amato, Silvano as Secretary
17 May 1996
Appointed Gidlow, Richard John Cairns as Secretary
17 May 1996
Appointed Boundy, Michael Alexander as Director
17 May 1996
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
17 May 1996
Resigned St James's Directors Limited as Corporate Nominee Director
2 May 1996
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
2 May 1996
Appointed St James's Directors Limited as Corporate 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. 02606856

Holdings 2

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

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
13 August 2026Termination of appointment of a director
13 May 2026Confirmation statement with no updates10 May 2026
1 April 2026Accounts for a dormant company30 June 2025
15 May 2025Confirmation statement with no updates10 May 2025
Show all recent filings

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