Linden Holdings Limited

Active04040970 Private limited company
Incorporated
21 July 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
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
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Placepoint Housing Partnership (SPV) Limited, Vistry Partnerships Limited, Linden Limited · more companies
British
Born July 1978 (48)
Director · Appointed 3 February 2025
Also at Countryside Properties Residential (Chelmsford) Limited, The Piper Building Limited, Countryside Properties Residential (Dartford) Limited · more companies
British
Born February 1976 (50)
Corporate Secretary · Appointed 25 June 2021
Also at Vistry Homes Central Limited, Vistry Partnerships Investments Limited, Kier Countryside Laindon Road Management Company Limited · more companies
Director · Appointed 1 April 2016
Also at Vistry Partnerships Investments Limited, Vistry Partnerships Limited, Linden Limited · more companies
British
Born December 1959 (66)
Officer history (36 former)
1 October 2026
Appointed Stirrop, Michael Paul 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
31 December 2023
Resigned Carnegie, Keith Bryan as Director
12 January 2023
Appointed Lawlor, Timothy Charles as Director
11 November 2022
Resigned Prothero, Graham as Director
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
31 July 2020
Resigned Hammond, Andrew Richard as Director
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
3 January 2020
Resigned Duxbury, Andrew James as Director
3 January 2020
Appointed Palmer, Martin Trevor Digby as Secretary
5 April 2019
Resigned Nicholson, Tom Marshall as Director
2 April 2019
Appointed Prothero, Graham as Director
26 March 2019
Resigned Truscott, Peter Martin as Director
1 May 2018
Resigned Farnham, Mark Robert as Director
1 May 2018
Appointed Duxbury, Andrew James as Director
1 April 2016
Appointed Hammond, Andrew Richard as Director
1 April 2016
Appointed Truscott, Peter Martin as Director
1 April 2016
Resigned Richards, Andrew Scott as Director
1 April 2016
Appointed Nicholson, Tom Marshall as Director
1 April 2016
Appointed Teagle, Stephen John as Director
2 January 2014
Appointed Richards, Andrew Scott as Director
31 December 2013
Resigned Paine, Matthew James as Director
2 January 2013
Resigned Baker, Ian as Director
30 September 2012
Resigned Nelson, Francis Eamon as Director
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
29 February 2012
Resigned Barraclough, Richard as Secretary
4 August 2011
Resigned Foley, Kevin Paul as Director
4 August 2011
Appointed Farnham, Mark Robert as Director
30 June 2011
Appointed Paine, Matthew James as Director
30 June 2011
Resigned Feighery, Patrick Joseph as Director
31 December 2009
Resigned Tilman, David Ward as Director
1 July 2008
Appointed Foley, Kevin Paul as Director
1 July 2008
Appointed Baker, Ian as Director
1 July 2008
Resigned Coates, Christopher as Director
1 October 2007
Resigned Tilman, David Ward as Secretary
1 October 2007
Appointed Barraclough, Richard as Secretary
5 March 2007
Resigned Davies, Philip James as Director
5 March 2007
Resigned Field, Malcolm David, Sir as Director
5 March 2007
Resigned Randall, Ian Martin as Director
5 March 2007
Appointed Nelson, Francis Eamon as Director
5 March 2007
Resigned Sells, Edward Andrew Perronet as Director
5 March 2007
Resigned Heald, Malcolm Barclay as Director
27 January 2006
Resigned Stone, Zillah Wendy as Secretary
27 January 2006
Appointed Tilman, David Ward as Secretary
1 January 2006
Appointed Feighery, Patrick Joseph as Director
1 September 2005
Appointed Randall, Ian Martin as Director
1 September 2005
Appointed Coates, Christopher as Director
30 June 2005
Resigned Burton, Anthony William Rawes as Director
31 December 2004
Resigned Price, Gerard Colquhoun as Director
25 September 2002
Appointed Stone, Zillah Wendy as Secretary
8 July 2002
Appointed Tilman, David Ward as Director
8 July 2002
Resigned Jovic, Luba as Secretary
8 July 2002
Resigned Jovic, Luba as Director
27 November 2001
Resigned Muller, Colin Richard as Director
25 July 2001
Appointed Field, Malcolm David, Sir as Director
25 July 2001
Appointed Heald, Malcolm Barclay as Director
5 June 2001
Appointed Burton, Anthony William Rawes as Director
30 October 2000
Appointed Jovic, Luba as Secretary
30 October 2000
Resigned Elliott, Giles Patrick as Secretary
25 October 2000
Appointed Jovic, Luba as Director
29 September 2000
Appointed Elliott, Giles Patrick as Secretary
29 September 2000
Resigned Connor, Rosalind Jane as Secretary
19 September 2000
Appointed Price, Gerard Colquhoun as Director
19 September 2000
Appointed Davies, Philip James as Director
19 September 2000
Appointed Muller, Colin Richard as Director
19 September 2000
Appointed Sells, Edward Andrew Perronet as Director
19 September 2000
Resigned Connor, Rosalind Jane as Director
19 September 2000
21 July 2000
Appointed Connor, Rosalind Jane as Director
21 July 2000
21 July 2000
Appointed Connor, Rosalind Jane as Secretary

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
Limited By Shares
Reg. no. 03158857

Holdings 6

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates24 July 2026
24 April 2026Accounts for a dormant company30 June 2025
24 July 2025Confirmation statement with no updates24 July 2025
19 March 2025Accounts for a dormant company30 June 2024
5 February 2025Appointment of a director
Show all recent filings

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