Linden Partnerships Limited

Active04083545 Private limited company
Incorporated
4 October 2000 (26 years)
Previously known as
Linden Homes Eastern Newhall Limited (until 31 March 2011)
Linden Properties Chiltern Limited (until 23 November 2007)
Pitcomp 224 Limited (until 27 June 2006)
Industry
Development of building projects (41100)
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
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 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
12 January 2024
Appointed Lawlor, Timothy Charles as Director
31 December 2023
Resigned Carnegie, Keith Bryan as Director
30 September 2023
Resigned Brodie, Stuart Keith as Director
31 December 2022
Resigned Nandra, Davinder Kaur as Director
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
3 January 2020
Appointed Palmer, Martin Trevor Digby as Secretary
3 January 2020
Appointed Sibley, Earl as Director
3 January 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
3 January 2020
Appointed Carnegie, Keith Bryan as Director
21 September 2018
Resigned Gibbons, Stuart as Director
23 June 2014
Appointed Brodie, Stuart Keith as Director
23 June 2014
Resigned Laws, Michael as Director
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
1 March 2012
Resigned White, Alison Scillitoe as Secretary
30 November 2011
Appointed Gibbons, Stuart as Director
12 February 2010
Resigned Hepburn, Alastair John Harley as Director
2 November 2009
Appointed White, Alison Scillitoe as Secretary
30 October 2009
Resigned Money, Paul David as Secretary
24 June 2009
Resigned Dickson, Pamela Simone as Director
1 July 2008
Resigned Gibbons, Stuart as Director
1 July 2008
Appointed Laws, Michael as Director
9 January 2008
Resigned Macdonald, Gary as Director
9 January 2008
Appointed Dickson, Pamela Simone as Director
30 November 2007
Appointed Hepburn, Alastair John Harley as Director
30 November 2007
Appointed Macdonald, Gary as Director
28 November 2007
Resigned Tilman, David Ward as Director
28 November 2007
Resigned Amato, Silvano as Director
6 November 2007
Appointed Nandra, Davinder Kaur as Director
6 November 2007
Appointed Gibbons, Stuart as Director
9 July 2007
Appointed Money, Paul David as Secretary
9 July 2007
Appointed Tilman, David Ward as Director
31 May 2007
Resigned Morrissey, Brendan Jacob as Secretary
27 January 2006
Resigned Stone, Zillah Wendy as Secretary
27 January 2006
Appointed Morrissey, Brendan Jacob as Secretary
3 October 2002
Appointed Stone, Zillah Wendy as Secretary
3 October 2002
Resigned Pitsec Limited as Corporate Secretary
23 May 2002
Resigned Jovic, Luba as Director
17 November 2000
Appointed Jovic, Luba as Director
17 November 2000
Appointed Amato, Silvano as Director
17 November 2000
Resigned Castle Notornis Limited as Corporate Director
4 October 2000
Appointed Castle Notornis Limited as Corporate Director
4 October 2000
Appointed Pitsec Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 31 August 2023
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00614864
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Partnership
Reg. no. Oc333206
Former controllers (1)
31 August 2023
Ceased Vistry Partnerships Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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