Linden and Dorchester Portsmouth Limited

Active04084134 Private limited company
Incorporated
5 October 2000 (26 years)
Previously known as
Linden Properties Southern Limited (until 24 January 2007)
Pitcomp 225 Limited (until 27 June 2006)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Total exemption full
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
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
Also at Binfield (Blue Mountain) Management Company Limited, Barton Park (Oxford Phase 2, Phase 4A and Phase 4B) Estate Management Company Limited, Bordon Phase 4 (Vistry Group) Estate Management Limited · more companies
British
Born July 1974 (52)
Director · Appointed 17 July 2026
Also at Bovis Homes (Broadbridge Heath) Limited, Countryside Properties (UK) Limited, Graylingwell Energy Services Limited · more companies
British
Born October 1978 (48)
Corporate Secretary · Appointed 25 June 2021
Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies
Director · Appointed 30 January 2007
Also at Zsle Limited (proposed for strike-off), Langdons of London Limited, Dorchester Holdings Limited · more companies
British
Born January 1963 (63)
Director · Appointed 30 January 2007
British
Born May 1970 (56)
Director · Appointed 30 January 2007
Also at Heyford Commercial Limited, Heyford Park Estate Limited, Heyford Commercial Development Limited · more companies
British
Born April 1972 (54)
Officer history (32 former)
7 September 2026
Appointed Martin, Roderick as Director
1 August 2026
Resigned Daniels, Adam Thomas as Director
17 July 2026
Appointed Lidgate, James Robert as Director
30 June 2026
Resigned Wicks, Trevor Mark as Director
27 February 2025
Appointed Wicks, Trevor Mark as Director
6 February 2025
Appointed Daniels, Adam Thomas as Director
18 November 2024
Resigned Mclaughlin, Dawnet Marie as Director
15 November 2024
Resigned Flood, Martyn Trevor as Director
17 October 2024
Resigned Maddox, Darren as Director
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
15 June 2021
Appointed Flood, Martyn Trevor as Director
15 June 2021
Appointed Mclaughlin, Dawnet Marie as Director
21 October 2020
Resigned Chalmers, Jacqueline as Director
31 July 2020
Resigned Hammond, Andrew Richard as Director
26 February 2020
Appointed Hammond, Andrew Richard as Director
26 February 2020
Appointed Chalmers, Jacqueline as Director
26 February 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
26 February 2020
Appointed Palmer, Martin Trevor Digby as Secretary
26 February 2020
Resigned Saunders, Christopher John as Director
26 February 2020
Appointed Maddox, Darren as Director
26 February 2020
Resigned Modle, Andrew Colin as Director
22 November 2019
Appointed Modle, Andrew Colin as Director
22 November 2019
Resigned Chapman, Philip Andrew as Director
9 April 2019
Appointed Saunders, Christopher John as Director
9 April 2019
Resigned Duxbury, Andrew James as Director
4 December 2018
Appointed Duxbury, Andrew James as Director
4 December 2018
Resigned Farnham, Mark Robert as Director
30 November 2016
Resigned Flood, Martyn Trevor as Director
22 January 2016
Resigned Youll, Peter James as Director
22 January 2016
Appointed Chapman, Philip Andrew as Director
1 October 2015
Resigned Cooper, Paul David as Director
1 October 2015
Appointed Youll, Peter James as Director
1 January 2014
Appointed Cooper, Paul David as Director
31 December 2013
Resigned Paine, Matthew James as Director
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
1 March 2012
Resigned White, Alison Scillitoe as Secretary
24 June 2011
Appointed Paine, Matthew James as Director
24 June 2011
Resigned Feighery, Patrick Joseph as Director
19 January 2011
Appointed Farnham, Mark Robert as Director
19 January 2011
Resigned Foley, Kevin Paul as Director
2 November 2009
Appointed White, Alison Scillitoe as Secretary
30 October 2009
Resigned Money, Paul David as Secretary
31 May 2007
Resigned Morrissey, Brendan Jacob as Secretary
9 May 2007
Resigned Tilman, David Ward as Director
9 May 2007
Resigned Flood, Martyn Trevor as Director
9 May 2007
Appointed Foley, Kevin Paul as Director
9 May 2007
Appointed Flood, Martyn Trevor as Director
9 May 2007
Appointed Money, Paul David as Secretary
30 January 2007
Appointed Flood, Martyn Trevor as Director
30 January 2007
Appointed Silver, Gary Alexander, Dr as Director
30 January 2007
Appointed Amdur, Ian Michael as Director
30 January 2007
Resigned Amato, Silvano as Director
30 January 2007
Resigned Paine, Matthew James as Director
30 January 2007
Appointed Silver, Paul Anthony as Director
30 January 2007
Resigned Trezise, Jeremy Neal William as Director
30 January 2007
Appointed Tilman, David Ward as Director
2 October 2006
Appointed Feighery, Patrick Joseph as Director
2 October 2006
Appointed Trezise, Jeremy Neal William as Director
2 October 2006
Appointed Paine, Matthew James as Director
27 January 2006
Appointed Morrissey, Brendan Jacob as Secretary
27 January 2006
Resigned Stone, Zillah Wendy 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
5 October 2000
Appointed Castle Notornis Limited as Corporate Director
5 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 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Listed By Shares
Reg. no. 5991535
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Listed By Shares
Reg. no. 1108676

Filings 164

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates20 September 2026
11 September 2026Appointment of a director
13 August 2026Termination of appointment of a director
23 July 2026Appointment of a director
23 July 2026Termination of appointment of a director
Show all 164 filings

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