Linden Fields RMC Limited

Active05353281 Private company limited by guarantee
Incorporated
4 February 2005 (21 years)
Industry
Residents property management (98000)
Directors
Colin Eugene Sergeant
Valerie Susan Rowland
Accounts type
Dormant
Region
South East
Address
Burkinshaw Block Management
Birling Road
Tunbridge Wells
TN2 5LX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2024
Also at Bruce Manor Close Limited, Calverley Heights Limited, Cranbourne Gardens (Crowborough) Management Company Limited · more companies
Sergeant, Colin Eugene
Director · Appointed 28 March 2022
British
Born October 1948 (78)
Rowland, Valerie Susan
Director · Appointed 20 March 2014
British
Born August 1943 (83)
Officer history (41 former)
21 August 2025
Resigned Baker, Grahame Charles as Director
1 November 2024
Resigned Pembroke Property Management as Corporate Secretary
1 November 2024
Appointed Burkinshaw Management Limited as Corporate Secretary
1 November 2024
Appointed Baker, Grahame Charles as Director
8 August 2024
Resigned Kilpatrick, Douglas Thomas as Director
12 July 2024
Resigned Redding, Michael Arthur as Director
4 July 2024
Resigned Lyon, James David as Director
3 July 2023
Appointed Redding, Michael Arthur as Director
21 March 2023
Resigned Savage, Kelly Anne as Director
28 March 2022
Appointed Sergeant, Colin Eugene as Director
6 January 2022
Resigned Knowles, Paul Richard as Director
6 January 2022
Resigned Francis, Leslie Peter, Emmanuel as Director
13 January 2020
Appointed Lyon, James David as Director
26 November 2019
Resigned Lyon, James David as Director
29 January 2019
Appointed Knowles, Paul Richard as Director
3 January 2019
Appointed Pembroke Property Management as Corporate Secretary
30 January 2018
Resigned Franck, Robert Rene as Director
4 October 2017
Resigned Knowles, Paul Richard as Director
4 October 2017
Appointed Savage, Kelly Anne as Director
18 April 2016
Appointed Lyon, James David as Director
26 February 2016
Appointed Kilpatrick, Douglas Thomas as Director
23 February 2015
Resigned Bond, Sarah as Director
24 November 2014
Resigned Maloney, Sarah Diane as Director
15 September 2014
Resigned Singlehurst, Williiam Nicol as Director
9 September 2014
Resigned Haswell, Simon, Mr. as Secretary
20 March 2014
Appointed Rowland, Valerie Susan as Director
19 March 2014
Resigned Staurt, Rod as Director
17 March 2014
Appointed Staurt, Rod as Director
17 March 2014
Resigned Stuart, Rod as Director
18 February 2014
Appointed Singlehurst, Williiam Nicol as Director
18 February 2014
Appointed Knowles, Paul Richard as Director
8 January 2014
Resigned Goff, Christopher John as Director
2 August 2013
Resigned Farmer, Brian John as Director
18 March 2013
Resigned Gosling, Paul Richard as Director
15 July 2012
Resigned Milson, Myles Elliott as Director
12 March 2012
Appointed Francis, Leslie Peter, Emmanuel as Director
12 March 2012
Appointed Bond, Sarah as Director
12 March 2012
Appointed Franck, Robert Rene as Director
12 March 2012
Appointed Maloney, Sarah Diane as Director
12 March 2012
Appointed Stuart, Rod as Director
12 March 2012
Appointed Farmer, Brian John as Director
12 March 2012
Appointed Gosling, Paul Richard as Director
12 March 2012
Appointed Milson, Myles Elliott as Director
25 February 2012
Resigned Franck, Robert Rene as Director
25 February 2012
Resigned Stuart, Roderick Macnaughton as Director
25 February 2012
Resigned Bond, Sarah as Director
26 January 2012
Appointed Haswell, Simon, Mr. as Secretary
26 January 2012
Resigned Haswell, Simon Robert as Director
26 January 2012
Resigned Franck, Robert Rene as Secretary
2 November 2011
Appointed Bond, Sarah as Director
10 October 2011
Resigned Batchelor, Lindy as Director
10 October 2011
Resigned Farmer, Brian, Mr. as Director
26 July 2011
Appointed Franck, Robert Rene as Director
20 April 2009
Appointed Farmer, Brian, Mr. as Director
2 March 2009
Appointed Haswell, Simon Robert as Director
2 March 2009
Appointed Goff, Christopher John as Director
2 March 2009
Appointed Batchelor, Lindy as Director
16 February 2009
Resigned Ch Nominees (One) Limited as Corporate Director
16 February 2009
Appointed Stuart, Roderick Macnaughton as Director
16 February 2009
Resigned C H Registrars Limited as Corporate Secretary
12 February 2009
Appointed Franck, Robert Rene as Secretary
30 March 2007
Appointed Ch Nominees (One) Limited as Corporate Director
28 March 2007
Resigned Coles, Pamela Mary as Director
28 March 2007
Resigned Doherty, Isobel Katherine as Director
28 March 2007
Resigned Stockdale, Peter James as Director
26 October 2006
Resigned Pinsent Masons Director Limited as Corporate Director
26 October 2006
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
25 October 2006
Appointed Stockdale, Peter James as Director
25 October 2006
Appointed C H Registrars Limited as Corporate Secretary
25 October 2006
Appointed Doherty, Isobel Katherine as Director
25 October 2006
Appointed Coles, Pamela Mary as Director
30 June 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
30 June 2006
Appointed Pinsent Masons Director Limited as Corporate Director
30 June 2006
Resigned Masons Nominees Limited as Corporate Director
30 June 2006
Resigned Masons Secretarial Services Limited as Corporate Secretary
4 February 2005
Resigned Instant Companies Limited as Corporate Nominee Director
4 February 2005
Appointed Instant Companies Limited as Corporate Nominee Director
4 February 2005
Appointed Masons Secretarial Services Limited as Corporate Director
4 February 2005
Resigned Masons Secretarial Services Limited as Corporate Director
4 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
4 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
4 February 2005
Appointed Masons Secretarial Services Limited as Corporate Secretary
4 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 February 2005
Appointed Masons Nominees Limited as Corporate Director
4 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
3 February 2018
Ceased Valerie Susan Rowland — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£375

Trend

Net Assets
£0 £200 £400 2024 2025 £375 £375
Balance sheet detail
2025202420232022202120202019
Current Assets£375£375£375£375£375£375£375
Net Current Assets£375£375£375£375£375£375£375
Net Assets£375£375
Shareholder Funds£375£375£375£375£375£375£375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Accounts for a dormant company31 October 2025
29 January 2026Confirmation statement with no updates29 January 2026
21 August 2025Termination of appointment of a director
18 June 2025Accounts for a dormant company31 October 2024
28 March 2025Confirmation statement with no updates3 February 2025
Show all recent filings

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