Linden Wates (Ravenscourt Park) Limited

Active05428184 Private limited company
Incorporated
19 April 2005 (21 years)
Previously known as
Linden Wates (Fulham) Limited (until 14 March 2013)
Wates Linden (Cuckfield) Limited (until 7 July 2011)
Wates (Cuckfield) Limited (until 10 August 2006)
Industry
Construction of commercial buildings (41201)
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2025
Also at Linden Wates (Cranleigh) Limited, Linden Wates (The Frythe) Limited, Linden Wates (Bricket Wood) Limited · more companies
British
Born November 1990
Director · Appointed 6 July 2023
Also at Regency Grange Residents Management Company Limited, Manor View Block Residents Management Company Limited, Avisford Grange (Walberton) Management Company Limited · more companies
British
Born September 1981 (45)
Corporate Secretary · Appointed 25 June 2021
Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies
Director · Appointed 26 February 2020
Also at Linden Wates (Cranleigh) Limited, Miller Wates (Wallingford) Limited, Wates Developments Limited · more companies
British
Born January 1969 (57)
Director · Appointed 23 October 2015
Also at Wates Second Land Limited, Woodside Lands Estates Limited, Wates Homes (Cambridge) Limited · more companies
British
Born November 1967
Director · Appointed 19 April 2005
Also at Wates Second Land Limited, Woodside Lands Estates Limited, Wates Homes (Cambridge) Limited · more companies
British
Born February 1970 (56)
Officer history (30 former)
9 April 2025
Resigned Stoner, Emma Louise as Director
2 April 2025
Appointed Seabrook, Sally Elizabeth as Director
7 January 2025
Resigned Norton, Andrew James as Director
6 July 2023
Appointed Jordan, Alexander Paul as Director
6 July 2023
Resigned Maddox, Darren Edward as Director
6 July 2023
Appointed Stoner, Emma Louise as Director
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
19 November 2020
Appointed Norton, Andrew James as Director
21 October 2020
Resigned Chalmers, Jacqueline as Director
31 July 2020
Resigned Hammond, Andrew Richard as Director
26 February 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
26 February 2020
Appointed Chalmers, Jacqueline as Director
26 February 2020
Appointed Hammond, Andrew Richard as Director
26 February 2020
Appointed Palmer, Martin Trevor Digby as Secretary
26 February 2020
Resigned Appleby, Steven Mark as Director
26 February 2020
Appointed Flint, Natalie Jane as Director
26 February 2020
Resigned Stoner, Emma Louise as Director
26 February 2020
Resigned Allen, David Owen as Director
6 April 2018
Appointed Stoner, Emma Louise as Director
6 April 2018
Resigned Rogers, Colin John as Director
31 January 2018
Resigned Matthews, Richard John as Director
31 January 2018
Appointed Appleby, Steven Mark as Director
18 May 2016
Appointed Matthews, Richard John as Director
2 May 2016
Resigned May, Dylan as Director
12 January 2016
Resigned Davies, David Huw as Director
4 January 2016
Appointed Allen, David Anthony as Director
4 January 2016
Resigned Allen, David Anthony as Director
4 January 2016
Appointed Allen, David Owen as Director
23 October 2015
Appointed Bowen, David Alexander as Director
23 October 2015
Resigned Jarrett, John Michael as Director
1 October 2015
Resigned Cooper, Paul David as Director
1 October 2015
Appointed Maddox, Darren Edward as Director
1 March 2012
Resigned White, Alison Scillitoe as Secretary
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
29 April 2010
Appointed Rogers, Colin John 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
Appointed May, Dylan as Director
1 July 2008
Resigned Coates, Christopher as Director
4 June 2008
Appointed Davies, David Huw as Director
4 June 2008
Resigned Wates, Timothy Andrew De Burgh as Director
18 February 2008
Resigned Amato, Silvano as Secretary
1 October 2007
Resigned Hewitt, Cara Louise as Director
1 October 2007
Appointed Jarrett, John Michael as Director
9 May 2007
Appointed Coates, Christopher as Director
9 May 2007
Appointed Cooper, Paul David as Director
9 May 2007
Appointed Money, Paul David as Secretary
9 May 2007
Resigned Morrissey, Brendan Jacob as Secretary
9 May 2007
Appointed Amato, Silvano as Secretary
6 March 2007
Resigned Davies, Philip James as Director
6 March 2007
Resigned Randall, Ian Martin as Director
4 August 2006
Appointed Randall, Ian Martin as Director
4 August 2006
Appointed Tilman, David Ward as Director
4 August 2006
Appointed Morrissey, Brendan Jacob as Secretary
4 August 2006
Appointed Davies, Philip James as Director
4 August 2006
Resigned Hewitt, Cara Louise as Secretary
31 December 2005
Appointed Wates, Timothy Andrew De Burgh as Director
31 December 2005
Resigned Phipps, Paul David as Director
19 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 April 2005
Appointed Phipps, Paul David as Director
19 April 2005
Appointed Hewitt, Cara Louise as Secretary
19 April 2005
Appointed Hewitt, Cara Louise as Director
19 April 2005
Appointed Brocklebank, David Michael as Director

Ownership 2 active

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

Corporate entity · Notified 24 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 01824828
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Listed By Shares
Reg. no. 01108676
Former controllers (1)
24 May 2018
Ceased Wates Developments Limited — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Wates Group Limited
10 St. Bride Street Limited Owns 75–100% of shares
Barratt Wates (East Grinstead) Limited Owns 25–50% of shares
Barratt Wates (East Grinstead) No.2 Limited Owns 75–100% of shares
Barratt Wates (Lindfield) Limited Owns 25–50% of shares
Barratt Wates (Worthing) Limited Owns 25–50% of shares
Dwh/wates (Thame) Limited Owns 25–50% of shares
Linden (Battersea Bridge Road) LLP Holds 25–50% of voting rights
Linden Wates (Cranleigh) Limited Owns 25–50% of shares
Linden Wates (Dorking) Limited Owns 25–50% of shares
Linden Wates (Horsham) LLP Holds 25–50% of voting rights
Linden Wates (Kempshott) Limited Owns 25–50% of shares
Linden Wates (Lovedean) Limited Owns 25–50% of shares
Linden Wates (Ravenscourt Park) Limited This company Owns 25–50% of shares
Linden Wates (Ridgewood) Limited Owns 25–50% of shares
Linden Wates (Ringwood) LLP Holds 25–50% of voting rights
Linden Wates (Salisbury) LLP Holds 25–50% of voting rights
And 20 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates26 April 2026
12 December 2025Director's details changed
25 November 2025Accounts for a dormant company31 December 2024
1 May 2025Confirmation statement with no updates26 April 2025
25 April 2025Termination of appointment of a director
Show all recent filings

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