Linden London Developments Limited

Active06270271 Private limited company
Incorporated
6 June 2007 (19 years)
Industry
Construction of commercial buildings (41201)
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
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Brunel Street Works Energy Services Limited, Countryside Properties (UK) Limited, Vistry Homes Limited · more companies
British
Born May 1984 (42)
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, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies
Officer history (24 former)
1 October 2026
Appointed King, Daniel William 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
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
31 March 2020
Resigned Robertson, Alistair James as Director
3 January 2020
Appointed Carnegie, Keith Bryan as Director
3 January 2020
Appointed Sibley, Earl as Director
3 January 2020
Appointed Palmer, Martin Trevor Digby as Secretary
3 January 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
8 October 2019
Resigned Sims, Adrian Justin as Director
18 June 2019
Resigned Duxbury, Andrew James as Director
3 April 2019
Resigned Marwick, Sharon Christine as Director
3 April 2019
Appointed Robertson, Alistair James as Director
1 May 2018
Resigned Farnham, Mark Robert as Director
1 May 2018
Appointed Duxbury, Andrew James as Director
1 October 2015
Resigned Cooper, Paul David as Director
16 January 2015
Resigned Maddox, Darren Edward as Director
16 January 2015
Appointed Sims, Adrian Justin as Director
2 January 2013
Resigned Baker, Ian as Director
1 July 2012
Resigned Foley, Kevin Paul as Director
3 April 2012
Appointed Marwick, Sharon Christine as Director
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
1 March 2012
Resigned White, Alison Scillitoe as Secretary
22 February 2011
Appointed Maddox, Darren Edward as Director
22 February 2011
Resigned Nicholson, Tom Marshall as Director
14 January 2010
Appointed Farnham, Mark Robert 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
28 August 2009
Resigned Durden, Gary James as Director
1 July 2008
Appointed Cooper, Paul David as Director
1 July 2008
Resigned Coates, Christopher as Director
1 July 2008
Appointed Nicholson, Tom Marshall as Director
1 July 2008
Appointed Foley, Kevin Paul as Director
1 July 2008
Appointed Baker, Ian as Director
30 June 2008
Resigned Golding, Peter Brett as Director
31 May 2008
Resigned Lavers, Stephen Ryan as Director
21 December 2007
Appointed Coates, Christopher as Director
21 December 2007
Appointed Tilman, David Ward as Director
6 June 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 June 2007
Appointed Lavers, Stephen Ryan as Director
6 June 2007
Appointed Golding, Peter Brett as Director
6 June 2007
Resigned Instant Companies Limited as Corporate Nominee Director
6 June 2007
Appointed Durden, Gary James as Director
6 June 2007
Appointed Instant Companies Limited as Corporate Nominee Director
6 June 2007
Appointed Money, Paul David as Secretary
6 June 2007
Appointed Swift Incorporations Limited as Corporate Nominee 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
Listed By Shares
Reg. no. 04040970

Holdings 2

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

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
6 April 2016
Ceased Linden Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates5 July 2026
24 April 2026Accounts for a dormant company30 June 2025
10 July 2025Confirmation statement with no updates5 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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