Linden Guildford Limited

Active06552658 Private limited company
Incorporated
2 April 2008 (18 years)
Industry
Residents property management (98000)
Directors
James Edward Warrington
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 April 2027
Last conf. stmt
5 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born February 1976 (50)
Warrington, James Edward
Director · Appointed 3 February 2025
British
Born April 1973 (53)
Corporate Secretary · Appointed 25 June 2021
Officer history (20 former)
1 October 2026
Appointed Bates, Clare Jane as Director
30 September 2026
Resigned Lawlor, Timothy Charles as Director
3 February 2025
Appointed Warrington, James Edward 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
25 September 2020
Resigned Saunders, Christopher John as Director
31 July 2020
Resigned Hammond, Andrew Richard 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
9 April 2019
Appointed Saunders, Christopher John as Director
9 April 2019
Resigned Duxbury, Andrew James as Director
1 May 2018
Resigned Farnham, Mark Robert as Director
1 May 2018
Appointed Duxbury, Andrew James as Director
1 October 2015
Appointed Hammond, Andrew Richard as Director
1 October 2015
Resigned Cooper, Paul David as Director
14 April 2015
Resigned Palmer, Nigel John as Director
14 April 2015
Resigned May, Dylan as Director
27 March 2014
Resigned Bangs, Stephen Anthony as Director
2 January 2013
Resigned Baker, Ian as Director
1 March 2012
Resigned White, Alison Scillitoe as Secretary
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
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
17 September 2009
Appointed Palmer, Nigel John as Director
17 September 2009
Appointed Baker, Ian as Director
17 September 2009
Appointed Tilman, David Ward as Director
31 August 2009
Appointed Bangs, Stephen Anthony as Director
31 August 2009
Resigned Amato, Silvano as Director
31 August 2009
Appointed May, Dylan as Director
2 April 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 April 2008
Appointed London Law Services Limited as Corporate Nominee Director
2 April 2008
Resigned London Law Services Limited as Corporate Nominee Director
2 April 2008
Appointed Amato, Silvano as Director
2 April 2008
Appointed Money, Paul David as Secretary
2 April 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 April 2008
Appointed Cooper, Paul David as Director

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. 4040970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates5 April 2026
1 April 2026Accounts for a dormant company30 June 2025
17 April 2025Confirmation statement with no updates5 April 2025
19 March 2025Accounts for a dormant company30 June 2024
6 February 2025Appointment of a director
Show all recent filings

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