Linden Wates (West Hampstead) Limited

Active07108850 Private limited company
Incorporated
18 December 2009 (16 years)
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
27 December 2026
Last conf. stmt
13 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

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)
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
Corporate Secretary · Appointed 25 June 2021
Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies
Director · Appointed 12 November 2015
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 8 January 2010
Also at Wates Second Land Limited, Woodside Lands Estates Limited, Wates Homes (Cambridge) Limited · more companies
British
Born February 1970 (56)
Officer history (25 former)
1 August 2026
Resigned Daniels, Adam Thomas as Director
17 July 2026
Appointed Lidgate, James Robert as Director
2 April 2025
Appointed Seabrook, Sally Elizabeth as Director
2 April 2025
Appointed Daniels, Adam Thomas as Director
7 January 2025
Resigned Norton, Andrew James 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
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
Appointed Chalmers, Jacqueline as Director
26 February 2020
Resigned Leach, Martin Geoffrey 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 Allen, David Owen as Director
26 February 2020
Appointed Maddox, Darren as Director
26 February 2020
Resigned Laugharne, Nicholas James as Director
26 February 2020
Resigned Chapman, Nichola Joan as Director
26 February 2020
Resigned Robertson, Alistair James as Director
26 February 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
8 October 2019
Resigned Sims, Adrian Justin as Director
5 April 2019
Resigned Nicholson, Tom Marshall as Director
3 April 2019
Appointed Robertson, Alistair James as Director
3 April 2019
Resigned Marwick, Sharon Christine as Director
4 September 2018
Resigned Marwick, Sharon Christine as Secretary
4 September 2018
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
31 July 2018
Resigned Emery, Amie-Louise as Director
31 July 2018
Appointed Chapman, Nichola Joan as Director
1 September 2017
Appointed Emery, Amie-Louise as Director
1 September 2017
Resigned Pendlebury, Simon James as Director
12 January 2016
Resigned Davies, David Huw as Director
4 January 2016
Appointed Allen, David Owen as Director
4 January 2016
Appointed Allen, David Anthony as Director
4 January 2016
Resigned Allen, David Anthony as Director
12 November 2015
Appointed Flint, Natalie Jane as Director
12 November 2015
Appointed Laugharne, Nicholas James as Director
23 October 2015
Resigned Jarrett, John Michael as Director
23 October 2015
Appointed Bowen, David Alexander as Director
4 August 2015
Appointed Leach, Martin Geoffrey as Director
16 January 2015
Appointed Sims, Adrian Justin as Director
16 January 2015
Resigned Maddox, Darren Edward as Director
1 January 2015
Appointed Nicholson, Tom Marshall as Director
8 May 2013
Resigned May, Dylan as Director
1 July 2012
Appointed Marwick, Sharon Christine as Director
1 July 2012
Appointed Marwick, Sharon Christine as Secretary
1 July 2012
Appointed Pendlebury, Simon James as Director
1 July 2012
Resigned Foley, Kevan Paul as Secretary
1 July 2012
Resigned Foley, Kevin Paul as Director
8 January 2010
Appointed Jarrett, John Michael as Director
8 January 2010
Appointed Davies, David Huw as Director
8 January 2010
Appointed Brocklebank, David Michael as Director
18 December 2009
Appointed Foley, Kevin Paul as Director
18 December 2009
Appointed Foley, Kevan Paul as Secretary
18 December 2009
Appointed May, Dylan as Director
18 December 2009
Appointed Maddox, Darren Edward 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
Private Limited Company
Reg. no. 01108676
Former controllers (1)
24 May 2018
Ceased Wates Developments Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a director
23 July 2026Appointment of a director
18 December 2025Confirmation statement with no updates13 December 2025
6 October 2025Total exemption full accounts31 December 2024
3 April 2025Appointment of a director
Show all recent filings

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