Linden (St Bernard's) Limited

Active07793702 Private limited company
Incorporated
30 September 2011 (15 years)
Industry
Construction of domestic buildings (41202)
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
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 October 2026
Appointed Stirrop, Michael Paul 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 Palmer, Martin Trevor Digby as Secretary
3 January 2020
Appointed Sibley, Earl as Director
3 January 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
8 October 2019
Resigned Sims, Adrian Justin as Director
10 September 2019
Resigned Beaumanoir, Martin Barry as Director
3 April 2019
Resigned Marwick, Sharon Christine as Director
3 April 2019
Appointed Robertson, Alistair James as Director
16 February 2018
Appointed Beaumanoir, Martin Barry as Director
15 February 2018
Resigned Walker, Kieran Thomas as Director
21 August 2015
Appointed Walker, Kieran Thomas as Director
21 August 2015
Resigned Alden, Jeremy David as Director
16 January 2015
Resigned Maddox, Darren Edward as Director
16 January 2015
Appointed Sims, Adrian Justin as Director
1 July 2012
Appointed Marwick, Sharon Christine as Director
1 July 2012
Resigned Foley, Kevin Paul as Director
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
29 February 2012
Resigned Barraclough, Richard as Secretary
30 September 2011
Appointed Barraclough, Richard as Secretary
30 September 2011
Appointed Maddox, Darren Edward as Director
30 September 2011
Appointed Alden, Jeremy David as Director
30 September 2011
Appointed Foley, Kevin Paul 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. 1108676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Accounts for a dormant company30 June 2025
9 October 2025Confirmation statement with no updates8 October 2025
19 March 2025Accounts for a dormant company30 June 2024
5 February 2025Appointment of a director
27 January 2025Termination of appointment of a director
Show all recent filings

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