Linden First Limited

Active07992672 Private limited company
Incorporated
15 March 2012 (14 years)
Industry
Construction of domestic buildings (41202)
Directors
Kate Davies
Owned by
Accounts type
Small
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
26 March 2027
Last conf. stmt
12 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2024
Irish
Born April 1983 (43)
Davies, Kate
Director · Appointed 1 January 2024
British
Born March 1956 (70)
Corporate Secretary · Appointed 25 June 2021
Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies
Director · Appointed 1 May 2018
Also at Vistry Partnerships Investments Limited, Vistry Partnerships Limited, Brunel Street Works Energy Services Limited · more companies
British
Born January 1965 (61)
Wiles, Andrew David
Director · Appointed 5 December 2012
British
Born December 1950 (75)
Director · Appointed 15 March 2012
Also at Linden Holdings Limited, Vistry Partnerships Investments Limited, Vistry Partnerships Limited · more companies
British
Born December 1959 (66)
Officer history (7 former)
31 December 2024
Resigned Sibley, Earl as Director
2 April 2024
Appointed Hughes, Eamonn as Director
1 January 2024
Appointed Davies, Kate as Director
31 December 2023
Resigned Carnegie, Keith Bryan as Director
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
3 January 2020
Appointed Palmer, Martin Trevor Digby as Secretary
3 January 2020
Appointed Carnegie, Keith Bryan as Director
3 January 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
3 January 2020
Appointed Sibley, Earl as Director
1 May 2018
Appointed Farnham, Mark Robert as Director
1 May 2018
Resigned Breslin, Steven Mark as Director
21 November 2016
Resigned Farnham, Mark Robert as Director
21 November 2016
Appointed Breslin, Steven Mark as Director
2 January 2013
Resigned Baker, Ian as Director
5 December 2012
Appointed Wiles, Andrew David as Director
15 March 2012
Appointed Baker, Ian as Director
15 March 2012
Appointed Farnham, Mark Robert as Director
15 March 2012
Appointed Teagle, Stephen John as Director
15 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate 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. 3158857

Filings 61

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a small company31 December 2025
19 June 2026Resolutions
4 June 2026Statement of capital following an allotment of shares
13 March 2026Confirmation statement with no updates12 March 2026
16 January 2026Director's details changed
Show all 61 filings

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