Linden Wates (The Frythe) Limited

Active08542578 Private limited company
Incorporated
23 May 2013 (13 years)
Industry
Construction of domestic buildings (41202)
Directors
James Edward Warrington
Owned by
Accounts type
Total exemption full
Region
South East
Address
11 Tower View
Kings Hill
West Malling
ME19 4UY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born November 1979
Warrington, James Edward
Director · Appointed 12 February 2026
British
Born April 1973 (53)
Director · Appointed 2 April 2025
Also at Linden Wates (Cranleigh) Limited, Linden Wates (Bricket Wood) Limited, Linden Wates (Barrow Gurney) 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 23 May 2013
Also at Wates Second Land Limited, Woodside Lands Estates Limited, Wates Homes (Cambridge) Limited · more companies
British
Born February 1970 (56)
Officer history (23 former)
12 February 2026
Appointed Chapman, Nichola Joan as Director
12 February 2026
Appointed Warrington, James Edward as Director
12 February 2026
Resigned Shuttleworth, James Stanley as Director
19 May 2025
Resigned Madahar, Mandeep Singh as Director
2 April 2025
Appointed Seabrook, Sally Elizabeth as Director
7 January 2025
Resigned Norton, Andrew James as Director
6 July 2023
Appointed Shuttleworth, James Stanley as Director
6 July 2023
Appointed Madahar, Mandeep Singh as Director
6 July 2023
Resigned Maddox, Darren as Director
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
25 June 2021
Appointed Vistry Secretary Limited as Corporate 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 Hammond, Andrew Richard as Director
26 February 2020
Appointed Chalmers, Jacqueline as Director
26 February 2020
Appointed Palmer, Martin Trevor Digby as Secretary
26 February 2020
Resigned Leach, Martin Geoffrey as Director
26 February 2020
Appointed Maddox, Darren as Director
26 February 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
26 February 2020
Resigned Robertson, Alistair James as Director
26 February 2020
Resigned Laugharne, Nicholas James as Director
26 February 2020
Resigned Chapman, Nichola Joan as Director
8 October 2019
Resigned Sims, Adrian Justin as Director
7 October 2019
Resigned Modle, Andrew Colin 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
31 July 2018
Resigned Emery, Amie-Louise as Director
31 July 2018
Appointed Chapman, Nichola Joan as Director
14 September 2017
Resigned Allen, David Owen as Director
1 September 2017
Appointed Emery, Amie-Louise as Director
1 September 2017
Resigned Pendlebury, Simon James as Director
24 May 2017
Appointed Modle, Andrew Colin as Director
12 January 2016
Resigned Davies, David Huw as Director
4 January 2016
Appointed Allen, David Anthony as Director
4 January 2016
Appointed Allen, David Owen 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
16 January 2015
Resigned Maddox, Darren Edward as Director
16 January 2015
Appointed Sims, Adrian Justin as Director
4 December 2014
Appointed Leach, Martin Geoffrey as Director
4 December 2014
Appointed Nicholson, Tom Marshall as Director
23 May 2013
Appointed Maddox, Darren Edward as Director
23 May 2013
Appointed Jarrett, John Michael as Director
23 May 2013
Appointed Davies, David Huw as Director
23 May 2013
Appointed Pendlebury, Simon James as Director
23 May 2013
Appointed Brocklebank, David Michael as Director
23 May 2013
Appointed Marwick, Sharon Christine as Director
23 May 2013
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary

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
Listed By Shares
Reg. no. 01108676
Former controllers (1)
24 May 2018
Ceased Wates Development Limited — Owns 25–50% of shares

Filings 94

DateDescriptionMade Up ToPagesPDF
6 October 2026Total exemption full accounts31 December 2025
10 July 2026Confirmation statement with no updates24 May 2026
30 June 2026Other filing
12 February 2026Termination of appointment of a director
12 February 2026Appointment of a director
Show all 94 filings

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