Linden Wates (Kempshott) Limited

Active09229161 Private limited company
Incorporated
22 September 2014 (12 years)
Industry
Construction of domestic buildings (41202)
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
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
Also at Binfield (Blue Mountain) Management Company Limited, Barton Park (Oxford Phase 2, Phase 4A and Phase 4B) Estate Management Company Limited, Bordon Phase 4 (Vistry Group) Estate Management Limited · more companies
British
Born July 1974 (52)
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 14 September 2017
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 22 September 2014
Also at Wates Second Land Limited, Woodside Lands Estates Limited, Wates Homes (Cambridge) Limited · more companies
British
Born February 1970 (56)
Officer history (28 former)
7 September 2026
Appointed Martin, Roderick as Director
1 August 2026
Resigned Daniels, Adam Thomas as Director
17 July 2026
Appointed Lidgate, James Robert as Director
30 June 2026
Resigned Wicks, Trevor Mark as Director
2 April 2025
Appointed Wicks, Trevor Mark 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
18 November 2024
Resigned Mclaughlin, Dawnet as Director
15 November 2024
Resigned Flood, Martyn Trevor as Director
6 July 2023
Appointed Mclaughlin, Dawnet as Director
6 July 2023
Resigned Maddox, Darren as Director
6 July 2023
Appointed Flood, Martyn Trevor 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
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
26 February 2020
Appointed Chalmers, Jacqueline as Director
26 February 2020
Appointed Maddox, Darren as Director
26 February 2020
Resigned Leach, Martin Geoffrey as Director
26 February 2020
Resigned Wicks, Trevor Mark as Director
26 February 2020
Appointed Palmer, Martin Trevor Digby as Secretary
7 October 2019
Resigned Modle, Andrew Colin as Director
30 August 2019
Resigned Hopkins, Paul Wallace as Director
14 May 2019
Resigned Swinscoe, Stephen Charles as Director
21 December 2018
Resigned Irons, Suzanne as Director
1 September 2018
Appointed Wicks, Trevor Mark as Director
31 August 2018
Resigned Pendlebury, Simon James as Director
21 November 2017
Appointed Irons, Suzanne as Director
21 November 2017
Resigned Emery, Amie-Louise as Director
14 September 2017
Appointed Pendlebury, Simon James as Director
14 September 2017
Appointed Emery, Amie-Louise as Director
14 September 2017
Resigned Carpinelli, Peter Antonio as Director
14 September 2017
Appointed Flint, Natalie Jane as Director
14 September 2017
Appointed Modle, Andrew Colin as Director
14 September 2017
Resigned Allen, David Owen as Director
22 January 2016
Resigned Mellor, Philip William as Director
22 January 2016
Appointed Hopkins, Paul Wallace as Director
22 January 2016
Appointed Swinscoe, Stephen Charles as Director
22 January 2016
Resigned Youll, Peter James as Director
22 January 2016
Appointed Carpinelli, Peter Antonio as Director
22 January 2016
Resigned Flood, Martin Trevor as Director
12 January 2016
Resigned Davies, David Huw as Director
4 January 2016
Appointed Allen, David Anthony as Director
4 January 2016
Resigned Allen, David Anthony as Director
4 January 2016
Appointed Allen, David Owen as Director
23 October 2015
Appointed Bowen, David Alexander as Director
23 October 2015
Resigned Jarrett, John Michael as Director
9 October 2015
Appointed Hammond, Andrew Richard as Director
8 October 2015
Resigned Cooper, Paul David as Director
8 October 2015
Resigned O'Neill, Brendon Hugh as Director
8 October 2015
Appointed Youll, Peter James as Director
3 October 2014
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
3 October 2014
Appointed Flood, Martin Trevor as Director
3 October 2014
Appointed Davies, David Huw as Director
22 September 2014
Appointed Cooper, Paul David as Director
22 September 2014
Appointed O'Neill, Brendon Hugh as Director
22 September 2014
Appointed Jarrett, John Michael as Director
22 September 2014
Appointed Mellor, Philip William as Director
22 September 2014
Appointed Leach, Martin Geoffrey as Director
22 September 2014
Appointed Brocklebank, David Michael 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
Listed By Shares
Reg. no. 1108676
Former controllers (1)
24 May 2018
Ceased Wates Development Limited — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Wates Group Limited
10 St. Bride Street Limited Owns 75–100% of shares
Barratt Wates (East Grinstead) Limited Owns 25–50% of shares
Barratt Wates (East Grinstead) No.2 Limited Owns 75–100% of shares
Barratt Wates (Lindfield) Limited Owns 25–50% of shares
Barratt Wates (Worthing) Limited Owns 25–50% of shares
Dwh/wates (Thame) Limited Owns 25–50% of shares
Linden (Battersea Bridge Road) LLP Holds 25–50% of voting rights
Linden Wates (Cranleigh) Limited Owns 25–50% of shares
Linden Wates (Dorking) Limited Owns 25–50% of shares
Linden Wates (Horsham) LLP Holds 25–50% of voting rights
Linden Wates (Kempshott) Limited This company Owns 25–50% of shares
Linden Wates (Lovedean) Limited Owns 25–50% of shares
Linden Wates (Ravenscourt Park) Limited Owns 25–50% of shares
Linden Wates (Ridgewood) Limited Owns 25–50% of shares
Linden Wates (Ringwood) LLP Holds 25–50% of voting rights
Linden Wates (Salisbury) LLP Holds 25–50% of voting rights
And 20 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
13 August 2026Termination of appointment of a director
23 July 2026Appointment of a director
23 July 2026Termination of appointment of a director
6 January 2026Total exemption full accounts31 December 2024
Show all recent filings

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