Linden (Basingstoke) Limited

Active11098181 Private limited company

Incorporated: 6 December 2017 (8 years)
Previously known as: Linden Jvco No1 Limited (until 15 December 2017)
Industry: Construction of commercial buildings (41201)
Directors: Roderick Martin
Sally Elizabeth Seabrook
Amy Jane Ingram
all 6 directors
Owned by: Vistry Wates Finance LLP
Accounts type: Full
Region: South East
Address: 11 Tower View
Kings Hill
West Malling
ME19 4UY

Website & contact details

Group website: vistry.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 20 December 2026
Last conf. stmt: 6 December 2025

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 7 active

Officer details are public data from the Companies House register.

Martin, Roderick

Director · Appointed 24 August 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)

Seabrook, Sally Elizabeth

Director · Appointed 10 April 2025

Also at Linden Wates (Cranleigh) Limited, Linden Wates (The Frythe) Limited, Linden Wates (Bricket Wood) Limited · more companies

British

Born November 1990

Ingram, Amy Jane

Director · Appointed 16 November 2021

Also at Lunar Park Vistry (West Cambourne) Management Company Ltd, Glebe Meadows (BH) Management Limited, Wendelburie Rise (Stanton Cross) Management Ltd · more companies

British

Born July 1986 (40)

Vistry Secretary Limited

Corporate Secretary · Appointed 25 June 2021

Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies

Flint, Natalie Jane

Director · Appointed 26 February 2020

Also at Linden Wates (Cranleigh) Limited, Miller Wates (Wallingford) Limited, Wates Developments Limited · more companies

British

Born January 1969 (57)

Bowen, David Alexander

Director · Appointed 21 December 2017

Also at Wates Second Land Limited, Woodside Lands Estates Limited, Wates Homes (Cambridge) Limited · more companies

British

Born November 1967

Brocklebank, David Michael

Director · Appointed 21 December 2017

Also at Wates Second Land Limited, Woodside Lands Estates Limited, Wates Homes (Cambridge) Limited · more companies

British

Born February 1970 (56)

Officer history (17 former)

24 August 2026

Appointed Martin, Roderick as Director

30 June 2026

Resigned Wicks, Trevor Mark as Director

10 April 2025

Appointed Seabrook, Sally Elizabeth as Director

10 April 2025

Resigned Davenport, Nicholas as Director

11 March 2024

Appointed Davenport, Nicholas as Director

11 March 2024

Resigned Taylor-Matthews, Sally Elizabeth as Director

16 November 2021

Resigned Sly, Christopher David as Director

16 November 2021

Appointed Ingram, Amy Jane as Director

25 June 2021

Appointed Vistry Secretary Limited as Corporate Secretary

25 June 2021

Resigned Palmer, Martin Trevor Digby as Secretary

22 June 2021

Resigned Maddox, Darren as Director

22 June 2021

Appointed Sly, Christopher David as Director

22 June 2021

Appointed Wicks, Trevor Mark as Director

22 June 2021

Resigned Norton, Andrew James as Director

22 June 2021

Appointed Taylor-Matthews, Sally Elizabeth as Director

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 Maddox, Darren as Director

26 February 2020

Resigned Leach, Martin Geoffrey as Director

26 February 2020

Appointed Palmer, Martin Trevor Digby as Secretary

26 February 2020

Appointed Flint, Natalie Jane as Director

26 February 2020

Resigned Wicks, Trevor Mark as Director

26 February 2020

Appointed Chalmers, Jacqueline as Director

26 February 2020

Resigned Galliford Try Secretariat Services Limited as Corporate Secretary

3 January 2020

Resigned Duxbury, Andrew James as Director

7 October 2019

Resigned Modle, Andrew Colin as Director

30 August 2019

Resigned Hopkins, Paul Wallace as Director

1 September 2018

Appointed Wicks, Trevor Mark as Director

31 August 2018

Resigned Pendlebury, Simon James as Director

15 June 2018

Appointed Hammond, Andrew Richard as Director

15 June 2018

Appointed Duxbury, Andrew James as Director

15 June 2018

Resigned Farnham, Mark Robert as Director

1 March 2018

Appointed Modle, Andrew Colin as Director

21 December 2017

Appointed Pendlebury, Simon James as Director

21 December 2017

Appointed Hopkins, Paul Wallace as Director

21 December 2017

Appointed Leach, Martin Geoffrey as Director

21 December 2017

Appointed Bowen, David Alexander as Director

21 December 2017

Appointed Brocklebank, David Michael as Director

6 December 2017

Appointed Farnham, Mark Robert as Director

6 December 2017

Appointed Galliford Try Secretariat Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vistry Wates Finance LLP

Corporate entity · Notified 21 June 2021

Owns 75–100% of shares

Llp

Reg. no. Oc437076

Former controllers (3)

21 June 2021

Ceased Wates Group Limited — Owns 25–50% of shares

21 June 2021

Ceased Linden Limited — Owns 25–50% of shares

24 May 2018

Ceased Wates Developments Limited — Owns 25–50% of shares

Filings 79

Date	Description	Made Up To
7 September 2026	Appointment of a director
26 July 2026	Termination of appointment of a director
24 July 2026	Full accounts	31 December 2024
12 December 2025	Confirmation statement with no updates	6 December 2025
12 June 2025	Appointment of a director