Linden Wates (Bricket Wood) Limited

Active11098210 Private limited company
Incorporated
6 December 2017 (8 years)
Previously known as
Linden Jvco No2 Limited (until 26 January 2018)
Industry
Construction of commercial buildings (41201)
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
20 December 2026
Last conf. stmt
6 December 2025

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 20 July 2026
Also at Harold Wood Management Limited
British
Born June 1994 (32)
Director · Appointed 10 April 2025
Also at Linden Wates (Cranleigh) Limited, Linden Wates (The Frythe) Limited, Linden Wates (Barrow Gurney) Limited · more companies
British
Born November 1990
Director · Appointed 11 March 2024
Also at Countryside Properties (Uberior) Limited, Countryside Annington (Mill Hill) Limited, Harold Wood Management Limited
British
Born January 1986 (40)
Corporate Secretary · Appointed 25 June 2021
Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies
Director · Appointed 5 March 2018
Also at Wates Second Land Limited, Woodside Lands Estates Limited, Wates Homes (Cambridge) Limited · more companies
British
Born November 1967
Director · Appointed 5 March 2018
Also at Wates Second Land Limited, Woodside Lands Estates Limited, Wates Homes (Cambridge) Limited · more companies
British
Born February 1970 (56)
Director · Appointed 5 March 2018
Also at Linden Wates (Cranleigh) Limited, Miller Wates (Wallingford) Limited, Wates Developments Limited · more companies
British
Born January 1969 (57)
Officer history (23 former)
20 July 2026
Appointed Taank, Sagar as Director
29 May 2026
Resigned Fowler, Mark Townshend as Director
30 September 2025
Appointed Fowler, Mark Townshend as Director
18 August 2025
Resigned Nobbs, Edward William 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
11 March 2024
Resigned Church, Robert John as Director
11 March 2024
Appointed Nobbs, Edward William as Director
11 March 2024
Appointed Macey, Verity Ann as Director
11 March 2024
Resigned Kemmann-Lane, Peter James as Director
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
22 June 2021
Resigned Maddox, Darren as Director
22 June 2021
Appointed Kemmann-Lane, Peter James as Director
22 June 2021
Appointed Church, Robert John as Director
22 June 2021
Appointed Taylor-Matthews, Sally Elizabeth as Director
22 June 2021
Resigned Norton, Andrew James 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
18 February 2020
Appointed Maddox, Darren as Director
18 February 2020
Resigned Robertson, Alistair James as Director
18 February 2020
Appointed Hammond, Andrew Richard as Director
18 February 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
18 February 2020
Resigned Leach, Martin Geoffrey as Director
18 February 2020
Appointed Palmer, Martin Trevor Digby as Secretary
18 February 2020
Resigned Laugharne, Nicholas James as Director
18 February 2020
Appointed Chalmers, Jacqueline as Director
18 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 Chapman, Nichola Joan as Director
3 April 2019
Appointed Robertson, Alistair James as Director
3 April 2019
Resigned Marwick, Sharon Christine as Director
22 February 2019
Resigned Hake, Jeffrey Gordon as Director
17 May 2018
Resigned Farnham, Mark Robert as Director
26 March 2018
Appointed Farnham, Mark Robert as Director
5 March 2018
Appointed Marwick, Sharon Christine as Director
5 March 2018
Appointed Modle, Andrew Colin as Director
5 March 2018
Appointed Nicholson, Tom Marshall as Director
5 March 2018
Appointed Sims, Adrian Justin as Director
5 March 2018
Appointed Hake, Jeffrey Gordon as Director
5 March 2018
Appointed Laugharne, Nicholas James as Director
5 March 2018
Appointed Bowen, David Alexander as Director
5 March 2018
Appointed Leach, Martin Geoffrey as Director
5 March 2018
Appointed Brocklebank, David Michael as Director
5 March 2018
Resigned Farnham, Mark Robert as Director
5 March 2018
Appointed Flint, Natalie Jane 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

Corporate entity · Notified 21 June 2021
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc437076
Former controllers (4)
21 June 2021
Ceased Vistry Linden Limited — Owns 25–50% of shares
21 June 2021
Ceased Wates Group Limited — Owns 25–50% of shares
13 April 2018
Ceased Wates Developments Limited — Owns 25–50% of shares
13 April 2018
Ceased Linden Limited — Owns 25–50% of shares

Filings 99

DateDescriptionMade Up ToPagesPDF
2 October 2026Total exemption full accounts31 December 2025
20 July 2026Appointment of a director
20 July 2026Termination of appointment of a director
12 December 2025Confirmation statement with no updates6 December 2025
4 October 2025Full accounts31 December 2024
Show all 99 filings

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