Linden Wates (Barrow Gurney) Limited

Active11099713 Private limited company
Incorporated
6 December 2017 (8 years)
Industry
Construction of domestic buildings (41202)
Directors
Susan Scholfield
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

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
Scholfield, Susan
Director · Appointed 16 October 2024
British
Born June 1965 (61)
Director · Appointed 11 March 2024
Also at The Park Chippenham Residents Management Co. Ltd., Seymour Place (Undy) Management Company Limited, One Lockleaze (Bristol) Management Company Limited · more companies
British
Born March 1979 (47)
Corporate Secretary · Appointed 25 June 2021
Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies
Director · Appointed 6 December 2017
Also at Wates Second Land Limited, Woodside Lands Estates Limited, Wates Homes (Cambridge) Limited · more companies
British
Born November 1967
Director · Appointed 6 December 2017
Also at Wates Second Land Limited, Woodside Lands Estates Limited, Wates Homes (Cambridge) Limited · more companies
British
Born February 1970 (56)
Director · Appointed 6 December 2017
Also at Linden Wates (Cranleigh) Limited, Miller Wates (Wallingford) Limited, Wates Developments Limited · more companies
British
Born January 1969 (57)
Officer history (20 former)
10 April 2025
Appointed Seabrook, Sally Elizabeth as Director
10 April 2025
Resigned Davenport, Nicholas as Director
16 October 2024
Appointed Scholfield, Susan as Director
9 September 2024
Resigned Colin, Emma Jane as Director
11 March 2024
11 March 2024
Appointed Kimber, Nicholas Alexander as Director
2 September 2022
Resigned White, Martin John as Director
2 September 2022
Appointed Colin, Emma Jane as Director
2 September 2022
Resigned Farley, David as Director
2 September 2022
Appointed Davenport, Nicholas 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
Appointed Taylor-Matthews, Sally Elizabeth as Director
19 April 2021
Resigned Norton, Andrew James as Director
19 April 2021
Appointed Farley, David as Director
19 April 2021
Resigned Maddox, Darren as Director
19 April 2021
Appointed White, Martin John 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
Resigned Leach, Martin Geoffrey as Director
26 February 2020
Resigned Engley, Benjamin John as Director
26 February 2020
Resigned White, Martin John as Director
26 February 2020
Appointed Maddox, Darren as Director
26 February 2020
Resigned Scholfield, Susan as Director
26 February 2020
Appointed Palmer, Martin Trevor Digby as Secretary
26 February 2020
Appointed Chalmers, Jacqueline as Director
26 February 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
26 February 2020
Appointed Hammond, Andrew Richard as Director
3 January 2020
Resigned Duxbury, Andrew James as Director
7 October 2019
Resigned Modle, Andrew Colin as Director
21 February 2019
Resigned Harris, Christopher James as Director
15 June 2018
Appointed Duxbury, Andrew James as Director
15 June 2018
Resigned Farnham, Mark Robert as Director
15 June 2018
Appointed Engley, Benjamin John as Director
15 June 2018
Resigned Hurford, James Morgan as Director
6 December 2017
Appointed Bowen, David Alexander as Director
6 December 2017
Appointed Modle, Andrew Colin as Director
6 December 2017
Appointed Harris, Christopher James as Director
6 December 2017
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
6 December 2017
Appointed Hurford, James Morgan as Director
6 December 2017
Appointed Leach, Martin Geoffrey as Director
6 December 2017
Appointed Farnham, Mark Robert as Director
6 December 2017
Appointed Scholfield, Susan as Director
6 December 2017
Appointed Brocklebank, David Michael as Director
6 December 2017
Appointed White, Martin John as Director
6 December 2017
Appointed Flint, Natalie Jane as Director

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

Holdings 1

Companies where Linden Wates (Barrow Gurney) Limited is registered as a person with significant control

Active
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 70

DateDescriptionMade Up ToPagesPDF
6 October 2026Total exemption full accounts31 December 2025
12 December 2025Confirmation statement with no updates6 December 2025
4 October 2025Full accounts31 December 2024
12 June 2025Appointment of a director
12 June 2025Termination of appointment of a director
Show all 70 filings

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