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All Information about:

                        
Name

Linden Limited

Address
7 Albemarle Street
London
W1S 4HQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 November 2023
Company Register Address 11 Tower View
West Malling
ME19 4UY
Company No. 01108676 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
Previous Names
  • TRY Homes Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vistry Linden Limited Status: Active Notified: 06/04/2016 Companies House Number: 03158857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bates, Clare Jane Kings Hill, West Malling, England Status: Active Notified: 25/06/2021 Date of Birth: 02/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Lawlor, Timothy Charles Kings Hill, West Malling, England Status: Active Notified: 12/01/2023 Date of Birth: 11/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sibley, Earl Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 06/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Teagle, Stephen John Kings Hill, West Malling, Kent, England Status: Active Notified: 04/12/2012 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vistry Secretary Limited, Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 25/06/2021 Role: Secretary
    Carnegie, Keith Bryan Kings Hill, West Malling, United Kingdom Status: Ceased Notified: 03/01/2020 Ceased: 31/12/2023 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Paul David Cowley, Uxbridge Status: Ceased Notified: 01/07/2008 Ceased: 01/10/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Ashton Rise Management Company Limited Status: Active Notified: 16/02/2017 Companies House Number: 10624194 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Avisford Grange (Walberton) Management Company Limited Status: Active Notified: 11/09/2019 Companies House Number: 12202040 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chartdale Limited Status: Active Notified: 06/04/2016 Companies House Number: 01792431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Falcons Lodge (Cardington) Managing Company Limited Status: Active Notified: 02/10/2020 Companies House Number: 12923145 Nature of Control
  • Significant influence or control
  • gb-flag GB Finches Park (Frinton-ON-SEA) Managing Company Limited Status: Active Notified: 21/12/2018 Companies House Number: 11738949 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hanstead Park Management Company Limited Status: Active Notified: 06/05/2021 Companies House Number: 12037751 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Linden (Ashlar Court) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08113092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sangs (Frimley) Management Company Limited Status: Active Notified: 11/06/2016 Companies House Number: 10226810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Vista Portsmouth Limited Status: Active Notified: 09/02/2018 Companies House Number: 11196519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Viva Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2019 Companies House Number: 06113453 Nature of Control
  • Ownership of voting rights - 75% or more