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All Information about:

                        
Name

Linden Midlands Limited

Address
11 Tower View
Kings Hill
West Malling
ME19 4UY
VAT ID no VAT ID available
Company No. 00409955 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
Previous Names
  • Stamford Homes Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Linden Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04040970 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
    Hopes, Fraser Paul Wellingborough, Northamptonshire Status: Active Notified: 28/02/2005 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lawlor, Timothy Charles Kings Hill, West Malling, England Status: Active Notified: 12/01/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Gary Kings Hill, West Malling, Kent, England Status: Active Notified: 10/04/2019 Date of Birth: 01/1971 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sibley, Earl Kings Hill, West Malling, Kent, England Status: Active Notified: 03/01/2020 Date of Birth: 06/1972 Occupation: Chartered Accountant 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, England 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
    Coker, Michael John Cowley, Uxbridge Status: Ceased Notified: 02/12/2014 Ceased: 01/08/2018 Occupation: Direcctor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Burghfield Place Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06416167 Nature of Control
  • Significant influence or control
  • gb-flag GB Fairfield Redevelopments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04459094 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Poets Corner (Glinton Road) Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06618632 Nature of Control
  • Significant influence or control
  • gb-flag GB RED Hall Gardens Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07001884 Nature of Control
  • Significant influence or control
  • gb-flag GB The Gallery AT Westcroft Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08333313 Nature of Control
  • Significant influence or control
  • gb-flag GB Woodgate Court Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06618576 Nature of Control
  • Significant influence or control
  • gb-flag GB YES AT ST Ives Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07561138 Nature of Control
  • Significant influence or control
  • gb-flag GB The Limes AT Sapcote Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2023 Companies House Number: 09051021 Nature of Control
  • Significant influence or control