LINDEN HOLDINGS LIMITED
Non-Trading
General Information
NAME
LINDEN HOLDINGS LIMITED
COMPANY NUMBER
04040970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/07/2000
(24 years and 5 months old)
WEBSITE
http://lindenhomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/02/2001
14/03/2007
LINDEN HOLDINGS PLC
View all previous names
KENT
ME19 4UY
Telephone: 01242388500
TPS: No
11 Tower View
Kings Hill
WEST MALLING
ME19 4UY
Linden House
Guards Avenue
Caterham
Surrey
CR3 5XL
Telephone: 334400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTRY LINDEN LIMITED | Active - Accounts Filed | View Report |
| LINDEN HOLDINGS LIMITED | Non-Trading | View Report |
| LINDEN GUILDFORD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 08/01/2024 | Keith Bryan Carnegie (926582240) has left the board |
Credit Risk Overview
Want to learn more about LINDEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINDEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINDEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 8 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
03/01/2020 - Present (4 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 86 Past: 6 |
View Report |
|
25/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 139 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 86 Past: 48 |
View Report |
|
21/07/2000 - Present (24 years and 5 months) Born in Jul 1958 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 08/01/2024 | Keith Bryan Carnegie (926582240) has left the board |
| 09/08/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 31/01/2023 | New Board Member Timothy Charles Lawlor (930216161) Appointed |
| 16/01/2023 | Graham Prothero (917552795) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 21/08/2020 | Andrew Richard Hammond (913968652) has left the board |
| 12/08/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 14/01/2020 | New Company Secretary Martin Trevor Digby Palmer (926594727) Appointed |
| 13/01/2020 | GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) has left the board |
| 13/01/2020 | Andrew James Duxbury (916916828) has left the board |
| 13/01/2020 | New Board Member Keith Bryan Carnegie (926582240) Appointed |
| 13/01/2020 | New Board Member Earl Sibley (919697543) Appointed |
| 13/01/2020 | Change in Reg. Office |
| 08/08/2019 | New Confirmation Statement filed |
| 11/04/2019 | Tom Marshall Nicholson (911212425) has left the board |
| 04/04/2019 | New Board Member Graham Prothero (917552795) Appointed |
| 28/03/2019 | Peter Martin Truscott (904702020) has left the board |
| 18/03/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | Mark Robert Farnham (909746013) has left the board |
| 03/05/2018 | New Board Member Andrew James Duxbury (916916828) Appointed |
| 10/04/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 26/07/2017 | Change in Reg. Office |
| 05/04/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 12/04/2016 | Stephen John Teagle (920675955) has left the board |
| 12/04/2016 | New Board Member Stephen John Teagle (907928437) Appointed |
| 07/04/2016 | New Board Member Stephen John Teagle (920675955) Appointed |
| 06/04/2016 | New Board Member Peter Martin Truscott (904702020) Appointed |
| 06/04/2016 | Andrew Scott Richards (909942661) has left the board |
| 06/04/2016 | New Board Member Tom Marshall Nicholson (911212425) Appointed |
| 06/04/2016 | New Board Member Andrew Richard Hammond (913968652) Appointed |
| 09/09/2015 | GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916724237) has left the board |
| 09/09/2015 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 29/08/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 15/02/2014 | New Accounts filed |
| 09/01/2014 | New Board Member Andrew Scott Richards (909942661) Appointed |
| 09/01/2014 | Matthew James Paine (914999547) has left the board |
| 26/07/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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