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LINDEN HOLDINGS LIMITED - 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
Company Information
- Company registration number
- 04040970
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Tower View
- Kings Hill
- West Malling
- Kent
- ME19 4UY
- England 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England UK
Management
- Managing Directors
- CARNEGIE, Keith Bryan
- PROTHERO, Graham
- SIBLEY, Earl
- TEAGLE, Stephen John
- Company secretaries
- PALMER, Martin Trevor Digby
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-21
- Age Of Company 2000-07-21 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Vistry Linden Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LINDEN HOLDINGS PLC
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-08-07
- Last Date: 2020-07-24
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LINDEN HOLDINGS LIMITED Company Description
- LINDEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04040970. Its current trading status is "live". It was registered 2000-07-21. It was previously called LINDEN HOLDINGS PLC. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 11 Tower View .
Get LINDEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Linden Holdings Limited - 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom
- 2000-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-15) - CH01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-02) - PSC05
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appoint-person-secretary-company-with-name-date (2020-01-10) - AP03
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01
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change-to-a-person-with-significant-control (2020-01-23) - PSC05
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accounts-with-accounts-type-dormant (2020-05-29) - AA
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confirmation-statement-with-updates (2020-08-07) - CS01
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-14) - AA
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change-person-director-company-with-change-date (2019-12-20) - CH01
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-05) - AA
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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change-person-director-company-with-change-date (2018-09-18) - CH01
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confirmation-statement-with-no-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-24) - AD01
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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accounts-with-accounts-type-full (2017-03-31) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-full (2016-04-12) - AA
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-dormant (2015-03-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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accounts-with-accounts-type-dormant (2014-02-11) - AA
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appoint-person-director-company-with-name (2014-01-07) - AP01
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termination-director-company-with-name (2014-01-07) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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termination-director-company-with-name (2013-01-03) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-19) - AA
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appoint-corporate-secretary-company-with-name (2012-03-05) - AP04
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termination-secretary-company-with-name (2012-03-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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termination-director-company-with-name (2012-10-02) - TM01
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accounts-with-accounts-type-dormant (2012-12-28) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-21) - CH01
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appoint-person-director-company-with-name (2011-07-20) - AP01
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change-person-secretary-company-with-change-date (2011-07-21) - CH03
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termination-director-company-with-name (2011-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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termination-director-company-with-name (2011-08-17) - TM01
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appoint-person-director-company-with-name (2011-08-18) - AP01
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legacy (2011-08-11) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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termination-director-company-with-name (2010-01-13) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 288c
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change-person-director-company-with-change-date (2009-12-15) - CH01
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accounts-with-accounts-type-full (2009-12-14) - AA
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legacy (2009-07-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-08) - 288b
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legacy (2008-07-08) - 288a
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legacy (2008-07-09) - 288a
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legacy (2008-08-29) - 288c
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legacy (2008-08-29) - 288b
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accounts-with-accounts-type-full (2008-12-10) - AA
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legacy (2008-10-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-19) - 287
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legacy (2007-03-19) - 288b
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legacy (2007-03-19) - 225
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certificate-re-registration-public-limited-company-to-private (2007-03-14) - CERT10
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accounts-with-accounts-type-group (2007-03-20) - AA
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legacy (2007-04-01) - 155(6)a
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legacy (2007-03-19) - 288a
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resolution (2007-04-02) - RESOLUTIONS
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legacy (2007-04-04) - 395
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legacy (2007-06-01) - 403a
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legacy (2007-11-19) - 288a
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legacy (2007-11-22) - 363s
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accounts-with-accounts-type-full (2007-12-17) - AA
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re-registration-memorandum-articles (2007-03-14) - MAR
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legacy (2007-04-01) - 155(6)b
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legacy (2007-03-14) - 53
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resolution (2007-03-14) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288a
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legacy (2006-07-27) - 363a
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legacy (2006-07-27) - 363(353)
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accounts-with-accounts-type-group (2006-06-27) - AA
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legacy (2006-02-06) - 288a
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legacy (2006-02-06) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-07) - 123
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legacy (2005-02-07) - 122
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resolution (2005-02-07) - RESOLUTIONS
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legacy (2005-01-11) - 287
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legacy (2005-01-07) - 288b
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legacy (2005-01-11) - 128(1)
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legacy (2005-02-07) - 88(2)R
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resolution (2005-05-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-05-10) - AA
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legacy (2005-07-08) - 288b
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legacy (2005-07-26) - 363a
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legacy (2005-10-04) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-27) - 363a
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accounts-with-accounts-type-group (2004-06-11) - AA
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legacy (2004-03-17) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-01-24) - 288c
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legacy (2003-04-22) - 190a
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legacy (2003-05-13) - 403b
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resolution (2003-07-11) - RESOLUTIONS
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memorandum-articles (2003-07-11) - MEM/ARTS
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legacy (2003-08-20) - 363s
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accounts-with-accounts-type-group (2003-08-28) - AA
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legacy (2003-10-10) - 403b
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legacy (2003-12-19) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-06-07) - AA
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legacy (2002-07-17) - 288c
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legacy (2002-08-21) - 288b
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legacy (2002-07-17) - 288a
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resolution (2002-08-29) - RESOLUTIONS
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legacy (2002-09-26) - 363s
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legacy (2002-10-02) - 288a
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memorandum-articles (2002-10-11) - MEM/ARTS
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resolution (2002-09-20) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-12-12) - 288b
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legacy (2001-09-11) - 288a
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legacy (2001-08-14) - 363s
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legacy (2001-08-02) - 288a
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legacy (2001-06-14) - 288a
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certificate-change-of-name-company (2001-02-19) - CERTNM
keyboard_arrow_right 2000
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miscellaneous (2000-10-24) - MISC
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legacy (2000-10-02) - 88(2)R
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legacy (2000-10-02) - 288a
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legacy (2000-09-25) - 123
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resolution (2000-09-25) - RESOLUTIONS
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incorporation-company (2000-07-21) - NEWINC
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certificate-authorisation-to-commence-business-borrow (2000-09-20) - CERT8
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application-to-commence-business (2000-09-20) - 117
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legacy (2000-09-25) - 288b
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legacy (2000-10-24) - 288b
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legacy (2000-09-25) - 288a
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legacy (2000-10-24) - 288a
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legacy (2000-10-24) - 88(2)
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legacy (2000-10-24) - 225
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resolution (2000-10-24) - RESOLUTIONS
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legacy (2000-11-08) - 395
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legacy (2000-11-09) - 288b
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legacy (2000-11-10) - 287
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legacy (2000-11-20) - 288a
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legacy (2000-12-06) - 395
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legacy (2000-10-24) - 123