Linden Wates Developments (folders Meadow) Limited. Head office in West Malling. Check Director.

Linden Wates Developments (folders Meadow) Limited, West Malling

Linden Wates Developments (Folders Meadow) Limited is a private limited company. Once, it was called Wates Developments (Folders Meadow) Limited (changed on 2010-03-17). Located at 11 Tower View, Kings Hill, West Malling ME19 4UY, the above-mentioned 14 years old business was incorporated on 2009-05-29 and is categorised as "construction of domestic buildings" (SIC: 41202).
6 directors can be found in this firm: Martyn F. (appointed on 06 July 2023), Dawnet M. (appointed on 06 July 2023), Andrew N. (appointed on 19 November 2020).

About
Name: Linden Wates Developments (folders Meadow) Limited
Number: 06919033
Incorporation date: 2009-05-29
End of financial year: 31 December


Address:	11 Tower View Kings Hill West Malling ME19 4UY
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Linden Limited

6 April 2016

Address	11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
Legal authority	Companies Act 1948
Legal form	Listed By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	01108676
Nature of control:	25-50% voting rights 25-50% shares

Wates Group Limited

24 May 2018

Address	Wates House Station Approach, Leatherhead, Surrey, England, KT22 7SW, England
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	01824828
Nature of control:	25-50% voting rights 25-50% shares

Wates Development Limited

6 April 2016 - 24 May 2018

Address	Wates House Station Approach, Leatherhead, KT22 7SW, England
Legal authority	Companies Act 1929
Legal form	Listed By Shares
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	00441484
Nature of control:	25-50% voting rights 25-50% shares

The due date for Linden Wates Developments (Folders Meadow) Limited confirmation statement filing is 2024-06-07. The most current confirmation statement was sent on 2023-05-24. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Linden Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Tower View, Kings Hill, ME19 4UY West Malling, Kent. Wates Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Station Approach, Leatherhead, KT22 7SW Surrey, England. Wates Development Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Station Approach, KT22 7SW Leatherhead.

Company filing

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Type		Free download
TM01	Director's appointment terminated on Thu, 6th Jul 2023 filed on: 21st, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Thu, 6th Jul 2023 filed on: 21st, September 2023 \| officers	Free Download (1 page)
AP01	On Thu, 6th Jul 2023 new director was appointed. filed on: 21st, September 2023 \| officers	Free Download (2 pages)
AP01	On Thu, 6th Jul 2023 new director was appointed. filed on: 21st, September 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, July 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, June 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (16 pages)
AP04	On Fri, 25th Jun 2021, company appointed a new person to the position of a secretary filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 25th Jun 2021 filed on: 2nd, July 2021 \| officers	Free Download (1 page)
CH01	On Fri, 26th Feb 2021 director's details were changed filed on: 26th, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (19 pages)
AP01	On Thu, 19th Nov 2020 new director was appointed. filed on: 1st, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 21st Oct 2020 filed on: 4th, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Jul 2020 filed on: 20th, August 2020 \| officers	Free Download (1 page)
AP03	On Wed, 26th Feb 2020, company appointed a new person to the position of a secretary filed on: 12th, March 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 26th Feb 2020 filed on: 11th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 26th Feb 2020 filed on: 11th, March 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on Wed, 11th Mar 2020 to 11 Tower View Kings Hill West Malling Kent ME19 4UY filed on: 11th, March 2020 \| address	Free Download (1 page)
AP01	On Wed, 26th Feb 2020 new director was appointed. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 26th Feb 2020 new director was appointed. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 26th Feb 2020 new director was appointed. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 26th Feb 2020 filed on: 11th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 26th Feb 2020 filed on: 11th, March 2020 \| officers	Free Download (1 page)
AP01	On Wed, 26th Feb 2020 new director was appointed. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 3rd Jan 2020 filed on: 19th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 22nd Nov 2019 filed on: 5th, December 2019 \| officers	Free Download (1 page)
AP01	On Fri, 22nd Nov 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, July 2018 \| accounts	Free Download (19 pages)
AP01	On Fri, 21st Jul 2017 new director was appointed. filed on: 4th, August 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 21st Jul 2017 filed on: 4th, August 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, June 2017 \| accounts	Free Download (21 pages)
AP01	On Wed, 30th Nov 2016 new director was appointed. filed on: 8th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Nov 2016 filed on: 8th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th May 2016 filed on: 2nd, June 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 2nd Jun 2016: 1000.00 GBP capital
AP01	On Mon, 4th Jan 2016 new director was appointed. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 4th Jan 2016 filed on: 5th, April 2016 \| officers	Free Download (1 page)
AP01	On Fri, 22nd Jan 2016 new director was appointed. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 22nd Jan 2016 filed on: 29th, January 2016 \| officers	Free Download (1 page)
AP01	On Mon, 4th Jan 2016 new director was appointed. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 12th Jan 2016 filed on: 12th, January 2016 \| officers	Free Download (1 page)
AP01	On Fri, 6th Nov 2015 new director was appointed. filed on: 19th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 6th Nov 2015 filed on: 19th, November 2015 \| officers	Free Download (1 page)
AP01	On Mon, 19th Oct 2015 new director was appointed. filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 19th Oct 2015 filed on: 23rd, October 2015 \| officers	Free Download (1 page)
AP01	On Mon, 12th Oct 2015 new director was appointed. filed on: 12th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 12th Oct 2015 filed on: 12th, October 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th May 2015 filed on: 4th, June 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 4th Jun 2015: 1000.00 GBP capital
CH01	On Fri, 5th Sep 2014 director's details were changed filed on: 5th, September 2014 \| officers	Free Download (2 pages)
CH01	On Fri, 5th Sep 2014 director's details were changed filed on: 5th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th May 2014 filed on: 2nd, June 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, April 2014 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, August 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th May 2013 filed on: 5th, June 2013 \| annual return	Free Download (9 pages)
CH04	Secretary's name changed on Tue, 29th May 2012 filed on: 31st, May 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 29th May 2012 filed on: 31st, May 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, April 2012 \| accounts	Free Download (12 pages)
AP04	On Tue, 6th Mar 2012, company appointed a new person to the position of a secretary filed on: 6th, March 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 6th Mar 2012 filed on: 6th, March 2012 \| officers	Free Download (1 page)
MISC	Section 519 filed on: 8th, September 2011 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, July 2011 \| accounts	Free Download (12 pages)
AD01	Company moved to new address on Mon, 6th Jun 2011. Old Address: Linden House Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL filed on: 6th, June 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 29th May 2011 filed on: 6th, June 2011 \| annual return	Free Download (8 pages)
TM01	Director's appointment terminated on Thu, 14th Apr 2011 filed on: 14th, April 2011 \| officers	Free Download (1 page)
AP01	On Thu, 14th Apr 2011 new director was appointed. filed on: 14th, April 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 14th Apr 2011 new director was appointed. filed on: 14th, April 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 14th Apr 2011 filed on: 14th, April 2011 \| officers	Free Download (1 page)
AP01	On Thu, 14th Apr 2011 new director was appointed. filed on: 14th, April 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 14th Apr 2011 filed on: 14th, April 2011 \| officers	Free Download (1 page)
CH01	On Wed, 13th Oct 2010 director's details were changed filed on: 14th, October 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 20th Sep 2010 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 20th Sep 2010 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
AP03	On Mon, 20th Sep 2010, company appointed a new person to the position of a secretary filed on: 20th, September 2010 \| officers	Free Download (1 page)
CH01	On Mon, 20th Sep 2010 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 20th Sep 2010 filed on: 20th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 29th May 2010 filed on: 23rd, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 27th, May 2010 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Wed, 5th May 2010. Old Address: Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL United Kingdom filed on: 5th, May 2010 \| address	Free Download (1 page)
AP03	On Tue, 4th May 2010, company appointed a new person to the position of a secretary filed on: 4th, May 2010 \| officers	Free Download (1 page)
AP01	On Tue, 4th May 2010 new director was appointed. filed on: 4th, May 2010 \| officers	Free Download (2 pages)
AP01	On Tue, 4th May 2010 new director was appointed. filed on: 4th, May 2010 \| officers	Free Download (2 pages)
AP01	On Tue, 4th May 2010 new director was appointed. filed on: 4th, May 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 4th May 2010 filed on: 4th, May 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 4th May 2010. Old Address: Wates House Station Approach Leatherhead KT22 7SW filed on: 4th, May 2010 \| address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 22nd, April 2010 \| resolution	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, March 2010 \| incorporation	Free Download (14 pages)
CERTNM	Company name changed wates developments (folders meadow) LIMITEDcertificate issued on 17/03/10 filed on: 17th, March 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 5th Mar 2010 filed on: 5th, March 2010 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 5th, March 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on Thu, 25th Feb 2010: 1000.00 GBP filed on: 5th, March 2010 \| capital	Free Download (4 pages)
CH03	On Mon, 4th Jan 2010 secretary's details were changed filed on: 4th, January 2010 \| officers	Free Download (1 page)
CH01	On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 4th Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Mon, 31st May 2010 to Thu, 31st Dec 2009 filed on: 3rd, December 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, May 2009 \| incorporation	Free Download (19 pages)

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