Linden Wates (dorking) Limited. Head office in West Malling. Check Director.

Linden Wates (dorking) Limited, West Malling

Linden Wates (Dorking) Limited is a private limited company. Registered at 11 Tower View, Kings Hill, West Malling ME19 4UY, this 13 years old company was incorporated on 2010-04-29 and is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
6 directors can be found in this business: 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 (dorking) Limited
Number: 07239505
Incorporation date: 2010-04-29
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 Developments 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 deadline for Linden Wates (Dorking) Limited confirmation statement filing is 2024-06-07. The last one was filed on 2023-05-24. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Linden Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Tower View, Kings Hill, ME19 4UY West Malling, Kent. Wates Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Station Approach, Leatherhead, KT22 7SW Surrey, England. Wates Developments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Station Approach, KT22 7SW Leatherhead.

Company filing

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

Type		Free download
TM01	Thu, 6th Jul 2023 - the day director's appointment was terminated 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 (16 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, June 2022 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (17 pages)
AP04	New secretary appointment on Fri, 25th Jun 2021 filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
TM02	Fri, 25th Jun 2021 - the day secretary's appointment was terminated 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	Wed, 21st Oct 2020 - the day director's appointment was terminated filed on: 4th, November 2020 \| officers	Free Download (1 page)
TM01	Fri, 31st Jul 2020 - the day director's appointment was terminated filed on: 20th, August 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 26th Feb 2020 filed on: 10th, March 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 26th Feb 2020 new director was appointed. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 26th Feb 2020 new director was appointed. filed on: 10th, March 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 26th Feb 2020 new director was appointed. filed on: 6th, March 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 26th Feb 2020 new director was appointed. filed on: 6th, March 2020 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 6th Mar 2020. New Address: 11 Tower View Kings Hill West Malling Kent ME19 4UY. Previous address: Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL filed on: 6th, March 2020 \| address	Free Download (1 page)
TM02	Wed, 26th Feb 2020 - the day secretary's appointment was terminated filed on: 6th, March 2020 \| officers	Free Download (1 page)
TM01	Wed, 26th Feb 2020 - the day director's appointment was terminated filed on: 6th, March 2020 \| officers	Free Download (1 page)
TM01	Wed, 26th Feb 2020 - the day director's appointment was terminated filed on: 6th, March 2020 \| officers	Free Download (1 page)
TM01	Wed, 26th Feb 2020 - the day director's appointment was terminated filed on: 6th, March 2020 \| officers	Free Download (1 page)
TM01	Fri, 3rd Jan 2020 - the day director's appointment was terminated filed on: 19th, February 2020 \| 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)
TM01	Fri, 22nd Nov 2019 - the day director's appointment was terminated filed on: 5th, December 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, 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	Fri, 21st Jul 2017 - the day director's appointment was terminated filed on: 4th, August 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, June 2017 \| accounts	Free Download (20 pages)
TM01	Wed, 30th Nov 2016 - the day director's appointment was terminated filed on: 8th, December 2016 \| officers	Free Download (1 page)
AP01	On Wed, 30th Nov 2016 new director was appointed. filed on: 8th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (8 pages)
TM01	Mon, 4th Jan 2016 - the day director's appointment was terminated filed on: 5th, April 2016 \| officers	Free Download (1 page)
AP01	On Tue, 5th Apr 2016 new director was appointed. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 22nd Jan 2016 new director was appointed. filed on: 1st, February 2016 \| officers	Free Download (2 pages)
TM01	Fri, 22nd Jan 2016 - the day director's appointment was terminated 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	Tue, 12th Jan 2016 - the day director's appointment was terminated 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	Fri, 6th Nov 2015 - the day director's appointment was terminated filed on: 19th, November 2015 \| officers	Free Download (1 page)
TM01	Mon, 19th Oct 2015 - the day director's appointment was terminated filed on: 23rd, October 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)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (12 pages)
TM01	Mon, 12th Oct 2015 - the day director's appointment was terminated filed on: 12th, 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)
AR01	Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (9 pages)
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 drawn up to Wed, 30th Apr 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 6th May 2014: 1000.00 GBP capital
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 drawn up to Tue, 30th Apr 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 30th Apr 2012 with full list of members filed on: 1st, 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)
TM02	Tue, 6th Mar 2012 - the day secretary's appointment was terminated filed on: 6th, March 2012 \| officers	Free Download (1 page)
AP04	New secretary appointment on Tue, 6th Mar 2012 filed on: 6th, March 2012 \| officers	Free Download (2 pages)
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)
AR01	Annual return drawn up to Sat, 30th Apr 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (8 pages)
AD01	Company moved to new address on Tue, 3rd May 2011. Old Address: C/O Linden Limited Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL United Kingdom filed on: 3rd, May 2011 \| address	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	Thu, 14th Apr 2011 - the day director's appointment was terminated filed on: 14th, April 2011 \| officers	Free Download (1 page)
TM01	Thu, 14th Apr 2011 - the day director's appointment was terminated 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	Thu, 14th Apr 2011 - the day director's appointment was terminated 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)
TM02	Mon, 20th Sep 2010 - the day secretary's appointment was terminated filed on: 20th, September 2010 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 20th Sep 2010 filed on: 20th, September 2010 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 12th, May 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on Fri, 30th Apr 2010: 1000.00 GBP filed on: 12th, May 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 12th, May 2010 \| resolution	Free Download (17 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2011 to Fri, 31st Dec 2010 filed on: 12th, May 2010 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2010 \| incorporation	Free Download (26 pages)

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