Linden Wates (westbury) Limited, West Malling

Linden Wates (Westbury) Limited is a private limited company. Once, it was called Linden No1 Limited (changed on 2017-07-24). Located at 11 Tower View, Kings Hill, West Malling ME19 4UY, this 7 years old firm was incorporated on 2016-10-31 and is officially classified as "construction of commercial buildings" (SIC: 41201).
6 directors can be found in the enterprise: Emma C. (appointed on 02 September 2022), Nicholas D. (appointed on 02 September 2022), Sally T. (appointed on 22 June 2021).
About
Name: Linden Wates (westbury) Limited
Number: 10453332
Incorporation date: 2016-10-31
End of financial year: 31 December
 
Address: 11 Tower View
Kings Hill
West Malling
ME19 4UY
SIC code: 41201 - Construction of commercial buildings
Company staff
People with significant control
Vistry Wates Finance Llp
21 June 2021
Address 11 Tower View, Kings Hill, West Malling, ME19 4UY, England
Legal authority United Kingdom (England)
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc437076
Nature of control: 75,01-100% shares
Wates Group Limited
24 May 2018 - 21 June 2021
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
Vistry Linden Limited
12 July 2017 - 21 June 2021
Address 11 Tower View Kings Hill, West Malling, Middlesex, ME19 4UY, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03158857
Nature of control: 25-50% voting rights
25-50% shares
Wates Developments Limited
29 September 2017 - 24 May 2018
Address Wates House Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 00441484
Nature of control: 25-50% voting rights
25-50% shares
Linden Limited
31 October 2016 - 29 September 2017
Address Cowley Business Park Cowley, Uxbridge, UB8 2AL, United Kingdom
Legal authority Companies Act 1948
Legal form Limited By Shares
Country registered England And Wales
Place registered Cardiff
Registration number 1108676
Nature of control: 25-50% voting rights
25-50% shares

The due date for Linden Wates (Westbury) Limited confirmation statement filing is 2023-11-26. The previous confirmation statement was sent on 2022-11-12. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Vistry Wates Finance Llp has over 3/4 of shares. The corporate PSC can be reached at Tower View, Kings Hill, ME19 4UY West Malling. Wates Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Station Approach, Leatherhead, KT22 7SW Surrey, England. Vistry Linden Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Kings Hill, ME19 4UY West Malling, Middlesex.

Company filing
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Full accounts for the period ending 31st December 2022
filed on: 17th, July 2023 | accounts
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