LINDEN HOMES SOUTHERN LIMITED

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Address

COWLEY BUSINESS PARK
COWLEY
UXBRIDGE
MIDDLESEX
UB8 2AL

(86 companies also use this postcode)

phone: 01064 771 745
phone: 01003 611 432
phone: 0113 181 451
web:

Construction of commercial buildings

Legal Information

Company Registration No.: 02147948
Incorporation Date: 16 Jul 1987
25 Years old
Financial Year End: 30 Jun
Capital: £67,561.00
on 2 Apr 2013
Company Accounts:
For period ending:
30 Jun 2012
Filed on:
26 Mar 2013
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Company Return - Directors & Shareholder Information:
As at:
15 Mar 2013
Filed on:
2 Apr 2013
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Information checked: 17 Jun 2013 - Refresh Now!

Map

Recently Filed Documents354 available

Directors and Secretaries

David Cole
12 Feb 2001 ⇒ Present (12 Years) Director
Martyn Flood
1 Jan 2007 ⇒ Present (6 Years) Director
Galliford Try Secretariat Services Limited
1 Mar 2012 ⇒ Present (1 Year) Company Secretary
Michael O'brien
8 Jan 2002 ⇒ Present (11 Years) Director
Matthew Paine
17 Jan 2005 ⇒ Present (8 Years) Director

Charges / mortgages against this Company

HSBC BANK PLC (THE SECURITY AGENT)
LEGAL CHARGE - OUTSTANDING on 24 Nov 2012
HSBC BANK PLC (THE "SECURITY AGENT")
LEGAL CHARGE - OUTSTANDING on 2 Feb 2012
HSBC BANK PLC (THE SECURITY AGENT)
LEGAL CHARGE - OUTSTANDING on 28 May 2011
MDL DEVELOPMENTS LIMITED
LEGAL CHARGE - OUTSTANDING on 25 May 2010
HSBC BANK PLC IN ITS CAPACITY AS SECURITY AGENT
A SUPPLEMENTAL LEGAL CHARGE - OUTSTANDING on 18 Mar 2009
DAWN ELIZABETH MURPHY
LEGAL CHARGE - OUTSTANDING on 28 Oct 2008
CAROL ANN BROWN AND DAVID CHARLES BROWN
LEGAL CHARGE - OUTSTANDING on 17 Sep 2008
TIMOTHY GEORGE EDMUND WILSON AND SARAH MARY ROBERTSON
LEGAL CHARGE - OUTSTANDING on 11 Sep 2008
JOHN ALAN SIMS AND ANNE ROSEMARY SIMS
LEGAL CHARGE - OUTSTANDING on 11 Sep 2008
BRIDGET ANNE OGILVIE NEWITT
LEGAL CHARGE - OUTSTANDING on 11 Sep 2008
HSBC BANK PLC
SUPPLEMENTAL LEGAL CHARGE - OUTSTANDING on 19 Feb 2008
HSBC BANK PLC
LEGAL CHARGE - OUTSTANDING on 4 Apr 2007
UNIVERSITY OF SOUTHAMPTON
LEGAL CHARGE - OUTSTANDING on 11 Jan 2007

Previous Company Names

AMPLEVINE HOMES PLC
Changed 23 Jul 1993

Previous Addresses

LINDEN HOUSE
14 BARTRAM ROAD, TOTTON
SOUTHAMPTON
HAMPSHIRE SO40 9PP
Changed 15 May 2007

Company Annual Accounts

Next annual accounts are due on: 31 Mar 2014
Given past performance
we expect these to be submitted around: 6 Feb 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2012 26 Mar 2013 9
30 Jun 2011 26 Mar 2012 9
30 Jun 2010 2 Dec 2010 6
30 Jun 2009 17 Nov 2009 5
30 Jun 2008 10 Dec 2008 6
30 Jun 2007 10 Jan 2008 7
31 Dec 2006 20 Mar 2007 3
31 Dec 2005 27 Jun 2006 6
31 Dec 2004 10 May 2005 5
31 Dec 2003 20 Jul 2004 7
31 Dec 2002 18 Apr 2003 4
31 Dec 2001 2 Aug 2002 8
31 Dec 2000 13 Jun 2001 6
31 Dec 1999 15 Apr 2000 4
31 Dec 1998 3 Sep 1999 9
31 Dec 1997 22 Apr 1998 4
31 Aug 1997 31 Mar 1998 7
31 Aug 1996 16 Oct 1996 2
31 Aug 1995 30 Nov 1995 3
31 Aug 1994 1 Mar 1995 7
31 Aug 1993 8 Dec 1993 4
31 Aug 1992 14 Jan 1993 5
31 Aug 1991 30 Jun 1992 10
31 Aug 1990 12 Jun 1992 22
31 Aug 1989 22 Jan 1991 17
31 Aug 1988 10 May 1990 21

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Official AccountsAnnual accounts for year ending 30 Jun 12

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354 official company documents available

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