LINDEN PROPERTIES WESTERN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Director's details changed for Mrs Susan Scholfield on 2025-04-28 |
| 22/04/2522 April 2025 | Director's details changed for Mrs Susan Scholfield on 2024-10-09 |
| 05/02/255 February 2025 | Appointment of Mr Adam Thomas Daniels as a director on 2025-02-03 |
| 27/01/2527 January 2025 | Termination of appointment of Earl Sibley as a director on 2024-12-31 |
| 28/11/2428 November 2024 | Termination of appointment of Martin John White as a director on 2022-08-12 |
| 28/11/2428 November 2024 | Termination of appointment of Michael Charles Arnold as a director on 2023-12-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/01/2412 January 2024 | Appointment of Timothy Charles Lawlor as a director on 2024-01-12 |
| 04/01/244 January 2024 | Termination of appointment of Keith Bryan Carnegie as a director on 2023-12-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 02/07/212 July 2021 | Appointment of Vistry Secretary Limited as a secretary on 2021-06-25 |
| 02/07/212 July 2021 | Termination of appointment of Martin Trevor Digby Palmer as a secretary on 2021-06-25 |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 13/01/2013 January 2020 | SECRETARY APPOINTED MR MARTIN TREVOR DIGBY PALMER |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR KEITH BRYAN CARNEGIE |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, SECRETARY GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 10/01/2010 January 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM COWLEY BUINESS PARK COWLEY UXBRIDGE MIDDLESEX UB8 2AL |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR EARL SIBLEY |
| 03/01/203 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 916639 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUXBURY |
| 02/04/192 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MICHAEL CHARLES ARNOLD |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HURFORD |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR ANDREW JAMES DUXBURY |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR JAMES HURFORD |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MRS SUSAN SCHOLFIELD |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED CHRISTOPHER JAMES HARRIS |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/11/1523 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 10/04/1510 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 18/11/1418 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 16/04/1416 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/11/1313 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BAKER |
| 19/11/1219 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON WHITE |
| 06/03/126 March 2012 | CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
| 15/11/1115 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/12/101 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR MARTIN JOHN WHITE |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/02/102 February 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILMAN |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL MONEY |
| 17/11/0917 November 2009 | SECRETARY APPOINTED MRS ALISON SCILLITOE WHITE |
| 24/10/0924 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 24/10/0924 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 24/10/0924 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MORRISSEY |
| 24/10/0924 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MORRISSEY |
| 21/10/0921 October 2009 | |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR DAVID WARD TILMAN |
| 19/10/0919 October 2009 | |
| 19/10/0919 October 2009 | |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM LINDEN HOUSE GUARDS AVENUE CATERHAM SURREY CR3 5XL |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BAKER / 22/01/2009 |
| 21/11/0821 November 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | SECRETARY APPOINTED PAUL DAVID MONEY |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL VINEY |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PALMER / 10/07/2008 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 06/08/076 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0627 June 2006 | COMPANY NAME CHANGED PITCOMP 232 LIMITED CERTIFICATE ISSUED ON 27/06/06 |
| 06/02/066 February 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: LINDEN HOUSE GUARDS AVENUE THE VILLAGE CATERHAM ON THE HILL SURREY CR3 5ZB |
| 16/11/0416 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 6 LONDON STREET CHERTSEY SURREY KT16 8AA |
| 20/11/0320 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: COULSDON ROAD CATERHAM ON THE HILL SURREY CR3 5NE |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 05/06/025 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 05/06/025 June 2002 | S366A DISP HOLDING AGM 08/12/00 |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company