OpenCompanies

Linden Wates (Ravenscourt Park) Limited

Company number
05428184
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 2005
Nature of business
Construction of commercial buildings
Corporate group
GMV Nominees Ltd (50782 companies)

Registered office

11 Tower View
Kings Hill
West Malling
ME19 4UY

Previous names

  • Wates (Cuckfield) Limited (until 10 Aug 2006)
  • Linden Wates (Fulham) Limited (until 14 Mar 2013)
  • Wates Linden (Cuckfield) Limited (until 7 Jul 2011)

Officers

NameRoleAppointedResigned
SEABROOK, Sally Elizabeth Director 2 Apr 2025
JORDAN, Alexander Paul Director 6 Jul 2023
VISTRY SECRETARY LIMITED Corporate-Secretary 25 Jun 2021
FLINT, Natalie Jane Director 26 Feb 2020
BOWEN, David Alexander Director 23 Oct 2015
BROCKLEBANK, David Michael Director 19 Apr 2005
STONER, Emma Louise Director 6 Jul 2023 9 Apr 2025
NORTON, Andrew James Director 19 Nov 2020 7 Jan 2025
MADDOX, Darren Edward Director 1 Oct 2015 6 Jul 2023
PALMER, Martin Trevor Digby Secretary 26 Feb 2020 25 Jun 2021
CHALMERS, Jacqueline Director 26 Feb 2020 21 Oct 2020
HAMMOND, Andrew Richard Director 26 Feb 2020 31 Jul 2020
STONER, Emma Louise Director 6 Apr 2018 26 Feb 2020
APPLEBY, Steven Mark Director 31 Jan 2018 26 Feb 2020
ALLEN, David Owen Director 4 Jan 2016 26 Feb 2020
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate-Secretary 1 Mar 2012 26 Feb 2020
ROGERS, Colin John Director 29 Apr 2010 6 Apr 2018
MATTHEWS, Richard John Director 18 May 2016 31 Jan 2018
MAY, Dylan Director 31 Aug 2009 2 May 2016
DAVIES, David Huw Director 4 Jun 2008 12 Jan 2016
ALLEN, David Anthony Director 4 Jan 2016 4 Jan 2016
JARRETT, John Michael Director 1 Oct 2007 23 Oct 2015
COOPER, Paul David Director 9 May 2007 1 Oct 2015
WHITE, Alison Scillitoe Secretary 2 Nov 2009 1 Mar 2012
TILMAN, David Ward Director 4 Aug 2006 31 Dec 2009
MONEY, Paul David Secretary 9 May 2007 30 Oct 2009
COATES, Christopher Director 9 May 2007 1 Jul 2008
WATES, Timothy Andrew De Burgh Director 31 Dec 2005 4 Jun 2008
AMATO, Silvano Secretary 9 May 2007 18 Feb 2008
HEWITT, Cara Louise Director 19 Apr 2005 1 Oct 2007
MORRISSEY, Brendan Jacob Secretary 4 Aug 2006 9 May 2007
DAVIES, Philip James Director 4 Aug 2006 6 Mar 2007
RANDALL, Ian Martin Director 4 Aug 2006 6 Mar 2007
HEWITT, Cara Louise Secretary 19 Apr 2005 4 Aug 2006
PHIPPS, Paul David Director 19 Apr 2005 31 Dec 2005
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 19 Apr 2005 19 Apr 2005

Control

NameNature of controlNotifiedCeased
Wates Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 May 2018
Linden Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Wates Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 May 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005

Connections

Owned by

Linden Wates (Ravenscourt Park) Limited → Linden Limited → Vistry Linden Limited → Vistry Homes Limited → Vistry Group PLC

Directors’ other companies

Registered address

211 companies are registered at this address - likely a registration agent.

Data