OpenCompanies

Linden Wates Developments (Folders Meadow) Limited

Company number
06919033
Status
Active
Type
Private Limited Company
Incorporated
29 May 2009
Nature of business
Construction of domestic buildings
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

11 Tower View
Kings Hill
West Malling
ME19 4UY

Previous names

  • Wates Developments (Folders Meadow) Limited (until 17 Mar 2010)

Officers

NameRoleAppointedResigned
MARTIN, Roderick Director 7 Sep 2026
LIDGATE, James Robert Director 17 Jul 2026
SEABROOK, Sally Elizabeth Director 2 Apr 2025
VISTRY SECRETARY LIMITED Corporate-Secretary 25 Jun 2021
FLINT, Natalie Jane Director 26 Feb 2020
BOWEN, David Alexander Director 19 Oct 2015
BROCKLEBANK, David Michael Director 29 May 2009
DANIELS, Adam Thomas Director 2 Apr 2025 1 Aug 2026
WICKS, Trevor Mark Director 2 Apr 2025 30 Jun 2026
NORTON, Andrew James Director 19 Nov 2020 7 Jan 2025
MCLAUGHLIN, Dawnet Director 6 Jul 2023 18 Nov 2024
FLOOD, Martyn Trevor Director 6 Jul 2023 15 Nov 2024
MADDOX, Darren Director 26 Feb 2020 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
MODLE, Andrew Colin Director 22 Nov 2019 26 Feb 2020
SAUNDERS, Christopher John Director 21 Jul 2017 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
DUXBURY, Andrew James Director 30 Nov 2016 3 Jan 2020
CHAPMAN, Philip Andrew Director 22 Jan 2016 22 Nov 2019
MELLOR, Philip William Director 12 Oct 2015 21 Jul 2017
FLOOD, Martyn Trevor Director 6 Nov 2015 30 Nov 2016
YOULL, Peter James Director 14 Apr 2011 22 Jan 2016
DAVIES, David Huw Director 29 May 2009 12 Jan 2016
ALLEN, David Anthony Director 4 Jan 2016 4 Jan 2016
GODKIN, Richard Michael Aston Director 14 Apr 2011 6 Nov 2015
JARRETT, John Michael Director 29 May 2009 19 Oct 2015
MACKENZIE, Andrew Kevin Grieve Director 14 Apr 2011 12 Oct 2015
WHITE, Alison Scillitoe Secretary 20 Sep 2010 1 Mar 2012
MAY, Dylan Director 28 Feb 2010 14 Apr 2011
BANGS, Stephen Anthony Director 25 Feb 2010 14 Apr 2011
ROGERS, Colin John Director 25 Feb 2010 14 Apr 2011
ROGERS, Colin John Secretary 25 Feb 2010 20 Sep 2010
JARRETT, John Michael Secretary 29 May 2009 25 Feb 2010

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 Development Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 24 May 2018

Accounts

Connections

Owned by

Linden Wates Developments (Folders Meadow) 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