Linden (Basingstoke) Limited
- Company number
- 11098181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2017
- Nature of business
- Construction of commercial buildings
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Linden Jvco No1 Limited (until 15 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARNHAM, Mark Robert | Director | 6 Dec 2017 | 15 Jun 2018 |
| PENDLEBURY, Simon James | Director | 21 Dec 2017 | 31 Aug 2018 |
| HOPKINS, Paul Wallace | Director | 21 Dec 2017 | 30 Aug 2019 |
| MODLE, Andrew Colin | Director | 1 Mar 2018 | 7 Oct 2019 |
| DUXBURY, Andrew James | Director | 15 Jun 2018 | 3 Jan 2020 |
| WICKS, Trevor Mark | Director | 1 Sep 2018 | 26 Feb 2020 |
| LEACH, Martin Geoffrey | Director | 21 Dec 2017 | 26 Feb 2020 |
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 6 Dec 2017 | 26 Feb 2020 |
| HAMMOND, Andrew Richard | Director | 15 Jun 2018 | 31 Jul 2020 |
| CHALMERS, Jacqueline | Director | 26 Feb 2020 | 21 Oct 2020 |
| NORTON, Andrew James | Director | 19 Nov 2020 | 22 Jun 2021 |
| MADDOX, Darren | Director | 26 Feb 2020 | 22 Jun 2021 |
| PALMER, Martin Trevor Digby | Secretary | 26 Feb 2020 | 25 Jun 2021 |
| SLY, Christopher David | Director | 22 Jun 2021 | 16 Nov 2021 |
| TAYLOR-MATTHEWS, Sally Elizabeth | Director | 22 Jun 2021 | 11 Mar 2024 |
| DAVENPORT, Nicholas | Director | 11 Mar 2024 | 10 Apr 2025 |
| WICKS, Trevor Mark | Director | 22 Jun 2021 | 30 Jun 2026 |
| MARTIN, Roderick | Director | 24 Aug 2026 | |
| SEABROOK, Sally Elizabeth | Director | 10 Apr 2025 | |
| INGRAM, Amy Jane | Director | 16 Nov 2021 | |
| VISTRY SECRETARY LIMITED | Corporate-Secretary | 25 Jun 2021 | |
| FLINT, Natalie Jane | Director | 26 Feb 2020 | |
| BOWEN, David Alexander | Director | 21 Dec 2017 | |
| BROCKLEBANK, David Michael | Director | 21 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wates Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2017 | 24 May 2018 |
| Wates Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 May 2018 | 21 Jun 2021 |
| Linden Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Dec 2017 | 21 Jun 2021 |
| Vistry Wates Finance Llp | Ownership Of Shares 75 To 100 Percent | 21 Jun 2021 |
Accounts
Connections
Owned by
Linden (Basingstoke) Limited → Vistry Wates Finance LLP → Vistry Wates Holdings LLP → Vistry Linden Limited → Vistry Homes Limited → Vistry Group PLC
Directors’ other companies
- BOWEN, David Alexander - Director at Wates Homes (Wallingford) Limited
- BOWEN, David Alexander - Director at Danesdale (Pebble Drive) Limited
- BOWEN, David Alexander - Director at Wates Second Land Limited
- BOWEN, David Alexander - Director at Wates Homes Limited
- BOWEN, David Alexander - Director at Miller Wates (Didcot) Limited
- BOWEN, David Alexander - Director at Wates Homes (Warsash) Limited
- BOWEN, David Alexander - Director at Wates Homes (Chichester) Limited
- BOWEN, David Alexander - Director at Wates Homes (Oakley) Limited
- BOWEN, David Alexander - Director at Linden Wates (The Frythe) Limited
- BOWEN, David Alexander - Director at Barratt Wates (Worthing) Limited
Registered address
210 companies are registered at this address - likely a registration agent.