# Linden (Basingstoke) Limited

## Details

- **Company number:** [11098181](https://find-and-update.company-information.service.gov.uk/company/11098181)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 2017
- **Registered office:** 11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## 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 |  |




## Owned by

Linden (Basingstoke) Limited → [Vistry Wates Finance LLP](/company/OC437076) → [Vistry Wates Holdings LLP](/company/OC436822) → [Vistry Linden Limited](/company/03158857) → [Vistry Homes Limited](/company/00397634) → [Vistry Group PLC](/company/00306718)




## Directors' other companies

- [BOWEN, David Alexander](/person/5651136) - director at [Wates Homes (Wallingford) Limited](/company/05511853)
- [BOWEN, David Alexander](/person/5651136) - director at [Danesdale (Pebble Drive) Limited](/company/06964668)
- [BOWEN, David Alexander](/person/5651136) - director at [Wates Homes (Oakley) Limited](/company/05511851)
- [BOWEN, David Alexander](/person/5651136) - director at [Wates Homes Limited](/company/05511849)
- [BOWEN, David Alexander](/person/5651136) - director at [Miller Wates (Didcot) Limited](/company/09606711)
- [BOWEN, David Alexander](/person/5651136) - director at [Wates Homes (Warsash) Limited](/company/05511852)
- [BOWEN, David Alexander](/person/5651136) - director at [Linden Wates (The Frythe) Limited](/company/08542578)
- [BOWEN, David Alexander](/person/5651136) - director at [Wates Homes (Chichester) Limited](/company/05511850)
- [BOWEN, David Alexander](/person/5651136) - director at [Wates Second Land Limited](/company/00933274)
- [BOWEN, David Alexander](/person/5651136) - director at [Barratt Wates (Worthing) Limited](/company/08139804)



## Registered address

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